GEEST LINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-18 with updates |
| 08/07/248 July 2024 | Director's details changed for Mr Yntze Buitenwerf on 2024-07-04 |
| 13/03/2413 March 2024 | Group of companies' accounts made up to 2023-12-30 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 02/03/232 March 2023 | Group of companies' accounts made up to 2022-12-31 |
| 25/09/2125 September 2021 | Group of companies' accounts made up to 2021-01-02 |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 |
| 05/09/145 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 27/08/1327 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 05/06/135 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 |
| 21/08/1221 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 05/04/125 April 2012 | DIRECTOR APPOINTED CAPTAIN PETER BERNARD DIXON |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY BERNARD CORNIBERT |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY BERNARD CORNIBERT |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MURPHY |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JERONIMO POGGIO VOORMOLEN |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CORNIBERT |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR VANOULST JNO CHARLES |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCANN |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBERTS |
| 05/04/125 April 2012 | SECRETARY APPOINTED MR CHRISTOPHER JOHN ROBERTS |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED DR JAMES LOUIS FLETCHER |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER JOSIE |
| 26/03/1226 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/08/1126 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 23/06/1123 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 3700 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AL UNITED KINGDOM |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR JERONIMO POGGIO VOORMOLEN |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES TOLAN |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 14/09/0914 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 3700 SOLENT CENTRE PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AL |
| 11/09/0811 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/04/0815 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: WINDWARD TERMINAL HERBERT WALKER AVENUE SOUTHAMPTON SO15 1AJ |
| 26/10/0226 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/00 |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED |
| 14/09/0014 September 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/99 |
| 04/12/994 December 1999 | NEW DIRECTOR APPOINTED |
| 04/12/994 December 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS |
| 01/07/991 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/10/98 |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | SECRETARY RESIGNED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | ADOPT MEM AND ARTS 26/08/97 |
| 18/09/9718 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/97 |
| 18/09/9718 September 1997 | � NC 1000/100000 26/08 |
| 18/09/9718 September 1997 | NC INC ALREADY ADJUSTED 26/08/97 |
| 05/09/975 September 1997 | COMPANY NAME CHANGED SPEED 6495 LIMITED CERTIFICATE ISSUED ON 08/09/97 |
| 03/09/973 September 1997 | REGISTERED OFFICE CHANGED ON 03/09/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 18/08/9718 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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