- Company Overview for GEOX UK LIMITED (04303095)
- Filing history for GEOX UK LIMITED (04303095)
- People for GEOX UK LIMITED (04303095)
- Charges for GEOX UK LIMITED (04303095)
- More for GEOX UK LIMITED (04303095)
| 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) |
|---|---|---|---|
| 05 Nov 2015 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
|
|
| 07 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 06 Nov 2014 | AR01 |
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
|
|
| 02 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 17 Oct 2013 | AR01 |
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
|
|
| 02 Jul 2013 | MISC | Section 519 | |
| 01 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 11 Feb 2013 | AP01 | Appointment of Mr Pierluigi Ferro as a director | |
| 11 Feb 2013 | AP01 | Appointment of Mr Giorgio Presca as a director | |
| 11 Feb 2013 | TM01 | Termination of appointment of Massimo Stefanello as a director | |
| 20 Dec 2012 | TM01 | Termination of appointment of Fabrizio De Nardis as a director | |
| 07 Nov 2012 | AR01 | Annual return made up to 11 October 2012 with full list of shareholders | |
| 21 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 05 Apr 2012 | AD01 | Registered office address changed from 8Th Floor Kildare House 3 Dorset Rise London EC4Y 8EN on 5 April 2012 | |
| 29 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 27 Mar 2012 | AA | Full accounts made up to 31 December 2011 | |
| 19 Dec 2011 | AP01 | Appointment of Fabrizio De Nardis as a director | |
| 19 Dec 2011 | TM01 | Termination of appointment of Lodovico Mazzolari as a director | |
| 05 Dec 2011 | AR01 | Annual return made up to 11 October 2011 with full list of shareholders | |
| 24 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 27 Oct 2010 | AR01 | Annual return made up to 11 October 2010 with full list of shareholders | |
| 06 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 18 Feb 2010 | AP01 | Appointment of Massimo Stefanello as a director | |
| 18 Feb 2010 | TM01 | Termination of appointment of Enrico Moretti Polegato as a director | |
| 27 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |