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THE GEO GROUP UK LTD

Company number 02878845

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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)
16 Aug 2010 CH01 Director's details changed for Walter John Macgowan on 1 July 2010
16 Aug 2010 CH01 Director's details changed for Mr Wayne Howard Calabrese on 1 July 2010
16 Aug 2010 CH03 Secretary's details changed for Mr Philip David Watkins on 1 July 2010
16 Aug 2010 CH03 Secretary's details changed for John Joseph Bulfin on 1 July 2010
15 Jun 2010 AA Full accounts made up to 3 January 2010
28 Aug 2009 288a Secretary appointed philip david watkins
10 Aug 2009 363a Return made up to 03/07/09; full list of members
10 Aug 2009 288b Appointment terminated secretary colin dobell
02 Apr 2009 AA Full accounts made up to 31 December 2008
30 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 19/12/2008
30 Jan 2009 88(2) Ad 19/12/08\gbp si 1@1=1\gbp ic 125002/125003\
06 Aug 2008 AA Full accounts made up to 31 December 2007
22 Jul 2008 363a Return made up to 03/07/08; full list of members
21 Jul 2008 288b Appointment terminated director mark underwood
08 Apr 2008 288a Director appointed mark underwood
08 Jan 2008 288b Director resigned
12 Sep 2007 AA Full accounts made up to 31 December 2006
26 Jul 2007 363a Return made up to 03/07/07; full list of members
13 Nov 2006 363a Return made up to 29/10/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
12 May 2006 AUD Auditor's resignation
23 Jan 2006 AA Full accounts made up to 31 December 2004
30 Nov 2005 363a Return made up to 29/10/05; full list of members
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
01 Mar 2005 288a New director appointed