CORNWALL GEO-ENVIRONMENTAL LIMITED

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Company Documents

DateDescription
30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/09/1521 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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08/04/158 April 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/09/1426 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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26/09/1426 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD MCCANN-DOWNES / 02/09/2014

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26/09/1426 September 2014 SAIL ADDRESS CHANGED FROM:
SUITE G50 TREMOUGH INNOVATION CENTRE
PENRYN
CORNWALL
TR10 9EZ
UNITED KINGDOM

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19/09/1419 September 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11

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19/09/1419 September 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/07/143 July 2014 REGISTERED OFFICE CHANGED ON 03/07/2014 FROM
2ND FLOOR
145-157 ST. JOHN STREET
LONDON
EC1V 4PY
ENGLAND

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02/10/132 October 2013 SAIL ADDRESS CREATED

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02/10/132 October 2013 Annual return made up to 2 September 2013 with full list of shareholders

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER MCCANN-DOWNES / 01/10/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/11/121 November 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/10/1226 October 2012 Annual return made up to 2 September 2012 with full list of shareholders

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26/10/1226 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER MCCANN-DOWNES / 26/10/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/09/1130 September 2011 Annual accounts for year ending 30 Sep 2011

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06/09/116 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/06/1127 June 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM WATERSIDE COURT FALMOUTH ROAD PENRYN CORNWALL TR10 8AW ENGLAND

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27/06/1127 June 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM

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13/10/1013 October 2010 Annual return made up to 2 September 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER DOWNES / 01/10/2009

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21/12/0921 December 2009 Annual return made up to 2 September 2009 with full list of shareholders

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02/09/082 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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