GEOSERVICES UK LTD

SC346038
1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL ABERDEEN, ABERDEENSHIRE AB32 6TQ

Documents

Documents
Date Category Description Pages
13 Sep 2022 gazette Gazette Dissolved Voluntary 1 Buy now
11 Aug 2022 officers Appointment of director (Mr. Colin David Beddall) 2 Buy now
11 Aug 2022 officers Termination of appointment of director (Giselle Evette Varn) 1 Buy now
05 Aug 2022 officers Termination of appointment of director (Gary Park) 1 Buy now
18 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2022 gazette Gazette Notice Voluntary 1 Buy now
17 Jun 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Feb 2022 officers Termination of appointment of director (Mikki Victoria Corcoran) 1 Buy now
06 Sep 2021 capital Statement of capital (Section 108) 3 Buy now
06 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Sep 2021 insolvency Solvency Statement dated 01/09/21 1 Buy now
06 Sep 2021 resolution Resolution 1 Buy now
16 Aug 2021 officers Termination of appointment of director (Mark Roman Higgins) 1 Buy now
16 Aug 2021 officers Termination of appointment of secretary (Mark Roman Higgins) 1 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2021 officers Change of particulars for director (Mrs Mikki Victoria Corcoran) 2 Buy now
19 Mar 2021 officers Change of particulars for director (Mrs Giselle Evette Varn) 2 Buy now
15 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2021 officers Appointment of director (Mrs Giselle Evette Varn) 2 Buy now
01 Mar 2021 accounts Annual Accounts 5 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2020 officers Appointment of secretary (Mark Roman Higgins) 2 Buy now
12 Jun 2020 officers Termination of appointment of secretary (Simon Smoker) 1 Buy now
12 Jun 2020 officers Appointment of director (Gary Park) 2 Buy now
12 Jun 2020 officers Termination of appointment of director (Simon Smoker) 1 Buy now
12 Jun 2020 officers Change of particulars for director (Mr Mark Roman Higgins) 2 Buy now
03 Mar 2020 accounts Annual Accounts 5 Buy now
02 Aug 2019 officers Appointment of director (Mrs Mikki Victoria Corcoran) 2 Buy now
02 Aug 2019 officers Termination of appointment of director (Gwenola Jacqueline Stephanie Boyault) 1 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2019 officers Appointment of director (Mark Roman Higgins) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (David Marsh) 1 Buy now
08 Mar 2019 accounts Annual Accounts 7 Buy now
31 Aug 2018 accounts Annual Accounts 12 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2017 accounts Annual Accounts 19 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Oct 2016 officers Termination of appointment of director (Jonathan Forbes Ritchie) 1 Buy now
14 Oct 2016 officers Termination of appointment of director (Karin Annette Hoeing-Cosentino) 1 Buy now
14 Oct 2016 officers Appointment of director (Mrs Gwenola Jacqueline Stephanie Boyault) 2 Buy now
27 Sep 2016 accounts Annual Accounts 20 Buy now
28 Jun 2016 annual-return Annual Return 7 Buy now
15 Apr 2016 officers Termination of appointment of director (Simon Meredith White) 1 Buy now
08 Jan 2016 officers Appointment of director (Mr Simon Meredith White) 2 Buy now
06 Jan 2016 officers Appointment of secretary (Mr Simon Smoker) 2 Buy now
06 Jan 2016 officers Termination of appointment of director (Pauline Droy Moore) 1 Buy now
06 Jan 2016 officers Termination of appointment of secretary (Pauline Droy Moore) 1 Buy now
30 Dec 2015 officers Change of particulars for director (Mr Simon Smoker) 2 Buy now
28 Oct 2015 officers Change of particulars for director (Mrs Karin Annette Hoeing-Cosentino) 2 Buy now
28 Oct 2015 officers Change of particulars for director (Mr David Marsh) 2 Buy now
27 Oct 2015 officers Change of particulars for director (Mr Jonathan Forbes Ritchie) 2 Buy now
27 Oct 2015 officers Change of particulars for director (Mr Simon Smoker) 2 Buy now
23 Oct 2015 officers Change of particulars for director (Pauline Droy Moore) 2 Buy now
23 Oct 2015 officers Change of particulars for secretary (Pauline Droy Moore) 1 Buy now
14 Oct 2015 accounts Annual Accounts 17 Buy now
28 Jul 2015 annual-return Annual Return 8 Buy now
01 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2015 officers Appointment of director (Mr Jonathan Forbes Ritchie) 2 Buy now
30 Mar 2015 officers Termination of appointment of director (Jeanette Ivanova Boas Matamoros) 1 Buy now
15 Oct 2014 accounts Annual Accounts 17 Buy now
29 Jul 2014 annual-return Annual Return 8 Buy now
09 May 2014 officers Appointment of director (Miss Jeanette Ivanova Boas Matamoros) 2 Buy now
01 Apr 2014 officers Termination of appointment of director (Gilles Nicol) 1 Buy now
18 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jan 2014 officers Change of particulars for director (Pauline Droy Moore) 2 Buy now
08 Jan 2014 officers Change of particulars for secretary (Pauline Droy Moore) 1 Buy now
07 Jan 2014 officers Change of particulars for director (Pauline Droy) 2 Buy now
07 Jan 2014 officers Change of particulars for secretary (Pauline Droy) 1 Buy now
02 Dec 2013 officers Appointment of director (Mrs Karin Annette Hoeing-Cosentino) 2 Buy now
26 Sep 2013 accounts Annual Accounts 17 Buy now
12 Aug 2013 officers Appointment of director (Mr David Marsh) 2 Buy now
12 Aug 2013 officers Appointment of director (Mr Simon Smoker) 2 Buy now
29 Jul 2013 annual-return Annual Return 5 Buy now
07 Mar 2013 auditors Auditors Resignation Company 1 Buy now
05 Oct 2012 officers Appointment of director (Mr Gilles Nicol) 2 Buy now
05 Oct 2012 officers Termination of appointment of director (Lee Cockram) 1 Buy now
24 Jul 2012 annual-return Annual Return 5 Buy now
22 Jun 2012 accounts Annual Accounts 15 Buy now
07 Mar 2012 accounts Annual Accounts 16 Buy now
07 Nov 2011 officers Appointment of director (Lee Richard Cockram) 2 Buy now
03 Nov 2011 officers Termination of appointment of director (Trevor Packer) 1 Buy now
02 Aug 2011 annual-return Annual Return 5 Buy now
21 Apr 2011 officers Termination of appointment of director (Philippe Salle) 1 Buy now
24 Jan 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Jan 2011 resolution Resolution 48 Buy now
14 Sep 2010 officers Appointment of director (Pauline Droy) 2 Buy now
16 Aug 2010 annual-return Annual Return 5 Buy now
30 Jul 2010 officers Appointment of secretary (Pauline Droy) 3 Buy now
30 Jun 2010 officers Termination of appointment of secretary (Paull & Williamsons Llp) 2 Buy now
26 Apr 2010 accounts Annual Accounts 16 Buy now
11 Aug 2009 annual-return Return made up to 22/07/09; full list of members 5 Buy now
12 May 2009 officers Secretary appointed paull & williamsons LLP 1 Buy now
12 May 2009 officers Appointment terminated secretary paull & williamsons 1 Buy now
20 Apr 2009 capital Particulars of contract relating to shares 3 Buy now
20 Apr 2009 capital Ad 23/02/09\gbp si 2018645@1=2018645\gbp ic 1/2018646\ 3 Buy now
20 Apr 2009 resolution Resolution 1 Buy now
20 Apr 2009 capital Gbp nc 10000/3000000\23/02/09 2 Buy now