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GEOPLAN SPATIAL INTELLIGENCE LIMITED

Company number 02039116

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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)
12 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 150,000
08 Jun 2015 TM02 Termination of appointment of Earl Stuart Wilson as a secretary on 3 June 2015
08 Jun 2015 TM01 Termination of appointment of Earl Stuart Wilson as a director on 3 June 2015
03 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 150,000
14 Oct 2014 MR01 Registration of charge 020391160007, created on 10 October 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 150,000
29 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Nov 2011 SH02 Statement of capital on 31 January 2011
  • GBP 150,000
31 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
29 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Dec 2009 AA Accounts for a small company made up to 31 January 2009
19 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for John William Taylor on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Sara Mccartney on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Earl Stuart Wilson on 19 November 2009
18 Nov 2008 AA Accounts for a small company made up to 31 January 2008
15 Oct 2008 363a Return made up to 12/10/08; full list of members
12 Oct 2007 363a Return made up to 12/10/07; full list of members
09 Oct 2007 AA Full accounts made up to 31 January 2007