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GEO AMEY LIMITED

Company number 07556404

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
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