GEO AMEY LIMITED

Company number 07556404

Date	Type	Description	View / Download
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(37 pages)
15 Sep 2023	AP01	Appointment of Mr Wayne Howard Calabrese as a director on 13 September 2023	(2 pages)
15 Sep 2023	TM01	Termination of appointment of James Henry Black as a director on 13 September 2023	(1 page)
17 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	(3 pages)
13 Feb 2023	TM01	Termination of appointment of Richard James Ward as a director on 31 January 2023	(1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(37 pages)
05 Aug 2022	CS01	Confirmation statement made on 15 July 2022 with updates	(4 pages)
27 Apr 2022	AP01	Appointment of Mr Richard James Ward as a director on 1 March 2022	(2 pages)
27 Apr 2022	AP01	Appointment of Ms Stephanie Johnson as a director on 1 March 2022	(2 pages)
27 Apr 2022	AP01	Appointment of Mr Richard Wilson as a director on 1 March 2022	(2 pages)
27 Apr 2022	TM01	Termination of appointment of Richard James Ward as a director on 1 March 2022	(1 page)
07 Feb 2022	TM01	Termination of appointment of Andrew David Voase as a director on 30 November 2021	(1 page)
10 Jan 2022	CERTNM	Company name changed geo amey pecs LIMITED\certificate issued on 10/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-10	(3 pages)
24 Nov 2021	AA	Full accounts made up to 31 December 2020	(38 pages)
19 Oct 2021	AP01	Appointment of Mr Jose Gordo as a director on 21 July 2021	(2 pages)
30 Jul 2021	CH01	Director's details changed for Mr Richard James Ward on 30 July 2021	(2 pages)
30 Jul 2021	AD01	Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to Unit a, Redwing Centre, Mosley Rd Trafford Park Stretford Manchester United Kingdom M17 1RJ on 30 July 2021	(1 page)
23 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	(3 pages)
10 Jun 2021	AP01	Appointment of Mr Kyle Peter Schiller as a director on 14 May 2021	(2 pages)
10 Jun 2021	AP01	Appointment of Mr James Henry Black as a director on 14 May 2021	(2 pages)
10 Jun 2021	TM01	Termination of appointment of Blake Rolan Davis as a director on 14 May 2021	(1 page)
10 Jun 2021	TM01	Termination of appointment of Kyle Peter Schiller as a director on 14 May 2021	(1 page)
30 Nov 2020	AA	Full accounts made up to 31 December 2019	(38 pages)
04 Sep 2020	AP01	Appointment of Mr Blake Rolan Davis as a director on 11 July 2020	(2 pages)
02 Sep 2020	AP01	Appointment of Mr Kyle Peter Schiller as a director on 11 July 2020	(2 pages)