GAVIN AND DOHERTY GEOSOLUTIONS (UK) LIMITED

Company number 08869557

Date	Type	Description	View / Download
20 Sep 2022	AP01	Appointment of Mr John Begley as a director on 12 September 2022	(2 pages)
05 Jul 2022	CH01	Director's details changed for Dr Paul Doherty on 1 April 2022	(2 pages)
24 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	(3 pages)
24 Feb 2022	PSC08	Notification of a person with significant control statement	(2 pages)
24 Feb 2022	PSC07	Cessation of Paul Doherty as a person with significant control on 6 April 2016	(1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages)
23 Apr 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	(3 pages)
12 Mar 2021	AD01	Registered office address changed from Floor 33 Euston Tower 286 Euston Road London NW1 3DP England to 85 Great Portland Street 85 Great Portland Street First Floor London W1W 7LT on 12 March 2021	(1 page)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages)
22 Apr 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Floor 33 Euston Tower 286 Euston Road London NW1 3DP on 22 April 2020	(1 page)
17 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	(3 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
19 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-01	(3 pages)
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
13 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	(3 pages)
13 Feb 2019	TM01	Termination of appointment of Kenneth Gavin as a director on 10 January 2018	(1 page)
13 Feb 2019	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2018	(1 page)
13 Feb 2019	PSC07	Cessation of Kenneth George Gavin as a person with significant control on 10 December 2018	(1 page)
13 Feb 2019	PSC07	Cessation of Carol Teresa Gavin as a person with significant control on 10 December 2018	(1 page)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
06 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
15 Jan 2018	TM01	Termination of appointment of Daniel Christopher Vijselaar as a director on 11 December 2017	(1 page)
02 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
07 Mar 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(7 pages)
26 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)

Previous

• 1
• 2
• 3

Next