GEOCYCLE UK LIMITED

Company number 02321302

Date	Type	Description	View / Download
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	(5 pages)
10 Apr 2024	PSC05	Change of details for Aggregate Industries Uk Limited as a person with significant control on 26 March 2024	(2 pages)
28 Mar 2024	AD01	Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE37 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 28 March 2024	(1 page)
18 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	(5 pages)
05 Jan 2023	AP01	Appointment of Mr Garrath Malcolm Lyons as a director on 1 January 2023	(2 pages)
04 Jan 2023	TM01	Termination of appointment of John Ferguson Bowater as a director on 31 December 2022	(1 page)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	(5 pages)
03 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	(5 pages)
08 Oct 2021	AP01	Appointment of Mr Stephen John Curley as a director on 1 October 2021	(2 pages)
07 Oct 2021	TM01	Termination of appointment of Barry Paul Hope as a director on 30 September 2021	(1 page)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
16 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with updates	(5 pages)
12 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with updates	(4 pages)
12 Dec 2019	PSC02	Notification of Aggregate Industries Uk Limited as a person with significant control on 10 October 2019	(2 pages)
12 Dec 2019	PSC07	Cessation of Foster Yeoman Limited as a person with significant control on 9 October 2019	(1 page)
10 Oct 2019	TM01	Termination of appointment of Simon Charles Henry Turk as a director on 10 October 2019	(1 page)
10 Oct 2019	AP01	Appointment of Mr Barry Paul Hope as a director on 10 October 2019	(2 pages)
10 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-10	(3 pages)
18 Sep 2019	MR04	Satisfaction of charge 1 in full	(1 page)
18 Sep 2019	MR04	Satisfaction of charge 2 in full	(1 page)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
29 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with updates	(5 pages)