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GEO SITE AND TESTING SERVICES LIMITED

Company number 07747010

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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)
17 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Mar 2021 MR01 Registration of charge 077470100004, created on 4 March 2021
09 Mar 2021 MR01 Registration of charge 077470100003, created on 4 March 2021
06 Feb 2021 MR04 Satisfaction of charge 1 in full
06 Feb 2021 MR04 Satisfaction of charge 077470100002 in full
06 Jan 2021 TM01 Termination of appointment of Emma Victoria Williams as a director on 1 December 2020
06 Jan 2021 TM01 Termination of appointment of Christine Edwards as a director on 1 December 2020
08 Dec 2020 AD01 Registered office address changed from C/O Unit 4 Unit 4 Heol Aur Dafen Industrial Estate, Dafen Llanelli Dyfed SA14 8QN to 14 Clarendon Street Nottingham NG1 5HQ on 8 December 2020
08 Dec 2020 AP01 Appointment of Mr David George Harrison as a director on 1 December 2020
08 Dec 2020 AP01 Appointment of Mr Paul Barry as a director on 1 December 2020
08 Dec 2020 PSC02 Notification of Caiman Bidco Limited as a person with significant control on 1 December 2020
08 Dec 2020 PSC07 Cessation of Christine Edwards as a person with significant control on 1 December 2020
03 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
18 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
19 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
29 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
21 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with updates
21 Aug 2018 TM01 Termination of appointment of Denzil Vaughan Edwards as a director on 17 January 2018
21 Aug 2018 PSC07 Cessation of Denzil Vaughan Edwards as a person with significant control on 17 January 2018
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
21 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
23 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
21 Jun 2016 MR01 Registration of charge 077470100002, created on 17 June 2016