GEOCLIMA (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 18/07/2418 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/01/2410 January 2024 | Appointment of Mr Neil Michael Pragg as a director on 2024-01-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 06/08/236 August 2023 | Termination of appointment of Jonathan Moore as a secretary on 2023-08-06 |
| 06/08/236 August 2023 | Termination of appointment of Jonathan Paul Moore as a director on 2023-08-06 |
| 30/05/2330 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/03/2329 March 2023 | Termination of appointment of Andrew Smith as a secretary on 2023-03-29 |
| 29/03/2329 March 2023 | Appointment of Mr Jonathan Moore as a secretary on 2023-03-29 |
| 03/01/233 January 2023 | Termination of appointment of David Lewis Carver as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 28/02/2228 February 2022 | Appointment of Mr Jonathan Paul Moore as a director on 2022-02-28 |
| 10/01/2210 January 2022 | Director's details changed for Mr David Phillip Blackmore on 2022-01-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Appointment of Mr Andrew Smith as a secretary on 2021-12-06 |
| 07/12/217 December 2021 | Termination of appointment of Neil Joseph Davies as a director on 2021-12-06 |
| 07/12/217 December 2021 | Termination of appointment of Neil Joseph Davies as a secretary on 2021-12-06 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 07/10/217 October 2021 | Appointment of Mr Neil Joseph Davies as a secretary on 2021-10-04 |
| 06/10/216 October 2021 | Appointment of Mr Neil Joseph Davies as a director on 2021-10-04 |
| 06/10/216 October 2021 | Termination of appointment of Andrew Smith as a secretary on 2021-10-04 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 18/12/1818 December 2018 | PSC'S CHANGE OF PARTICULARS / COOL THERM (HOLDINGS) LIMITED / 31/08/2018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MR DOUGLAS MORRISON |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MR DAVID LEWIS CARVER |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MR AIDAN DOMINIC KILLEEN |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MR STUART LEE FYFE |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STRONG |
| 14/09/1814 September 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM UNIT 5 TRUBODY'S YARD 121, LONDON ROAD, BRIDGEYATE, BRISTOL. SOUTH GLOUSTERSHIRE BS30 5NA |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, SECRETARY CARL CHILDS |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILLIP BLACKMORE / 13/10/2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | SECRETARY APPOINTED MR CARL CHILDS |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER YOUNG |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR ROBERT TREVOR STRONG |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR ALEXANDER MICHAEL KENNETH STRONG |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR. DAVID PHILLIP BLACKMORE |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH STRONG |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, SECRETARY ANGIE HARTE |
| 09/08/169 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/10/1520 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 08/09/158 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/10/1414 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 13/06/1413 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/10/1317 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 16/10/1216 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 13/10/1113 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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