GEOSMART INFORMATION LIMITED

Company number 05475394

Date	Type	Description	View / Download
03 Feb 2017	AD02	Register inspection address has been changed from C/O Aaron & Partners Llp Canon Court North Abbey Lawn Shrewsbury SY2 5DE United Kingdom to C/O Aaron & Partners Llp Lakeside House Oxon Business Park Shrewsbury SY3 5HJ	(1 page)
08 Nov 2016	TM01	Termination of appointment of Adrian John Landon as a director on 30 September 2016	(1 page)
08 Nov 2016	TM02	Termination of appointment of Adrian John Landon as a secretary on 30 September 2016	(1 page)
04 Jul 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100	(8 pages)
04 Jul 2016	AD03	Register(s) moved to registered inspection location C/O Aaron & Partners Llp Canon Court North Abbey Lawn Shrewsbury SY2 5DE	(1 page)
04 Jul 2016	AD02	Register inspection address has been changed to C/O Aaron & Partners Llp Canon Court North Abbey Lawn Shrewsbury SY2 5DE	(1 page)
04 Jul 2016	AP03	Appointment of Mr Adrian John Landon as a secretary on 23 June 2016	(2 pages)
30 Jun 2016	AP01	Appointment of Mr Adrian John Landon as a director on 23 June 2016	(2 pages)
28 Apr 2016	AD01	Registered office address changed from New Zealand House 160 Abbey Foregate Shrewsbury Shropshire SY2 6FD to New Zealand House 160-162 Abbey Foregate Shrewsbury SY2 6AL on 28 April 2016	(1 page)
25 Apr 2016	AP01	Appointment of Mr Paul Ellis as a director on 12 April 2016	(2 pages)
25 Apr 2016	TM02	Termination of appointment of Karl Gifford Abel as a secretary on 25 April 2016	(1 page)
03 Mar 2016	AP01	Appointment of Mr Christopher Simon Taylor as a director on 5 February 2016	(2 pages)
22 Feb 2016	MR01	Registration of charge 054753940001, created on 15 February 2016	(26 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages)
21 Oct 2015	CERTNM	Company name changed envirep LTD\certificate issued on 21/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-13	(3 pages)
07 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100	(4 pages)
02 Feb 2015	AP01	Appointment of Mr Stuart David Pearce as a director on 21 January 2015	(2 pages)
26 Jan 2015	AP03	Appointment of Mr Karl Gifford Abel as a secretary on 19 January 2015	(2 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
01 Sep 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100	(3 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	(3 pages)
11 Sep 2013	CERTNM	Company name changed esi reports LIMITED\certificate issued on 11/09/13 RES15 ‐ Change company name resolution on 2013-09-06 NM01 ‐ Change of name by resolution	(3 pages)
26 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 100	(3 pages)
26 Jul 2013	CH01	Director's details changed for Mark Fermor on 1 June 2013	(2 pages)
12 Jun 2013	CERTNM	Company name changed environmental simulations international LIMITED\certificate issued on 12/06/13 RES15 ‐ Change company name resolution on 2013-06-04 NM01 ‐ Change of name by resolution	(3 pages)