- Company Overview for GEO AMEY LIMITED (07556404)
- Filing history for GEO AMEY LIMITED (07556404)
- People for GEO AMEY LIMITED (07556404)
- Charges for GEO AMEY LIMITED (07556404)
- More for GEO AMEY LIMITED (07556404)
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) |
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15 Apr 2013 | TM01 | Termination of appointment of David Lloyd as a director | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
24 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
24 Aug 2012 | TM01 | Termination of appointment of Melvyn Ewell as a director | |
21 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
08 Aug 2012 | AP01 | Appointment of Edward Alan Stubbs as a director | |
08 Aug 2012 | AP01 | Appointment of Amber Dawn Martin as a director | |
22 May 2012 | AP01 | Appointment of Mr David John Owen Lloyd as a director | |
04 May 2012 | AR01 | Annual return made up to 8 March 2012 with full list of shareholders | |
16 Jan 2012 | CH01 | Director's details changed for Mr Andrew Lee Milner on 9 December 2011 | |
14 Dec 2011 | AP01 | Appointment of Mr Andrew Lee Milner as a director | |
11 May 2011 | RESOLUTIONS |
Resolutions
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26 Apr 2011 | AA01 | Current accounting period shortened from 31 March 2012 to 31 December 2011 | |
15 Apr 2011 | AP01 | Appointment of Wayne Anthony Robertson as a director | |
15 Apr 2011 | AP01 | Appointment of Melvyn Ewell as a director | |
13 Apr 2011 | TM01 | Termination of appointment of Andrew Milner as a director | |
13 Apr 2011 | TM01 | Termination of appointment of Graham Blair as a director | |
23 Mar 2011 | AP01 | Appointment of Brian Robert Evans as a director | |
08 Mar 2011 | NEWINC | Incorporation |