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GEEST LINE LIMITED

Company number 03421133

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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)
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
22 Aug 2017 PSC02 Notification of Fyffes Group Limited as a person with significant control on 1 January 2017
22 Aug 2017 PSC02 Notification of Winfresh Limited as a person with significant control on 1 January 2017
08 May 2017 AP01 Appointment of Mr Cecil Frank Ryan as a director on 3 May 2017
05 May 2017 AP01 Appointment of Mr Ezechiel Joseph as a director on 3 May 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 25/02/21
05 May 2017 TM01 Termination of appointment of Montgomery Daniel as a director on 3 May 2017
05 May 2017 TM01 Termination of appointment of Vanoulst Jno Charles as a director on 3 May 2017
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 2
06 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-03
04 Jan 2017 CONNOT Change of name notice
04 Jan 2017 SH08 Change of share class name or designation
24 Nov 2016 AP01 Appointment of Mr Montgomery Daniel as a director on 23 November 2016
24 Nov 2016 AP03 Appointment of Mr Bernard Cornibert as a secretary on 23 November 2016
24 Nov 2016 AP01 Appointment of Mr Coen Bos as a director on 23 November 2016
24 Nov 2016 AP01 Appointment of Mr Thomas Gerald Murphy as a director on 23 November 2016
24 Nov 2016 AP01 Appointment of Mr David Vincent Mccann as a director on 23 November 2016
24 Nov 2016 AP01 Appointment of Mr Jeronimo Poggio Voormolen as a director on 23 November 2016
24 Nov 2016 AP01 Appointment of Mr Simon Emmanuel Stiell as a director on 23 November 2016
24 Nov 2016 AP01 Appointment of Mr Vanoulst Jno Charles as a director on 23 November 2016
24 Nov 2016 AP01 Appointment of Mr Bernard Cornibert as a director on 23 November 2016
24 Nov 2016 TM01 Termination of appointment of Christopher John Roberts as a director on 23 November 2016
24 Nov 2016 TM02 Termination of appointment of Christopher John Roberts as a secretary on 23 November 2016
24 Nov 2016 TM01 Termination of appointment of Peter Bernard Dixon as a director on 23 November 2016