GEOSERVICES UK LTD

Company number SC346038

Date	Type	Description	View / Download
29 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(5 pages)
07 Mar 2013	AUD	Auditor's resignation	(1 page)
05 Oct 2012	AP01	Appointment of Mr Gilles Nicol as a director	(2 pages)
05 Oct 2012	TM01	Termination of appointment of Lee Cockram as a director	(1 page)
24 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(5 pages)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
07 Mar 2012	AA	Full accounts made up to 31 December 2010	(16 pages)
07 Nov 2011	AP01	Appointment of Lee Richard Cockram as a director	(2 pages)
03 Nov 2011	TM01	Termination of appointment of Trevor Packer as a director	(1 page)
02 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(5 pages)
21 Apr 2011	TM01	Termination of appointment of Philippe Salle as a director	(1 page)
24 Jan 2011	CC04	Statement of company's objects	(2 pages)
24 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(48 pages)
14 Sep 2010	AP01	Appointment of Pauline Droy as a director	(2 pages)
16 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(5 pages)
30 Jul 2010	AP03	Appointment of Pauline Droy as a secretary	(3 pages)
30 Jun 2010	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	(2 pages)
26 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
11 Aug 2009	363a	Return made up to 22/07/09; full list of members	(5 pages)
12 May 2009	288a	Secretary appointed paull & williamsons LLP	(1 page)
12 May 2009	288b	Appointment terminated secretary paull & williamsons	(1 page)
20 Apr 2009	88(3)	Particulars of contract relating to shares	(3 pages)
20 Apr 2009	88(2)	Ad 23/02/09\gbp si 2018645@1=2018645\gbp ic 1/2018646\	(3 pages)
20 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Apr 2009	123	Gbp nc 10000/3000000\23/02/09	(2 pages)