GEOGREEN SOLUTIONS LIMITED

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Company Documents

Date	Description
05/06/255 June 2025 New	Termination of appointment of Aleksandar Jovetic as a secretary on 2024-07-12 View Document
05/06/255 June 2025 New	Appointment of Mr Andrew Michael Jones as a secretary on 2024-07-13 View Document
31/10/2431 October 2024	Confirmation statement made on 2024-09-08 with updates View Document
21/10/2421 October 2024	View Document
21/10/2421 October 2024	Total exemption full accounts made up to 2023-12-31 View Document
21/10/2421 October 2024	View Document
21/10/2421 October 2024	View Document
26/10/2326 October 2023	View Document
26/10/2326 October 2023	View Document
26/10/2326 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
26/10/2326 October 2023	View Document
08/09/238 September 2023	Confirmation statement made on 2023-09-08 with no updates View Document
31/08/2331 August 2023	Change of details for Bontexgeo Uk Holdings Limited as a person with significant control on 2021-09-09 View Document
09/03/239 March 2023	Appointment of E2P Management as a director on 2023-02-28 View Document
09/03/239 March 2023	Appointment of Mr Edwin Jacobs as a director on 2023-02-28 View Document
26/01/2326 January 2023	Appointment of Mr Aleksandar Jovetic as a secretary on 2023-01-26 View Document
26/01/2326 January 2023	Termination of appointment of Alan Bamforth as a secretary on 2023-01-26 View Document
26/01/2326 January 2023	Termination of appointment of Alan Bamforth as a director on 2023-01-26 View Document
26/01/2326 January 2023	Appointment of Mr Andrew David Leech as a director on 2023-01-26 View Document
23/09/2223 September 2022	Confirmation statement made on 2022-09-08 with no updates View Document
22/09/2222 September 2022	View Document
22/09/2222 September 2022	View Document
22/09/2222 September 2022	View Document
22/09/2222 September 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts

14/12/2014 December 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
28/12/1928 December 2019	CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View Document
16/08/1916 August 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
20/12/1820 December 2018	CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View Document
02/07/182 July 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
04/01/184 January 2018	REGISTERED OFFICE CHANGED ON 04/01/2018 FROM E6 MELTHAM MILLS ROAD MELTHAM HOLMFIRTH WEST YORKSHIRE HD9 4DS View Document
19/12/1719 December 2017	CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View Document
25/09/1725 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
23/12/1623 December 2016	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View Document
06/09/166 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
19/02/1619 February 2016	Annual return made up to 12 December 2015 with full list of shareholders View Document
13/03/1513 March 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
14/01/1514 January 2015	Annual return made up to 12 December 2014 with full list of shareholders View Document
24/04/1424 April 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
08/01/148 January 2014	Annual return made up to 12 December 2013 with full list of shareholders View Document
17/09/1317 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
03/01/133 January 2013	Annual return made up to 12 December 2012 with full list of shareholders View Document
13/09/1213 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
10/01/1210 January 2012	Annual return made up to 12 December 2011 with full list of shareholders View Document
06/09/116 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
10/01/1110 January 2011	Annual return made up to 12 December 2010 with full list of shareholders View Document
12/12/0912 December 2009	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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