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GAVIN AND DOHERTY GEOSOLUTIONS (UK) LIMITED

Company number 08869557

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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)
26 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	View PDF Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 - link opens in a new window - 1 page (1 page)
20 Jan 2017	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017	View PDF Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 - link opens in a new window - 1 page (1 page)
05 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
01 Jun 2016	AP01	Appointment of Mr Daniel Christopher Vijselaar as a director on 1 June 2016	View PDF Appointment of Mr Daniel Christopher Vijselaar as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	TM01	Termination of appointment of Ben Williams as a director on 1 June 2016	View PDF Termination of appointment of Ben Williams as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	AR01	Annual return made up to 30 January 2016 Statement of capital on 2016-03-21 GBP 1	View PDF Annual return made up to 30 January 2016 Statement of capital on 2016-03-21 GBP 1 - link opens in a new window - 6 pages (6 pages)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
24 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1 - link opens in a new window - 6 pages (6 pages)
08 Jul 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary	View PDF Appointment of Intertrust (Uk) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	TM02	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary	View PDF Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary - link opens in a new window - 1 page (1 page)
14 May 2014	CH04	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014	View PDF Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 - link opens in a new window - 1 page (1 page)
30 Jan 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
30 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-30 GBP 1	View PDF Incorporation Statement of capital on 2014-01-30 GBP 1 - link opens in a new window - 24 pages (24 pages)

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