GEOTERIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 27/09/2427 September 2024 | Termination of appointment of Nicola Louise Blanshard as a secretary on 2024-09-25 |
| 09/07/249 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/07/244 July 2024 | Appointment of Ms Cecilie Johnsen as a director on 2024-07-03 |
| 04/07/244 July 2024 | Termination of appointment of Nicola Louise Blanshard as a director on 2024-07-03 |
| 13/03/2413 March 2024 | Termination of appointment of John George Carney as a director on 2024-02-16 |
| 13/03/2413 March 2024 | Appointment of Mrs Nicola Louise Blanshard as a director on 2024-02-16 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 22/06/2322 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 24/09/2224 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 04/12/144 December 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/10/1329 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/06/1313 June 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 13/12/1213 December 2012 | COMPANY NAME CHANGED SUBSURFACE INFORMATION LIMITED CERTIFICATE ISSUED ON 13/12/12 |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID NEWMAN |
| 13/12/1213 December 2012 | SECRETARY APPOINTED MRS NICOLA LOUISE BLANSHARD |
| 22/10/1222 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKIE |
| 01/11/111 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NEWMAN / 01/11/2011 |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM NEWCASTLE TECHNOPOLE KINGS MANOR NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6PA UNITED KINGDOM |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/11/1011 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TELFER |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FOX |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRIE HENSBY |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/11/0912 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TELFER / 20/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE CARNEY / 20/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CAMPBELL FOX / 20/10/2009 |
| 19/03/0919 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 29/12/0829 December 2008 | REGISTERED OFFICE CHANGED ON 29/12/08 FROM: GISTERED OFFICE CHANGED ON 29/12/2008 FROM NEWCASTLE TECHNOPOLE KINGS MANOR NEWCASTLE UPON TYNE NE1 6PA |
| 29/12/0829 December 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARK CARMICHAEL |
| 04/04/084 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW SECRETARY APPOINTED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: G OFFICE CHANGED 15/12/04 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | SECRETARY RESIGNED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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