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NGEO LTD

Company number 09204144

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Company Results (links open in a new window)
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)
04 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with updates	View PDF Confirmation statement made on 4 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2017	RP04AP01	Second filing for the appointment of Christopher Charles Bealey as a director	View PDF Second filing for the appointment of Christopher Charles Bealey as a director - link opens in a new window - 6 pages (6 pages)
20 Apr 2017	AP03	Appointment of Craig Cochrane Davies as a secretary on 1 April 2017	View PDF Appointment of Craig Cochrane Davies as a secretary on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-14 - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2016	AA01	Current accounting period extended from 30 September 2016 to 31 March 2017	View PDF Current accounting period extended from 30 September 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2016	TM01	Termination of appointment of Jodie Wick as a director on 22 August 2016	View PDF Termination of appointment of Jodie Wick as a director on 22 August 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2016	AP01	Appointment of Mr Chris Bealey as a director on 22 August 2016 ANNOTATION Clarification a second filed AP01 was registered on 28/06/2017.	View PDF Appointment of Mr Chris Bealey as a director on 22 August 2016 ANNOTATION Clarification a second filed AP01 was registered on 28/06/2017. - link opens in a new window - 3 pages (3 pages)
23 Aug 2016	AD01	Registered office address changed from 49 Roundtree Way Norwich NR7 8SG to 10 the Granary Silfield Road Wymondham NR18 9AU on 23 August 2016	View PDF Registered office address changed from 49 Roundtree Way Norwich NR7 8SG to 10 the Granary Silfield Road Wymondham NR18 9AU on 23 August 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2016	AAMD	Amended total exemption small company accounts made up to 30 September 2015	View PDF Amended total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
03 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Oct 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Sep 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England to 49 Roundtree Way Norwich NR7 8SG on 16 September 2015	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW England to 49 Roundtree Way Norwich NR7 8SG on 16 September 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2015	TM01	Termination of appointment of Richard William Mccully as a director on 14 January 2015	View PDF Termination of appointment of Richard William Mccully as a director on 14 January 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2014	TM01	Termination of appointment of Sandra Frances Mary Frosdick as a director on 8 September 2014	View PDF Termination of appointment of Sandra Frances Mary Frosdick as a director on 8 September 2014 - link opens in a new window - 1 page (1 page)
08 Sep 2014	TM01	Termination of appointment of Michael Charles Frosdick as a director on 8 September 2014	View PDF Termination of appointment of Michael Charles Frosdick as a director on 8 September 2014 - link opens in a new window - 1 page (1 page)
08 Sep 2014	TM01	Termination of appointment of Sandra Frances Mary Frosdick as a director on 8 September 2014	View PDF Termination of appointment of Sandra Frances Mary Frosdick as a director on 8 September 2014 - link opens in a new window - 1 page (1 page)
08 Sep 2014	TM01	Termination of appointment of Michael Charles Frosdick as a director on 8 September 2014	View PDF Termination of appointment of Michael Charles Frosdick as a director on 8 September 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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