GEO2 BROWNFIELD SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Total exemption full accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 14/08/2414 August 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 07/03/237 March 2023 | Registered office address changed from 50/54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ to Coniston House Louisa Street Idle Bradford BD10 8NE on 2023-03-07 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 12/08/2012 August 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 18/11/1918 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 15/11/1915 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WILSON / 13/11/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 10/08/1810 August 2018 | PREVEXT FROM 30/11/2017 TO 28/02/2018 |
| 26/03/1826 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER SWINDELLS / 11/12/2017 |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEO2 HOLDINGS LIMITED |
| 26/03/1826 March 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL DAVY STAPLETON / 11/11/2017 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, SECRETARY PETER STAPLETON |
| 11/12/1711 December 2017 | SECRETARY APPOINTED MR PAUL DAVY STAPLETON |
| 04/12/174 December 2017 | COMPANY NAME CHANGED GEO2 ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 04/12/17 |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR ADAM WILSON |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR GARY CHAPMAN |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 25/07/1725 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 18/08/1618 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 18/11/1518 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 06/02/156 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 25/11/1425 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 26/11/1326 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 21/02/1321 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 22/11/1222 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 02/12/112 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 26/11/1026 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 03/12/093 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVY STAPLETON / 16/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER SWINDELLS / 16/11/2009 |
| 16/12/0816 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/074 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | COMPANY NAME CHANGED GEO2 REMEDIATION LIMITED CERTIFICATE ISSUED ON 23/02/07 |
| 16/11/0616 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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