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GEO GLOBAL RESOURCES LIMITED

Company number 08550246

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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)
28 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19
29 Jun 2015 AA Total exemption small company accounts made up to 31 May 2014
13 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 560
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 560
13 May 2014 TM01 Termination of appointment of Jaynee Treon as a director
04 Feb 2014 AP01 Appointment of Mrs Jaynee Sunita Treon as a director
04 Feb 2014 TM01 Termination of appointment of Roger Pearson as a director
27 Jun 2013 AP01 Appointment of Mr Arun Suri Raman as a director
27 Jun 2013 AP01 Appointment of Mr Roger Guy Pearson as a director
20 Jun 2013 CERTNM Company name changed esquire energy LIMITED\certificate issued on 20/06/13
  • RES15 ‐ Change company name resolution on 2013-06-17
  • NM01 ‐ Change of name by resolution
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 560
30 May 2013 TM01 Termination of appointment of Ashok Bhardwaj as a director
30 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)