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GENCORE GEOTEC LIMITED

Company number 10174453

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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)
10 Nov 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2021	TM01	Termination of appointment of Robert William Clutton as a director on 30 June 2021	View PDF Termination of appointment of Robert William Clutton as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CH01	Director's details changed for Mr David Downward on 14 June 2021	View PDF Director's details changed for Mr David Downward on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AP01	Appointment of Mr David Downward as a director on 14 June 2021	View PDF Appointment of Mr David Downward as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	View PDF Confirmation statement made on 8 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2018	AA01	Previous accounting period extended from 31 May 2017 to 30 September 2017	View PDF Previous accounting period extended from 31 May 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	View PDF Confirmation statement made on 8 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-01 - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	PSC07	Cessation of Kenneth Baker as a person with significant control on 1 September 2017	View PDF Cessation of Kenneth Baker as a person with significant control on 1 September 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	TM01	Termination of appointment of Kathleen Baker as a director on 1 September 2017	View PDF Termination of appointment of Kathleen Baker as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	PSC07	Cessation of Kathleen Baker as a person with significant control on 1 September 2017	View PDF Cessation of Kathleen Baker as a person with significant control on 1 September 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	PSC01	Notification of Robert Clutton as a person with significant control on 1 September 2017	View PDF Notification of Robert Clutton as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	AP01	Appointment of Mr Robert William Clutton as a director on 1 September 2017	View PDF Appointment of Mr Robert William Clutton as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	AD01	Registered office address changed from 15 Gandy Road Wednesfield WV12 5UG United Kingdom to Suite 3 Churchill House Queen Street Wellington Telford TF1 1SN on 1 September 2017	View PDF Registered office address changed from 15 Gandy Road Wednesfield WV12 5UG United Kingdom to Suite 3 Churchill House Queen Street Wellington Telford TF1 1SN on 1 September 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-11 GBP 1 - link opens in a new window - 22 pages (22 pages)

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GENCORE GEOTEC LIMITED

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