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GEO SITE AND TESTING SERVICES LIMITED

Company number 07747010

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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)
08 Oct 2024 MR01 Registration of charge 077470100006, created on 7 October 2024
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
29 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
21 Aug 2024 PSC05 Change of details for Caiman Bidco Limited as a person with significant control on 19 February 2024
18 Jul 2024 MR04 Satisfaction of charge 077470100005 in full
27 Feb 2024 AD01 Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 27 February 2024
27 Feb 2024 TM01 Termination of appointment of David George Harrison as a director on 20 November 2023
28 Nov 2023 AP01 Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
31 Oct 2023 AP01 Appointment of Mr Babak Fardaghaie as a director on 17 October 2023
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
21 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
03 May 2023 MR01 Registration of charge 077470100005, created on 28 April 2023
12 Jan 2023 MR04 Satisfaction of charge 077470100003 in full
12 Jan 2023 MR04 Satisfaction of charge 077470100004 in full
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
30 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
29 Jun 2022 PSC05 Change of details for Caiman Bidco Limited as a person with significant control on 24 June 2022
29 Jun 2022 CH01 Director's details changed for Mr Daniel Paul Evans on 24 June 2022
29 Jun 2022 CH01 Director's details changed for Mr Thomas Gray on 24 June 2022
29 Jun 2022 CH01 Director's details changed for Mr David George Harrison on 24 June 2022
29 Jun 2022 CH01 Director's details changed for Mr Stuart Abbs on 24 June 2022
29 Jun 2022 CH01 Director's details changed for Mr Paul Barry on 24 June 2022
29 Jun 2022 AD01 Registered office address changed from 14 Clarendon Street Nottingham NG1 5HQ England to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 29 June 2022
16 Nov 2021 AA Accounts for a small company made up to 31 December 2020
03 Sep 2021 AP01 Appointment of Mr Stuart Abbs as a director on 23 August 2021