GEOQUEST UK SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Certificate of change of name |
| 28/01/2528 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 07/01/257 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 22/02/2422 February 2024 | Termination of appointment of James Neil Cathrow Alexander as a secretary on 2024-02-21 |
| 22/02/2422 February 2024 | Appointment of Mr Paul Kershaw as a secretary on 2024-02-21 |
| 15/02/2415 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 28/11/2328 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 06/01/236 January 2023 | Termination of appointment of Michael John Lloyd as a director on 2022-12-31 |
| 28/11/2228 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 24/01/2224 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 20/01/1520 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR BOTTOMLEY / 31/12/2014 |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR MANUEL CLAUDE PELTIER |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR DAVID JAMES HALIFAX |
| 21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUNO DUPETY |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUNO DUPETY |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH NAGLE / 01/01/2012 |
| 11/01/1211 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE EDWARDS / 01/01/2012 |
| 15/08/1115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | SAIL ADDRESS CHANGED FROM: 6 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CROSS |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 6 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | SAIL ADDRESS CREATED |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD CROSS / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR BOTTOMLEY / 01/10/2009 |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH NAGLE / 01/10/2009 |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Solvency Statement dated 08/10/08 |
| 16/10/0816 October 2008 | MEMORANDUM OF ASSOCIATION |
| 16/10/0816 October 2008 | MEMORANDUM OF CAPITAL - 08/10/2008 |
| 16/10/0816 October 2008 | REDUCE ISSUED CAPITAL 08/10/2008 |
| 16/10/0816 October 2008 | Statement by Directors |
| 07/10/087 October 2008 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; AMEND |
| 07/10/087 October 2008 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; AMEND |
| 07/10/087 October 2008 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND |
| 07/10/087 October 2008 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS; AMEND |
| 07/10/087 October 2008 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND |
| 07/10/087 October 2008 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; AMEND; REGISTERED OFFICE CHANGED ON 07/10/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; AMEND |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED |
| 08/12/068 December 2006 | SECRETARY RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | NEW SECRETARY APPOINTED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | SECRETARY RESIGNED |
| 28/06/0428 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/01/03 |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/08/023 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/023 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/023 August 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | NEW SECRETARY APPOINTED |
| 22/02/0022 February 2000 | SECRETARY RESIGNED |
| 21/12/9921 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/998 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/07/9419 July 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 19/07/9419 July 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED |
| 29/03/9429 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 29/08/9329 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 05/07/935 July 1993 | NC INC ALREADY ADJUSTED 14/06/93 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 30/06/9330 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/06/93 |
| 29/05/9329 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9318 April 1993 | REGISTERED OFFICE CHANGED ON 18/04/93 FROM: G OFFICE CHANGED 18/04/93 HORTONWOOD 30 TELFORD SHROPSHIRE TF1 4QY |
| 22/12/9222 December 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | � NC 2000000/2500000 15/10/92 |
| 21/10/9221 October 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/10/92 |
| 18/10/9218 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 11/03/9211 March 1992 | NEW SECRETARY APPOINTED |
| 11/03/9211 March 1992 | SECRETARY RESIGNED |
| 11/03/9211 March 1992 | REGISTERED OFFICE CHANGED ON 11/03/92 FROM: G OFFICE CHANGED 11/03/92 43 BROOK STREET LONDON W1Y 2BL |
| 22/01/9222 January 1992 | REGISTERED OFFICE CHANGED ON 22/01/92 FROM: G OFFICE CHANGED 22/01/92 BROOKFIELD HOUSE 44,DAVIES STREET LONDON W1Y 2BL |
| 14/01/9214 January 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/91 |
| 14/01/9214 January 1992 | DIRECTOR RESIGNED |
| 14/01/9214 January 1992 | NC INC ALREADY ADJUSTED 23/12/91 |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 26/06/91; CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 09/01/919 January 1991 | RETURN MADE UP TO 25/06/90; CHANGE OF MEMBERS |
| 15/10/9015 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/907 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/901 August 1990 | � NC 750000/1500000 19/07/90 |
| 01/08/901 August 1990 | TO ALLOT SHARES SEC 89 19/07/90 |
| 19/01/9019 January 1990 | NC INC ALREADY ADJUSTED 30/11/89 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/12/89 |
| 08/12/898 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/10/8812 October 1988 | NC INC ALREADY ADJUSTED |
| 12/10/8812 October 1988 | � NC 200000/300000 17/08 |
| 12/10/8812 October 1988 | WD 05/10/88 AD 17/08/88--------- � SI 100000@1=100000 � IC 200000/300000 |
| 10/10/8810 October 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 01/09/881 September 1988 | REGISTERED OFFICE CHANGED ON 01/09/88 FROM: G OFFICE CHANGED 01/09/88 53 DAVIES STREET BERKELEY SQUARE LONDON W1Y 2BL |
| 11/12/8711 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/8726 August 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 14/07/8714 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/8719 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/8621 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8631 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/862 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/8619 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/862 June 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 02/06/862 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company