- Company Overview for GEOSWIFT UK LIMITED (07743004)
- Filing history for GEOSWIFT UK LIMITED (07743004)
- People for GEOSWIFT UK LIMITED (07743004)
- More for GEOSWIFT UK LIMITED (07743004)
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) |
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17 Aug 2018 | CS01 | Confirmation statement made on 13 August 2018 with no updates | |
29 May 2018 | TM01 | Termination of appointment of Xiaochuan Qu as a director on 29 May 2018 | |
25 May 2018 | AP01 | Appointment of Ms Hui Huang as a director on 25 May 2018 | |
17 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
17 Aug 2017 | CS01 | Confirmation statement made on 17 August 2017 with no updates | |
02 May 2017 | AD01 | Registered office address changed from 10 Greycoat Place London SW1P 1SB to 1925, Portland House , Bressenden Place London SW1E 5RS on 2 May 2017 | |
05 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
17 Aug 2016 | CS01 | Confirmation statement made on 17 August 2016 with updates | |
22 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 21 July 2016
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15 Jan 2016 | TM01 | Termination of appointment of Peter Lee as a director on 13 January 2016 | |
23 Oct 2015 | AP01 | Appointment of Mr Robert Louis Miskin as a director on 16 October 2015 | |
14 Oct 2015 | TM01 | Termination of appointment of Hytham Atallah as a director on 6 October 2015 | |
15 Sep 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
12 Sep 2015 | AR01 |
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-12
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06 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 30 June 2015
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04 Sep 2014 | AR01 |
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
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15 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
07 May 2014 | AP01 | Appointment of Mr Hytham Atallah as a director | |
02 May 2014 | SH01 |
Statement of capital following an allotment of shares on 1 May 2014
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23 Apr 2014 | TM01 | Termination of appointment of Jiangzi Ning as a director | |
01 Oct 2013 | AR01 | Annual return made up to 17 August 2013 with full list of shareholders | |
29 Aug 2013 | AP01 | Appointment of Mr Jiangzi Ning as a director | |
29 Aug 2013 | AD01 | Registered office address changed from 141 Wardour Street London W1F 0UT on 29 August 2013 | |
16 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
23 Jan 2013 | AA01 | Previous accounting period extended from 31 August 2012 to 31 December 2012 |