GEOGREEN SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Termination of appointment of Aleksandar Jovetic as a secretary on 2024-07-12 |
| 05/06/255 June 2025 | Appointment of Mr Andrew Michael Jones as a secretary on 2024-07-13 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-09-08 with updates |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 26/10/2326 October 2023 | |
| 26/10/2326 October 2023 | |
| 26/10/2326 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 26/10/2326 October 2023 | |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 31/08/2331 August 2023 | Change of details for Bontexgeo Uk Holdings Limited as a person with significant control on 2021-09-09 |
| 09/03/239 March 2023 | Appointment of E2P Management as a director on 2023-02-28 |
| 09/03/239 March 2023 | Appointment of Mr Edwin Jacobs as a director on 2023-02-28 |
| 26/01/2326 January 2023 | Appointment of Mr Aleksandar Jovetic as a secretary on 2023-01-26 |
| 26/01/2326 January 2023 | Termination of appointment of Alan Bamforth as a secretary on 2023-01-26 |
| 26/01/2326 January 2023 | Termination of appointment of Alan Bamforth as a director on 2023-01-26 |
| 26/01/2326 January 2023 | Appointment of Mr Andrew David Leech as a director on 2023-01-26 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/12/1928 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 16/08/1916 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM E6 MELTHAM MILLS ROAD MELTHAM HOLMFIRTH WEST YORKSHIRE HD9 4DS |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 25/09/1725 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 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/02/1619 February 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 13/03/1513 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/01/1110 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 12/12/0912 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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