GEOPRESSURE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR MARK ANTHONY BASHFORTH |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HUNT |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENKINS |
| 14/11/1814 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/10/1810 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 24/11/1724 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/11/164 November 2016 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM THE RIVERGREEN CENTRE AYKLEY HEADS DURHAM DH1 5TS |
| 28/04/1628 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 03/08/153 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/05/156 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN JENKINS / 01/01/2014 |
| 19/05/1419 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN FREDERICK MILLWOOD HARGRAVE / 01/01/2014 |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SWARBRICK |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/05/1321 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW PAXTON |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM MOUNTJOY RESEARCH CENTRE STOCKTON ROAD DURHAM COUNTY DURHAM DH1 3UZ |
| 17/10/1217 October 2012 | SECRETARY APPOINTED MRS CHARLOTTE LOUISA ROCHE |
| 16/05/1216 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/05/1118 May 2011 | SECRETARY APPOINTED MR ANDREW JOHN PAXTON |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE ROCHE |
| 11/05/1111 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR STEVEN ALEC HUNT |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN JENKINS |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN WALMSLEY |
| 24/02/1124 February 2011 | SECRETARY APPOINTED MRS CHARLOTTE LOUISA ROCHE |
| 01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD EDWARD SWARBRICK / 01/10/2009 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN FREDERICK MILLWOOD HARGRAVE / 01/10/2009 |
| 29/06/1029 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | AUDITOR'S RESIGNATION |
| 19/09/0819 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 07/05/087 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 23/05/0723 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0723 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/05/0723 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 43 ANCROFT GARTH HIGH SHINCLIFFE DURHAM COUNTY DURHAM DH1 2UD |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 29/06/0629 June 2006 | £ SR 5000@1 30/11/00 |
| 02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 10/08/0310 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | £ SR 5000@1 30/11/01 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 25/04/00; NO CHANGE OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | ADOPT MEM AND ARTS 10/11/97 |
| 14/10/9714 October 1997 | NEW SECRETARY APPOINTED |
| 14/10/9714 October 1997 | COMPANY NAME CHANGED HOODCO 553 LIMITED CERTIFICATE ISSUED ON 15/10/97 |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX |
| 13/10/9713 October 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 13/10/9713 October 1997 | NC INC ALREADY ADJUSTED 03/10/97 |
| 13/10/9713 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/10/97 |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | NC INC ALREADY ADJUSTED 03/10/97 |
| 13/10/9713 October 1997 | £ NC 100/10100 03/10/ |
| 13/10/9713 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/10/97 |
| 25/04/9725 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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