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ETIVE GEOCONSULTING LIMITED

Company number SC320775

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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)
01 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
27 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
27 Apr 2010 CH03 Secretary's details changed for Kim Yvonne Rowswell on 1 April 2010
27 Apr 2010 CH01 Director's details changed for Kim Yvonne Rowswell on 1 April 2010
27 Apr 2010 CH01 Director's details changed for John Mccallum Sedgwick on 1 April 2010
24 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
23 Apr 2009 363a Return made up to 11/04/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
07 May 2008 363a Return made up to 11/04/08; full list of members
24 Sep 2007 288a New director appointed
28 Aug 2007 288a New director appointed
10 May 2007 288a New secretary appointed;new director appointed
02 May 2007 88(2)R Ad 26/04/07--------- £ si 99@1=99 £ ic 1/100
23 Apr 2007 288b Secretary resigned
23 Apr 2007 288b Director resigned
23 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2007 NEWINC Incorporation