GEOSERVICES UK LTD

Company number SC346038

Date	Type	Description	View / Download
28 Oct 2015	CH01	Director's details changed for Mrs Karin Annette Hoeing-Cosentino on 23 October 2015	(2 pages)
28 Oct 2015	CH01	Director's details changed for Mr David Marsh on 23 October 2015	(2 pages)
27 Oct 2015	CH01	Director's details changed for Mr Jonathan Forbes Ritchie on 23 October 2015	(2 pages)
27 Oct 2015	CH01	Director's details changed for Mr Simon Smoker on 23 October 2015	(2 pages)
23 Oct 2015	CH01	Director's details changed for Pauline Droy Moore on 23 October 2015	(2 pages)
23 Oct 2015	CH03	Secretary's details changed for Pauline Droy Moore on 23 October 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
28 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2,018,646	(8 pages)
01 May 2015	AD01	Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015	(1 page)
30 Mar 2015	AP01	Appointment of Mr Jonathan Forbes Ritchie as a director on 25 March 2015	(2 pages)
30 Mar 2015	TM01	Termination of appointment of Jeanette Ivanova Boas Matamoros as a director on 25 March 2015	(1 page)
15 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
29 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 2,018,646	(8 pages)
09 May 2014	AP01	Appointment of Miss Jeanette Ivanova Boas Matamoros as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Gilles Nicol as a director	(1 page)
18 Mar 2014	AD01	Registered office address changed from Westhill Industrial Estate Westhill Aberdeen Aberdeenshire Scotland AB32 6TQ Scotland on 18 March 2014	(1 page)
22 Jan 2014	AD01	Registered office address changed from Unit F34 Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA on 22 January 2014	(1 page)
08 Jan 2014	CH01	Director's details changed for Pauline Droy Moore on 7 January 2014	(2 pages)
08 Jan 2014	CH03	Secretary's details changed for Pauline Droy Moore on 7 January 2014	(1 page)
07 Jan 2014	CH01	Director's details changed for Pauline Droy on 7 January 2014	(2 pages)
07 Jan 2014	CH03	Secretary's details changed for Pauline Droy on 7 January 2014	(1 page)
02 Dec 2013	AP01	Appointment of Mrs Karin Annette Hoeing-Cosentino as a director	(2 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
12 Aug 2013	AP01	Appointment of Mr David Marsh as a director	(2 pages)
12 Aug 2013	AP01	Appointment of Mr Simon Smoker as a director	(2 pages)