GEOTHERMAL ENGINEERING LIMITED
Company number 06663174 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Confirmation statement made on 2026-07-31 with updates · 8 pages | View document |
| 20 May 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 24 Apr 2026 | Memorandum and Articles of Association · 45 pages | View document |
| 9 Apr 2026 | Registration of charge 066631740003, created on 2026-04-07 · 50 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 12 Sep 2025 | Resolutions · 49 pages | View document |
| 12 Sep 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Sep 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 12 Sep 2025 | Memorandum and Articles of Association · 45 pages | View document |
| 10 Sep 2025 | Notification of Thrive Renewables Plc as a person with significant control on 2025-08-27 · 2 pages | View document |
| 10 Sep 2025 | Termination of appointment of Antony John Wilson as a director on 2025-08-27 · 1 page | View document |
| 10 Sep 2025 | Termination of appointment of David Poe as a director on 2025-08-27 · 1 page | View document |
| 10 Sep 2025 | Appointment of Mr Matthew Thomas Clayton as a director on 2025-08-27 · 2 pages | View document |
| 10 Sep 2025 | Appointment of Simon James Ellison as a secretary on 2025-08-27 · 2 pages | View document |
| 10 Sep 2025 | Termination of appointment of David Vernon Bridgland as a director on 2025-08-27 · 1 page | View document |
| 10 Sep 2025 | Appointment of Andre an-Chun Cheng as a director on 2025-08-27 · 2 pages | View document |
| 10 Sep 2025 | Termination of appointment of Susan Mary Kennington as a secretary on 2025-08-27 · 1 page | View document |
| 10 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-27 · 6 pages | View document |
| 10 Sep 2025 | Notification of Cx Geothermal Ltd as a person with significant control on 2025-08-27 · 2 pages | View document |
| 10 Sep 2025 | Cessation of Ryan Law as a person with significant control on 2025-08-27 · 1 page | View document |
| 26 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-07-31 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-07-31 with updates · 4 pages | View document |
| 6 May 2024 | Appointment of Mr Jules Van Limborgh as a director on 2024-04-30 · 2 pages | View document |
| 6 May 2024 | Termination of appointment of Anish Nagin Patel as a director on 2024-04-30 · 1 page | View document |
| 26 Jan 2024 | Appointment of Antony John Wilson as a director on 2024-01-24 · 2 pages | View document |
| 26 Jan 2024 | Termination of appointment of Jonathan Beynon as a director on 2024-01-24 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Nov 2023 | Cancellation of shares. Statement of capital on 2023-11-09 · 6 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-31 with updates · 4 pages | View document |
| 31 Mar 2023 | Resolutions | View document |
| 31 Mar 2023 | Resolutions | View document |
| 31 Mar 2023 | Memorandum and Articles of Association · 40 pages | View document |
| 31 Mar 2023 | Resolutions · 4 pages | View document |
| 31 Mar 2023 | Resolutions | View document |
| 27 Mar 2023 | Satisfaction of charge 066631740002 in full · 1 page | View document |
| 27 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-08 · 4 pages | View document |
| 2 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 28 Feb 2023 | Appointment of Anish Nagin Patel as a director on 2023-02-24 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Confirmation statement made on 2022-09-14 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Confirmation statement made on 2021-09-14 with no updates · 3 pages | View document |
| 20 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Oct 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES | View document |
| 9 Oct 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2020 | REGISTERED OFFICE CHANGED ON 05/06/2020 FROM FALMOUTH BUSINESS PARK BICKLAND WATER ROAD FALMOUTH CORNWALL TR11 4SZ ENGLAND | View document |
| 5 Jun 2020 | REGISTERED OFFICE CHANGED ON 05/06/2020 FROM UNITED DOWN INDUSTRIAL ESTATE UNITED DOWNS INDUSTRIAL ESTATE REDRUTH CORNWALL TR16 5HY ENGLAND | View document |
| 5 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER LEDINGHAM | View document |
| 6 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066631740002 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066631740001 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 12 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066631740001 | View document |
| 22 Feb 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM UNITED DOWNS INDUSTRIAL PARK ST DAY REDRUTH CORNWALL TR16 5HY | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Oct 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Oct 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 May 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 7350.00 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Oct 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Oct 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID POE / 14/09/2010 | View document |
| 4 Nov 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 24 Aug 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM FLAT 4 82 LUPUS STREET LONDON SW1V 3EL UNITED KINGDOM | View document |
| 24 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Jan 2010 | DIRECTOR APPOINTED DR JONATHAN BEYNON | View document |
| 22 Dec 2009 | ADOPT ARTICLES 04/12/2009 | View document |
| 22 Dec 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Dec 2009 | 04/12/09 STATEMENT OF CAPITAL GBP 7300 | View document |
| 27 Nov 2009 | 14/10/09 STATEMENT OF CAPITAL GBP 5700 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2009 | DIRECTOR APPOINTED MR DAVID POE | View document |
| 28 Aug 2009 | DIRECTOR APPOINTED MR PETER LEDINGHAM | View document |
| 25 Jul 2009 | DIRECTOR APPOINTED DAVID VERNON BRIDGLAND | View document |
| 7 Oct 2008 | CURREXT FROM 31/08/2009 TO 31/12/2009 | View document |
| 4 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |