GEOTECH CONSTRUCTION LIMITED

Company number NI062460

Date	Type	Description	View / Download
27 Nov 2017	AA01	Previous accounting period extended from 28 February 2017 to 28 August 2017	(1 page)
17 Nov 2017	TM01	Termination of appointment of Brendan Peter Edward Boyd as a director on 7 August 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of Michael George Lamont as a director on 7 August 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of Gemma Monaghan as a director on 7 August 2017	(2 pages)
10 Nov 2017	AD01	Registered office address changed from , 9 Gibson's Lane, Newtownards, Co Down, BT23 4LJ to 21 Arthur Street Belfast Co Antrim BT1 4GA on 10 November 2017	(2 pages)
02 Oct 2017	2.33B(NI)	Notice of court order ending Administration	(11 pages)
15 Sep 2017	TM01	Termination of appointment of Peter George Greenhalgh as a director on 7 August 2017	(2 pages)
15 Sep 2017	TM01	Termination of appointment of Conor Francis Tennyson as a director on 7 August 2017	(2 pages)
15 Sep 2017	AP01	Appointment of Mati Goldzweig as a director on 7 August 2017	(3 pages)
18 Jul 2017	2.24B(NI)	Administrator's progress report to 18 June 2017	(11 pages)
19 Jan 2017	2.24B(NI)	Administrator's progress report to 18 December 2016	(10 pages)
02 Aug 2016	2.24B(NI)	Administrator's progress report to 18 June 2016	(10 pages)
22 Feb 2016	AP01	Appointment of Peter George Greenhalgh as a director on 21 January 2016	(3 pages)
22 Feb 2016	AP01	Appointment of Conor Francis Tennyson as a director on 21 January 2016	(3 pages)
18 Feb 2016	2.12B(NI)	Appointment of an administrator
18 Feb 2016	2.39B(NI)	Notice of vacation of office by administrator	(9 pages)
12 Feb 2016	CC04	Statement of company's objects	(2 pages)
12 Feb 2016	AP01	Appointment of Brendan Boyd as a director on 21 January 2016	(3 pages)
12 Feb 2016	AP01	Appointment of Gemma Monaghan as a director on 21 January 2016	(3 pages)
12 Feb 2016	AP01	Appointment of Mr Michael George Lamont as a director on 21 January 2016	(3 pages)
12 Feb 2016	TM01	Termination of appointment of Martin Gormely as a director on 25 August 2015	(2 pages)
12 Feb 2016	TM01	Termination of appointment of Conor Tennyson as a director on 21 January 2016	(2 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
20 Jan 2016	2.24B(NI)	Administrator's progress report to 18 December 2015	(14 pages)
13 Jan 2016	2.31B(NI)	Notice of extension of period of Administration	(1 page)