O'DONNELL GEO TECHNICS LIMITED

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Company Documents

DateDescription
08/09/178 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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16/07/1716 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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10/07/1510 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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18/02/1518 February 2015 SECRETARY'S CHANGE OF PARTICULARS / EILEEN FERGUSON O'DONNELL / 15/02/2015

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18/02/1518 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY O'DONNELL / 15/02/2015

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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10/07/1410 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 July 2013

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14/08/1314 August 2013 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM
C/O C/O CAMPBELL DALLAS LLP
TITANIUM 1 KING'S INCH PLACE
RENFREW
PA4 8WF
SCOTLAND

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/07/1310 July 2013 REGISTERED OFFICE CHANGED ON 10/07/2013 FROM
C/O CAMPBELL DALLAS LLP
TITANIUM 1 KING'S INCH PLACE
GLASGOW
G51 4BP
SCOTLAND

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10/07/1310 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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02/08/122 August 2012 Annual return made up to 10 July 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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15/08/1115 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY O'DONNELL / 10/07/2011

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15/08/1115 August 2011 Annual return made up to 10 July 2011 with full list of shareholders

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04/08/114 August 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM
126 DRYMEN ROAD
BEARSDEN
GLASGOW
G61 3RB

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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13/08/1013 August 2010 Annual return made up to 10 July 2010 with full list of shareholders

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08/04/108 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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27/07/0927 July 2009 RETURN MADE UP TO 10/07/09; NO CHANGE OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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15/08/0815 August 2008 RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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15/08/0715 August 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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29/08/0629 August 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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13/07/0513 July 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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21/07/0421 July 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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19/07/0319 July 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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23/07/0223 July 2002 NEW SECRETARY APPOINTED

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23/07/0223 July 2002 NEW DIRECTOR APPOINTED

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11/07/0211 July 2002 SECRETARY RESIGNED

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11/07/0211 July 2002 DIRECTOR RESIGNED

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10/07/0210 July 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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