GEOGIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Change of details for Mrs. Christine Man-Mi Bertram as a person with significant control on 2016-11-16 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 10/10/2410 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 28/11/2328 November 2023 | Full accounts made up to 2022-12-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 28/11/2228 November 2022 | Group of companies' accounts made up to 2021-12-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 02/11/212 November 2021 | Group of companies' accounts made up to 2020-12-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR MICHAEL WILLIAM WEBB |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY |
| 05/10/185 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR GEORGE CHO CHI JULIUS BERTRAM |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 21/04/2018 |
| 10/10/1710 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2017 |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE MAN-MI BERTRAM |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 20/12/1620 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.1 LIMITED / 19/12/2016 |
| 19/12/1619 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.2 LIMITED / 19/12/2016 |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MRS CHRISTINE MAN-MI BERTRAM |
| 14/11/1614 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAMES |
| 23/10/1523 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 26/08/1526 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER REAMES / 13/08/2015 |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BERTRAM |
| 26/09/1426 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 19/09/1419 September 2014 | ADOPT ARTICLES 16/09/2014 |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR DAVID PETER REAMES |
| 16/09/1416 September 2014 | CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.1 LIMITED |
| 16/09/1416 September 2014 | CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.2 LIMITED |
| 01/07/141 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JULIUS BERTRAM / 11/01/2014 |
| 08/10/138 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 21/06/1321 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 26/09/1226 September 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 20/10/1120 October 2011 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 26/09/1126 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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