Companies House does not verify the accuracy of the information filed

Advanced company search

GEOLOGICAL TECHNOLOGIES LIMITED

Company number 09289840

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2016	AP01	Appointment of Mr Carlo Giusto Daniele Boatti as a director on 28 January 2016	View PDF Appointment of Mr Carlo Giusto Daniele Boatti as a director on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	TM01	Termination of appointment of Pilar Carisi as a director on 28 January 2016	View PDF Termination of appointment of Pilar Carisi as a director on 28 January 2016 - link opens in a new window - 1 page (1 page)
10 Dec 2015	AD01	Registered office address changed from Suite 28 Wharf Street Drew House London SE8 3GG to Suite 28 Drew House 23 Wharf Street London SE8 3GG on 10 December 2015	View PDF Registered office address changed from Suite 28 Wharf Street Drew House London SE8 3GG to Suite 28 Drew House 23 Wharf Street London SE8 3GG on 10 December 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	AD01	Registered office address changed from Suite 28 Wharf Street London SE8 3GG England to Suite 28 Wharf Street Drew House London SE8 3GG on 25 November 2015	View PDF Registered office address changed from Suite 28 Wharf Street London SE8 3GG England to Suite 28 Wharf Street Drew House London SE8 3GG on 25 November 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AD01	Registered office address changed from 22a King Street Saffron Walden Essex CB10 1ES United Kingdom to Suite 28 Wharf Street Drew House London SE8 3GG on 25 November 2015	View PDF Registered office address changed from 22a King Street Saffron Walden Essex CB10 1ES United Kingdom to Suite 28 Wharf Street Drew House London SE8 3GG on 25 November 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2015	TM01	Termination of appointment of Matthew James Douglas Hulme as a director on 23 March 2015	View PDF Termination of appointment of Matthew James Douglas Hulme as a director on 23 March 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	AP01	Appointment of Mr Matthew James Douglas Hulme as a director on 25 February 2015	View PDF Appointment of Mr Matthew James Douglas Hulme as a director on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	AP01	Appointment of Mrs Pilar Carisi as a director on 22 January 2015	View PDF Appointment of Mrs Pilar Carisi as a director on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?