GEOREC ENVIRONMENTAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/1312 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 25/07/1225 July 2012 | 20/07/12 NO CHANGES |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, SECRETARY CATHERINE CARD |
| 15/02/1215 February 2012 | SECRETARY APPOINTED GEOFFREY BERNARD CARD |
| 12/08/1112 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HORNE / 31/03/2010 |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM STATION HOUSE CONNAUGHT ROAD, BROOKWOOD WOKING SURREY GU24 0ER UNITED KINGDOM |
| 19/04/1119 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANN CARD / 04/04/2011 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BERNARD CARD / 04/04/2011 |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 1LR |
| 21/07/1021 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HORNE / 01/10/2009 |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 29/11/0729 November 2007 | NC INC ALREADY ADJUSTED 21/11/07 |
| 29/11/0729 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0727 July 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/11/01 |
| 01/08/001 August 2000 | SECRETARY RESIGNED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | NEW SECRETARY APPOINTED |
| 01/08/001 August 2000 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: G OFFICE CHANGED 01/08/00 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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