GEO NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/1928 March 2019 | COURT ORDER COMPLETION OF MERGER |
| 28/03/1928 March 2019 | CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES |
| 27/02/1927 February 2019 | PSC'S CHANGE OF PARTICULARS / ZAYO GROUP INTERNATIONAL LTD / 25/02/2019 |
| 27/02/1927 February 2019 | PSC'S CHANGE OF PARTICULARS / ZAYO GROUP INTERNATIONAL LTD / 25/02/2019 |
| 17/01/1917 January 2019 | APPROVAL OF CROSS BORDER MERGER 08/01/2019 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 21/11/1821 November 2018 | CB01 - NOTICE OF A CROSS BORDER MERGER |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR ROBERT LOUIS MERKEL |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR WENDY CASSITY |
| 09/06/189 June 2018 | DISS40 (DISS40(SOAD)) |
| 08/06/188 June 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED W MATTHEW STEINFORT |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KEN DESGARENNES |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED MR HANS ANDREAS LEHMANN |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 4TH FLOOR HARMSWORTH HOUSE 13-15 BOUVERIE STREET LONDON EC4Y 8DP |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED WENDY JEAN CASSITY |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CARUSO |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 08/12/158 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BEER |
| 04/02/154 February 2015 | CURREXT FROM 31/12/2014 TO 30/06/2015 |
| 23/12/1423 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | SAIL ADDRESS CHANGED FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED SCOTT EDWARD BEER |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MIKE AINGER |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMEDLEY |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY SHEREE JAGGARD |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWE |
| 04/08/144 August 2014 | DIRECTOR APPOINTED KEN DESGARENNES |
| 04/08/144 August 2014 | DIRECTOR APPOINTED DANIEL PHILIP CARUSO |
| 25/06/1425 June 2014 | SECTION 519 |
| 24/06/1424 June 2014 | SECTION 519 |
| 24/06/1424 June 2014 | SECTION 519 |
| 10/04/1410 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEACH |
| 24/12/1324 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MR GRAHAM RICHARD LEACH |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE AINGER / 01/05/2013 |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WARD |
| 24/12/1224 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/12/1217 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/12/1217 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/10/1222 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED ADRIAN TREVOR HOWE |
| 15/12/1115 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WATTS |
| 03/08/113 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY PLUMPTON |
| 22/12/1022 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE AINGER / 02/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMEDLEY / 02/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED CAROLINE WARD |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WATTS / 02/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PLUMPTON / 02/11/2010 |
| 26/08/1026 August 2010 | SAIL ADDRESS CREATED |
| 26/08/1026 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/07/107 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 31/12/0931 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WATTS / 01/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED MR GARY PLUMPTON |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE AINGER / 01/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMEDLEY / 01/12/2009 |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHEREE JAGGARD / 01/11/2009 |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID CASTLEDINE |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM HUTCHISON HOUSE 5 HESTER ROAD LONDON SW11 4AN UNITED KINGDOM |
| 30/09/0930 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/12/0823 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0823 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN CHOW |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA LONDON SW11 4AN |
| 23/12/0823 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/02/0828 February 2008 | ARTICLES OF ASSOCIATION |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED JONATHAN WATTS |
| 21/02/0821 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0821 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0821 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0821 February 2008 | NC DEC ALREADY ADJUSTED 06/02/08 |
| 21/02/0821 February 2008 | NC DEC ALREADY ADJUSTED 06/02/08 |
| 21/02/0821 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0820 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | £ NC 50000000/100 06/02/08 |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 16/02/0816 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0815 February 2008 | COMPANY NAME CHANGED HUTCHISON NETWORK SERVICES UK LI MITED CERTIFICATE ISSUED ON 15/02/08 |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/088 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/073 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/069 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 9 QUEEN STREET LONDON W1J 5PE |
| 06/01/056 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0413 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 16/09/0316 September 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 15/09/0315 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
| 31/07/0331 July 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/12/02 |
| 19/03/0319 March 2003 | ARTICLES OF ASSOCIATION |
| 09/02/039 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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