GEOBEAR INFRASTRUCTURE LTD
Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Accounts for a small company made up to 2024-12-31 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-19 with updates |
| 28/04/2528 April 2025 | Termination of appointment of Richard David Holmes as a director on 2025-03-31 |
| 12/10/2412 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/05/242 May 2024 | Change of details for Geobear Ltd as a person with significant control on 2024-04-18 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-19 with updates |
| 30/04/2430 April 2024 | Director's details changed for Mr Richard David Holmes on 2024-04-18 |
| 16/11/2316 November 2023 | Appointment of Mr Peter Paul Luby as a director on 2023-11-16 |
| 20/09/2320 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 13/12/2213 December 2022 | Registered office address changed from C/O Bright Partnership 26 Edward Court Altrincham WA14 5GL England to Unit 1 the Dell Business Park Enterprise Drive Four Ashes Wolverhampton WV10 7DF on 2022-12-13 |
| 08/02/228 February 2022 | Termination of appointment of Alan Mccarthy as a secretary on 2022-02-08 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Registered office address changed from C/O Bright Partnership Llp Victoria House Victoria Road Hale Altrincham WA15 9AF England to C/O Bright Partnership 26 Edward Court Altrincham WA14 5GL on 2021-11-02 |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, SECRETARY PAUL HESSION |
| 11/02/2011 February 2020 | SECRETARY APPOINTED MRS LOUISE MARY DONALDSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/05/1930 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 14/05/1914 May 2019 | PSC'S CHANGE OF PARTICULARS / GEOPOLYMER SOLUTIONS LTD / 15/01/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MIKA KALLIO |
| 05/06/185 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM C/O PANNONE CORPORATE LLP 378-380 DEANSGATE MANCHESTER M3 4LY UNITED KINGDOM |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR OTSO OIVA LAHTINEN |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMO LAHTINEN |
| 11/01/1811 January 2018 | COMPANY NAME CHANGED GEOPOLYMER SOLUTIONS INFRASTRUCTURE LTD CERTIFICATE ISSUED ON 11/01/18 |
| 11/01/1811 January 2018 | SECRETARY APPOINTED MR PAUL ANTHONY HESSION |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR RICHARD DAVID HOLMES |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR MIKA KALLIO |
| 11/07/1711 July 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 26/04/1726 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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