GEOCLIMA (UK) LIMITED

Company number 07808902

Date	Type	Description	View / Download
08 Sep 2021	AP03	Appointment of Mr Andrew Smith as a secretary on 7 September 2021	(2 pages)
07 Sep 2021	TM01	Termination of appointment of Stuart Lee Fyfe as a director on 7 September 2021	(1 page)
19 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
02 Nov 2020	CH01	Director's details changed for Mr Stuart Lee Fyfe on 28 February 2020	(2 pages)
20 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	(3 pages)
30 Sep 2020	TM01	Termination of appointment of Robert Christopher Young as a director on 30 September 2020	(1 page)
30 Jan 2020	CH01	Director's details changed for Mr Robert Christopher Young on 30 January 2020	(2 pages)
30 Jan 2020	CH01	Director's details changed for Mr Alexander Michael Kenneth Strong on 30 January 2020	(2 pages)
30 Jan 2020	CH01	Director's details changed for Mr David Phillip Blackmore on 30 January 2020	(2 pages)
22 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
01 Apr 2019	TM01	Termination of appointment of Douglas Morrison as a director on 1 April 2019	(1 page)
27 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
18 Dec 2018	PSC05	Change of details for Cool Therm (Holdings) Limited as a person with significant control on 31 August 2018	(2 pages)
17 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)
14 Sep 2018	AP01	Appointment of Mr Douglas Morrison as a director on 31 August 2018	(2 pages)
14 Sep 2018	AP01	Appointment of Mr David Lewis Carver as a director on 31 August 2018	(2 pages)
14 Sep 2018	AP01	Appointment of Mr Aidan Dominic Killeen as a director on 31 August 2018	(2 pages)
14 Sep 2018	AP01	Appointment of Mr Stuart Lee Fyfe as a director on 31 August 2018	(2 pages)
14 Sep 2018	TM01	Termination of appointment of Robert Trevor Strong as a director on 31 August 2018	(1 page)
14 Sep 2018	TM02	Termination of appointment of Carl Childs as a secretary on 31 August 2018	(1 page)
14 Sep 2018	AD01	Registered office address changed from Unit 5 Trubody's Yard 121, London Road, Bridgeyate, Bristol. South Gloustershire BS30 5NA to 15 Northgate Aldridge Walsall West Midlands WS9 8QD on 14 September 2018	(1 page)
09 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages) Download iXBRL
19 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)
19 Oct 2017	CH01	Director's details changed for Mr David Phillip Blackmore on 13 October 2017	(2 pages)