GEO POLLUTION TECHNOLOGIES (UK) LIMITED

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Company Documents

DateDescription
02/08/252 August 2025 Satisfaction of charge 046893570001 in full

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07/03/257 March 2025 Registration of charge 046893570002, created on 2025-03-07

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14/02/2514 February 2025 Total exemption full accounts made up to 2024-05-31

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23/10/2423 October 2024 Confirmation statement made on 2024-10-22 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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23/10/2323 October 2023 Confirmation statement made on 2023-10-22 with no updates

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11/08/2311 August 2023 Director's details changed for Mr Daniel John Evans on 2023-08-10

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-05-31

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24/10/2224 October 2022 Confirmation statement made on 2022-10-22 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-05-31

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22/10/2122 October 2021 Confirmation statement made on 2021-10-22 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/04/2127 April 2021 31/05/20 TOTAL EXEMPTION FULL

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/11/1928 November 2019 31/05/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES

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06/06/196 June 2019 SUB-DIVISION 24/03/19

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06/06/196 June 2019 SUB-DIVISION 24/03/19

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06/06/196 June 2019 SUB-DIVISION 24/03/19

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06/06/196 June 2019 SUB-DIVISION 24/03/19

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06/06/196 June 2019 SUB-DIVISION 24/03/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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31/01/1931 January 2019 DIRECTOR APPOINTED MR DANIEL JOHN EVANS

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31/01/1931 January 2019 DIRECTOR APPOINTED MR TIMOTHY WILLIAMS

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31/01/1931 January 2019 DIRECTOR APPOINTED MR ALEXANDER MCDONALD

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03/09/183 September 2018 31/05/18 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046893570001

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/05/1824 May 2018 RETURN OF PURCHASE OF OWN SHARES

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24/05/1824 May 2018 07/03/18 STATEMENT OF CAPITAL GBP 100

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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22/05/1822 May 2018 01/06/17 STATEMENT OF CAPITAL GBP 100

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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22/05/1822 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ANTHONY MCDONALD

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22/05/1822 May 2018 CESSATION OF IAN ANTHONY MCDONALD AS A PSC

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22/05/1822 May 2018 01/06/17 STATEMENT OF CAPITAL GBP 100

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22/05/1822 May 2018 01/06/17 STATEMENT OF CAPITAL GBP 100

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21/03/1821 March 2018 ADOPT ARTICLES 05/03/2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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16/03/1816 March 2018 05/03/18 STATEMENT OF CAPITAL GBP 100

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07/07/177 July 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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09/03/179 March 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCDONALD

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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22/02/1722 February 2017 APPOINTMENT TERMINATED, DIRECTOR JOHANNES REYNEKE

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/03/1610 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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27/02/1627 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/03/1512 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/03/1412 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/03/1321 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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12/03/1212 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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05/04/115 April 2011 Annual return made up to 6 March 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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15/04/1015 April 2010 Annual return made up to 6 March 2010 with full list of shareholders

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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15/04/0915 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN MCDONALD / 19/01/2009

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15/04/0915 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN MCDONALD / 19/01/2009

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15/04/0915 April 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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21/04/0821 April 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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15/03/0715 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/05/0622 May 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06

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15/03/0615 March 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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01/04/051 April 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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23/03/0423 March 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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02/06/032 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/06/032 June 2003 DIRECTOR RESIGNED

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02/06/032 June 2003 REGISTERED OFFICE CHANGED ON 02/06/03 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX

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02/06/032 June 2003 NEW DIRECTOR APPOINTED

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02/06/032 June 2003 NEW DIRECTOR APPOINTED

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02/06/032 June 2003 SECRETARY RESIGNED

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06/03/036 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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