GEOTHERMAL ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-07-31 with updates |
| 06/05/246 May 2024 | Termination of appointment of Anish Nagin Patel as a director on 2024-04-30 |
| 06/05/246 May 2024 | Appointment of Mr Jules Van Limborgh as a director on 2024-04-30 |
| 26/01/2426 January 2024 | Termination of appointment of Jonathan Beynon as a director on 2024-01-24 |
| 26/01/2426 January 2024 | Appointment of Antony John Wilson as a director on 2024-01-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Cancellation of shares. Statement of capital on 2023-11-09 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with updates |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Memorandum and Articles of Association |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Statement of capital following an allotment of shares on 2023-03-08 |
| 27/03/2327 March 2023 | Satisfaction of charge 066631740002 in full |
| 02/03/232 March 2023 | Change of share class name or designation |
| 28/02/2328 February 2023 | Appointment of Anish Nagin Patel as a director on 2023-02-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-14 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 20/05/2120 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 09/10/209 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER LEDINGHAM |
| 05/06/205 June 2020 | REGISTERED OFFICE CHANGED ON 05/06/2020 FROM UNITED DOWN INDUSTRIAL ESTATE UNITED DOWNS INDUSTRIAL ESTATE REDRUTH CORNWALL TR16 5HY ENGLAND |
| 05/06/205 June 2020 | REGISTERED OFFICE CHANGED ON 05/06/2020 FROM FALMOUTH BUSINESS PARK BICKLAND WATER ROAD FALMOUTH CORNWALL TR11 4SZ ENGLAND |
| 06/02/206 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066631740002 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066631740001 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 30/09/1830 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 12/05/1812 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 27/07/1727 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066631740001 |
| 22/02/1722 February 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM UNITED DOWNS INDUSTRIAL PARK ST DAY REDRUTH CORNWALL TR16 5HY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/09/1624 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/09/1624 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/10/1512 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/05/1413 May 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 7350.00 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/09/1330 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/10/1214 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/10/115 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID POE / 14/09/2010 |
| 04/11/104 November 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 24/08/1024 August 2010 | SAIL ADDRESS CREATED |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM FLAT 4 82 LUPUS STREET LONDON SW1V 3EL UNITED KINGDOM |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED DR JONATHAN BEYNON |
| 22/12/0922 December 2009 | ADOPT ARTICLES 04/12/2009 |
| 22/12/0922 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 07/12/097 December 2009 | 04/12/09 STATEMENT OF CAPITAL GBP 7300 |
| 27/11/0927 November 2009 | 14/10/09 STATEMENT OF CAPITAL GBP 5700 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED MR PETER LEDINGHAM |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED MR DAVID POE |
| 25/07/0925 July 2009 | DIRECTOR APPOINTED DAVID VERNON BRIDGLAND |
| 07/10/087 October 2008 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 04/08/084 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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