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GEO METRO LIMITED

Company number 04129122

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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)
23 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 9,500,000	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 9,500,000 - link opens in a new window - 5 pages (5 pages)
23 Dec 2014	AD02	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
07 Aug 2014	TM01	Termination of appointment of Christopher Smedley as a director on 15 May 2014	View PDF Termination of appointment of Christopher Smedley as a director on 15 May 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	TM01	Termination of appointment of Adrian Trevor Howe as a director on 15 May 2014	View PDF Termination of appointment of Adrian Trevor Howe as a director on 15 May 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	TM01	Termination of appointment of Mike Ainger as a director on 15 May 2014	View PDF Termination of appointment of Mike Ainger as a director on 15 May 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	TM02	Termination of appointment of Sheree Jaggard as a secretary on 15 May 2014	View PDF Termination of appointment of Sheree Jaggard as a secretary on 15 May 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	AP01	Appointment of Scott Edward Beer as a director on 15 May 2014	View PDF Appointment of Scott Edward Beer as a director on 15 May 2014 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AP01	Appointment of Daniel Philip Caruso as a director on 15 May 2014	View PDF Appointment of Daniel Philip Caruso as a director on 15 May 2014 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AP01	Appointment of Ken Desgarennes as a director on 15 May 2014	View PDF Appointment of Ken Desgarennes as a director on 15 May 2014 - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
27 Feb 2014	TM01	Termination of appointment of Graham Leach as a director	View PDF Termination of appointment of Graham Leach as a director - link opens in a new window - 1 page (1 page)
10 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 9,500,000	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 9,500,000 - link opens in a new window - 8 pages (8 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
26 Jul 2013	AP01	Appointment of Mr Graham Richard Leach as a director	View PDF Appointment of Mr Graham Richard Leach as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	CH01	Director's details changed for Mike Ainger on 1 May 2013	View PDF Director's details changed for Mike Ainger on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	TM01	Termination of appointment of Caroline Ward as a director	View PDF Termination of appointment of Caroline Ward as a director - link opens in a new window - 1 page (1 page)
04 Feb 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
19 Jan 2012	AP01	Appointment of Adrian Trevor Howe as a director	View PDF Appointment of Adrian Trevor Howe as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Aug 2011	TM01	Termination of appointment of Jonathan Watts as a director	View PDF Termination of appointment of Jonathan Watts as a director - link opens in a new window - 1 page (1 page)

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