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GEOPROBE ENVIRONMENTAL LIMITED

Company number 05449303

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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)
09 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
23 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
18 Feb 2011 SH08 Change of share class name or designation
18 Feb 2011 SH02 Sub-division of shares on 31 October 2010
18 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div/company business 31/10/2010
18 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 31/10/2010
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 May 2008
  • GBP 100
05 Jul 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Nigel Vernon Milliner on 1 October 2009
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
05 Jun 2009 363a Return made up to 11/05/09; full list of members
05 Jun 2009 288c Secretary's change of particulars / judith milliner / 13/11/2008
05 Jun 2009 288c Director's change of particulars / nigel milliner / 13/11/2008
11 Dec 2008 287 Registered office changed on 11/12/2008 from 39A west street tadley hampshire RG26 3ST
13 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
05 Jun 2008 363a Return made up to 11/05/08; full list of members
25 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
24 Aug 2007 363a Return made up to 11/05/07; full list of members
19 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
31 May 2006 363s Return made up to 11/05/06; full list of members
11 May 2005 NEWINC Incorporation