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GEO SPECIALTY CHEMICALS UK LIMITED

Company number 07650493

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2019 MR01 Registration of charge 076504930009, created on 28 November 2019
13 Dec 2019 MR01 Registration of charge 076504930008, created on 28 November 2019
12 Dec 2019 MR01 Registration of charge 076504930007, created on 28 November 2019
11 Dec 2019 MR01 Registration of charge 076504930006, created on 28 November 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
11 Sep 2019 MR04 Satisfaction of charge 076504930005 in full
06 Sep 2019 AP01 Appointment of Mr Robert Nobile as a director on 30 August 2019
06 Sep 2019 AP01 Appointment of Mr Jeremy Steinfink as a director on 30 August 2019
06 Sep 2019 TM01 Termination of appointment of Randall Robert Lay as a director on 30 August 2019
06 Sep 2019 TM01 Termination of appointment of Kenneth Ghazey as a director on 30 August 2019
28 May 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
07 Feb 2019 MR04 Satisfaction of charge 4 in full
07 Feb 2019 MR04 Satisfaction of charge 3 in full
16 Jan 2019 MR01 Registration of charge 076504930005, created on 10 January 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
31 Aug 2018 TM01 Termination of appointment of Steven Richard Einolf as a director on 24 August 2018
07 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with updates
01 Feb 2018 AP01 Appointment of Mr Randall Robert Lay as a director on 2 January 2018
31 Jan 2018 TM01 Termination of appointment of William Phillip Eckman as a director on 2 January 2018
05 Oct 2017 AA Full accounts made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 27 May 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • EUR 8,301,627.06
08 Oct 2015 AA Full accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • EUR 8,301,627.06