GEO NETWORKS LIMITED

04614924
100 NEW BRIDGE STREET LONDON ENGLAND EC4V 6JA

Documents

Documents
Date Category Description Pages
28 Mar 2019 miscellaneous Miscellaneous 1 Buy now
28 Mar 2019 miscellaneous Miscellaneous 3 Buy now
27 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2019 resolution Resolution 1 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2018 miscellaneous Miscellaneous 56 Buy now
08 Oct 2018 officers Appointment of director (Mr Robert Louis Merkel) 2 Buy now
12 Sep 2018 officers Termination of appointment of director (Wendy Jean Cassity) 1 Buy now
09 Jun 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jun 2018 accounts Annual Accounts 26 Buy now
05 Jun 2018 gazette Gazette Notice Compulsory 1 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 officers Appointment of director (W Matthew Steinfort) 3 Buy now
25 Oct 2017 officers Appointment of director (Mr Hans Andreas Lehmann) 2 Buy now
25 Oct 2017 officers Termination of appointment of director (Ken Desgarennes) 1 Buy now
28 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2017 officers Appointment of director (Wendy Jean Cassity) 2 Buy now
27 Jun 2017 officers Termination of appointment of director (Daniel Philip Caruso) 1 Buy now
03 May 2017 accounts Annual Accounts 27 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jul 2016 accounts Annual Accounts 25 Buy now
08 Dec 2015 annual-return Annual Return 4 Buy now
10 Nov 2015 officers Termination of appointment of director (Scott Edward Beer) 1 Buy now
04 Feb 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
23 Dec 2014 annual-return Annual Return 4 Buy now
23 Dec 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Aug 2014 officers Appointment of director (Scott Edward Beer) 3 Buy now
07 Aug 2014 officers Termination of appointment of director (Mike Ainger) 1 Buy now
07 Aug 2014 officers Termination of appointment of secretary (Sheree Jaggard) 1 Buy now
07 Aug 2014 officers Termination of appointment of director (Christopher Smedley) 1 Buy now
07 Aug 2014 officers Termination of appointment of director (Adrian Trevor Howe) 1 Buy now
04 Aug 2014 officers Appointment of director (Daniel Philip Caruso) 3 Buy now
04 Aug 2014 officers Appointment of director (Ken Desgarennes) 3 Buy now
25 Jun 2014 miscellaneous Miscellaneous 2 Buy now
24 Jun 2014 miscellaneous Miscellaneous 2 Buy now
24 Jun 2014 miscellaneous Miscellaneous 2 Buy now
10 Apr 2014 accounts Annual Accounts 30 Buy now
27 Feb 2014 officers Termination of appointment of director (Graham Leach) 1 Buy now
24 Dec 2013 annual-return Annual Return 7 Buy now
07 Oct 2013 accounts Annual Accounts 27 Buy now
26 Jul 2013 officers Appointment of director (Mr Graham Richard Leach) 2 Buy now
05 Jun 2013 officers Change of particulars for director (Mike Ainger) 2 Buy now
05 Jun 2013 officers Termination of appointment of director (Caroline Ward) 1 Buy now
24 Dec 2012 annual-return Annual Return 8 Buy now
17 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
17 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
22 Oct 2012 accounts Annual Accounts 27 Buy now
19 Jan 2012 officers Appointment of director (Adrian Trevor Howe) 2 Buy now
15 Dec 2011 annual-return Annual Return 7 Buy now
23 Aug 2011 officers Termination of appointment of director (Jonathan Watts) 1 Buy now
03 Aug 2011 accounts Annual Accounts 24 Buy now
11 Mar 2011 officers Termination of appointment of director (Gary Plumpton) 1 Buy now
22 Dec 2010 annual-return Annual Return 9 Buy now
10 Nov 2010 officers Change of particulars for director (Christopher Smedley) 2 Buy now
10 Nov 2010 officers Appointment of director (Caroline Ward) 2 Buy now
10 Nov 2010 officers Change of particulars for director (Jonathan Watts) 2 Buy now
10 Nov 2010 officers Change of particulars for director (Mr Gary Plumpton) 2 Buy now
10 Nov 2010 officers Change of particulars for director (Mike Ainger) 2 Buy now
26 Aug 2010 address Move Registers To Sail Company 2 Buy now
26 Aug 2010 address Change Sail Address Company 2 Buy now
07 Jul 2010 accounts Annual Accounts 24 Buy now
31 Dec 2009 annual-return Annual Return 6 Buy now
30 Dec 2009 officers Appointment of director (Mr Gary Plumpton) 2 Buy now
30 Dec 2009 officers Change of particulars for secretary (Sheree Jaggard) 1 Buy now
30 Dec 2009 officers Termination of appointment of director (David Castledine) 1 Buy now
30 Dec 2009 officers Change of particulars for director (Jonathan Watts) 2 Buy now
30 Dec 2009 officers Change of particulars for director (Christopher Smedley) 2 Buy now
30 Dec 2009 officers Change of particulars for director (Mike Ainger) 2 Buy now
19 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2009 accounts Annual Accounts 26 Buy now
10 Mar 2009 accounts Annual Accounts 28 Buy now
23 Dec 2008 annual-return Return made up to 11/12/08; full list of members 4 Buy now
23 Dec 2008 address Location of register of members 1 Buy now
23 Dec 2008 address Location of debenture register 1 Buy now
23 Dec 2008 address Registered office changed on 23/12/2008 from hutchison house 5 hester road battersea london SW11 4AN 1 Buy now
23 Dec 2008 officers Appointment terminated director susan chow 1 Buy now
11 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
28 Feb 2008 incorporation Memorandum Articles 9 Buy now
25 Feb 2008 officers Director appointed jonathan watts 2 Buy now
21 Feb 2008 resolution Resolution 2 Buy now
21 Feb 2008 resolution Resolution 15 Buy now
21 Feb 2008 resolution Resolution 3 Buy now
21 Feb 2008 resolution Resolution 14 Buy now
21 Feb 2008 capital Declaration of assistance for shares acquisition 17 Buy now
21 Feb 2008 capital Declaration of assistance for shares acquisition 17 Buy now
20 Feb 2008 incorporation Memorandum Articles 9 Buy now
18 Feb 2008 capital £ nc 50000000/100 06/02/08 1 Buy now
18 Feb 2008 resolution Resolution 3 Buy now
18 Feb 2008 officers New director appointed 2 Buy now
18 Feb 2008 officers New director appointed 2 Buy now
18 Feb 2008 officers New director appointed 2 Buy now
18 Feb 2008 officers New secretary appointed 2 Buy now
16 Feb 2008 mortgage Particulars of mortgage/charge 3 Buy now
15 Feb 2008 change-of-name Certificate Change Of Name Company 3 Buy now
11 Feb 2008 officers Secretary resigned;director resigned 1 Buy now
11 Feb 2008 officers Director resigned 1 Buy now
11 Feb 2008 officers Director resigned 1 Buy now
11 Feb 2008 officers Director resigned 1 Buy now