GEO2 BROWNFIELD SERVICES LIMITED

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DateDescription
17/07/2517 July 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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18/11/2418 November 2024 Confirmation statement made on 2024-11-16 with no updates

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14/08/2414 August 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-02-28

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with no updates

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07/03/237 March 2023 Registered office address changed from 50/54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ to Coniston House Louisa Street Idle Bradford BD10 8NE on 2023-03-07

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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22/09/2222 September 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/11/2122 November 2021 Confirmation statement made on 2021-11-16 with no updates

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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12/08/2012 August 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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18/11/1918 November 2019 28/02/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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15/11/1915 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WILSON / 13/11/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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03/09/183 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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10/08/1810 August 2018 PREVEXT FROM 30/11/2017 TO 28/02/2018

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26/03/1826 March 2018 PSC'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER SWINDELLS / 11/12/2017

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26/03/1826 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEO2 HOLDINGS LIMITED

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26/03/1826 March 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL DAVY STAPLETON / 11/11/2017

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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11/12/1711 December 2017 APPOINTMENT TERMINATED, SECRETARY PETER STAPLETON

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11/12/1711 December 2017 SECRETARY APPOINTED MR PAUL DAVY STAPLETON

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04/12/174 December 2017 COMPANY NAME CHANGED GEO2 ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 04/12/17

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01/12/171 December 2017 DIRECTOR APPOINTED MR ADAM WILSON

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01/12/171 December 2017 DIRECTOR APPOINTED MR GARY CHAPMAN

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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25/07/1725 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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18/08/1618 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/11/1518 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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06/02/156 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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20/01/1420 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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21/02/1321 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/11/1222 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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02/02/122 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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02/12/112 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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04/08/114 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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26/11/1026 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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19/01/1019 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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03/12/093 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVY STAPLETON / 16/11/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER SWINDELLS / 16/11/2009

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16/12/0816 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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26/11/0826 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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04/12/074 December 2007 DIRECTOR'S PARTICULARS CHANGED

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04/12/074 December 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 DIRECTOR'S PARTICULARS CHANGED

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23/02/0723 February 2007 COMPANY NAME CHANGED GEO2 REMEDIATION LIMITED CERTIFICATE ISSUED ON 23/02/07

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16/11/0616 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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