- Company Overview for GEOMAN LIMITED (NI053598)
- Filing history for GEOMAN LIMITED (NI053598)
- People for GEOMAN LIMITED (NI053598)
- More for GEOMAN LIMITED (NI053598)
| 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) |
|---|---|---|---|
| 27 May 2016 | SH01 |
Statement of capital following an allotment of shares on 9 May 2016
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| 18 May 2016 | MA | Memorandum and Articles of Association | |
| 18 May 2016 | RESOLUTIONS |
Resolutions
|
|
| 11 Feb 2016 | AR01 |
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
|
|
| 28 Apr 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 22 Jan 2015 | AR01 |
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
|
|
| 23 Apr 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 10 Feb 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
|
|
| 03 Jun 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 13 Mar 2013 | AR01 | Annual return made up to 15 January 2013 with full list of shareholders | |
| 02 May 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 19 Jan 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
| 23 May 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 17 Jan 2011 | AR01 | Annual return made up to 15 January 2011 with full list of shareholders | |
| 14 May 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 07 May 2010 | SH08 | Change of share class name or designation | |
| 07 May 2010 | RESOLUTIONS |
Resolutions
|
|
| 18 Jan 2010 | AR01 | Annual return made up to 15 January 2010 with full list of shareholders | |
| 18 Jan 2010 | CH03 | Secretary's details changed for Heather Mackenzie on 15 January 2010 | |
| 18 Jan 2010 | CH01 | Director's details changed for Gordon John Mackenzie on 15 January 2010 | |
| 13 Dec 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 20 Jan 2009 | 371S(NI) | 15/01/09 annual return shuttle | |
| 02 Jun 2008 | AC(NI) | 31/01/08 annual accts | |
| 02 Feb 2008 | 371S(NI) | 15/01/08 annual return shuttle | |
| 22 May 2007 | AC(NI) | 31/01/07 annual accts |