GENEVAC LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of Robert Hugh Douglas Darrington as a director on 2025-03-31 |
| 25/03/2525 March 2025 | Appointment of Robert Giles Tremaine as a director on 2025-03-24 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 17/12/2417 December 2024 | Full accounts made up to 2024-03-31 |
| 29/04/2429 April 2024 | Full accounts made up to 2023-03-31 |
| 04/04/244 April 2024 | Termination of appointment of Ian Nigel Whitehall as a director on 2023-11-30 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 08/04/238 April 2023 | Full accounts made up to 2022-03-31 |
| 31/01/2331 January 2023 | Appointment of Kevin Sutherby as a director on 2022-10-31 |
| 31/01/2331 January 2023 | Appointment of Mr Robert Hugh Douglas Darrington as a director on 2022-10-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-02 with updates |
| 03/02/223 February 2022 | Termination of appointment of Gary David Beinke as a director on 2021-11-06 |
| 21/01/2221 January 2022 | Satisfaction of charge 024568350002 in full |
| 21/01/2221 January 2022 | Satisfaction of charge 024568350003 in full |
| 22/06/2122 June 2021 | Appointment of Gary David Beinke as a director on 2021-04-16 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONNER |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILLIP SANTONI / 02/01/2019 |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOWNS |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED BRIAN MICHAEL LARKIN |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 02/01/182 January 2018 | PSC'S CHANGE OF PARTICULARS / KIMBERLY AUDREY LIMITED / 25/08/2017 |
| 25/10/1725 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/08/1725 August 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS ENGLAND |
| 20/02/1720 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY BEINKE |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM FARTHING ROAD IPSWICH SUFFOLK IP1 5AP |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GLICKMAN |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR MICHAEL PHILLIP SANTONI |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR MICHAEL FRANCIS BONNER |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR GARY DAVID BEINKE |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TIMMERMAN |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWBOLD |
| 04/01/164 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/01/155 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/01/1429 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY LEE ROYLE |
| 22/04/1322 April 2013 | SECT 519 |
| 12/04/1312 April 2013 | AUDITOR'S RESIGNATION |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR WILLIAM ERNEST DOWNS |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GRANT |
| 02/01/132 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/01/123 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR ROBERT NEWBOLD |
| 06/04/116 April 2011 | SECRETARY APPOINTED MR LEE JAMES ROYLE |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR WILLIAM TIMMERMAN |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR SCOTT GLICKMAN |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, SECRETARY LEE ROYLE |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE ROYLE |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LEO GRANT / 01/01/2010 |
| 05/01/115 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NIGEL WHITEHALL / 01/01/2010 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES ROYLE / 01/01/2010 |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NIGEL WHITEHALL / 02/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES ROYLE / 02/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LEO GRANT / 02/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NIGEL WHITEHALL / 02/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES ROYLE / 02/01/2010 |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE JAMES ROYLE / 02/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LEO GRANT / 02/01/2010 |
| 16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/02/097 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | SECRETARY APPOINTED MR LEE JAMES ROYLE |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED SECRETARY CARON MCLURE |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR CARON MCLURE |
| 11/07/0811 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/07/082 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/082 July 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07 |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | SECRETARY RESIGNED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/10/047 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/08/0227 August 2002 | AUDITOR'S RESIGNATION |
| 30/07/0230 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/02/018 February 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | NEW SECRETARY APPOINTED |
| 14/12/0014 December 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | NC INC ALREADY ADJUSTED 29/09/00 |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | ADOPT ARTICLES 29/09/00 |
| 17/10/0017 October 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/00 |
| 17/10/0017 October 2000 | AGREEMENT RE CENTRIPETA 29/09/00 |
| 17/10/0017 October 2000 | SECRETARY APPOINTED 29/09/00 |
| 17/10/0017 October 2000 | RE LOAN AGREEMENT 29/09/00 |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/04/9923 April 1999 | £ NC 100/125 08/03/99 |
| 23/04/9923 April 1999 | NC INC ALREADY ADJUSTED 08/03/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | NEW SECRETARY APPOINTED |
| 02/10/982 October 1998 | SECRETARY RESIGNED |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/02/971 February 1997 | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | ADOPT MEM AND ARTS 19/12/96 |
| 30/12/9630 December 1996 | COMPANY NAME CHANGED GENEVAC SALES DEVELOPMENT LTD. CERTIFICATE ISSUED ON 31/12/96 |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/02/9411 February 1994 | RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/01/938 January 1993 | NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | DIRECTOR RESIGNED |
| 08/01/938 January 1993 | RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/06/929 June 1992 | DIRECTOR RESIGNED |
| 05/02/925 February 1992 | RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS |
| 01/11/911 November 1991 | NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | REGISTERED OFFICE CHANGED ON 17/07/91 FROM: UNIT 9 FARTHING ROAD SPROUGHTON IPSWICH IP1 5AP |
| 15/03/9115 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 11/02/9111 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/08/9014 August 1990 | REGISTERED OFFICE CHANGED ON 14/08/90 FROM: ALPHA WORKS WHITE HOUSE ROAD IPSWICH SUFFOLK IP1 5LU |
| 25/06/9025 June 1990 | COMPANY NAME CHANGED BIDEAWHILE THIRTY NINE LIMITED CERTIFICATE ISSUED ON 26/06/90 |
| 21/03/9021 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/03/9012 March 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/908 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/03/908 March 1990 | REGISTERED OFFICE CHANGED ON 08/03/90 FROM: 20-32 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ |
| 08/03/908 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/902 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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