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GEO2 REMEDIATION LIMITED - Coniston House Louisa Street, Idle, Bradford, BD10 8NE, United Kingdom
Company Information
- Company registration number
- 04638532
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Coniston House Louisa Street
- Idle
- Bradford
- BD10 8NE
- England Coniston House Louisa Street, Idle, Bradford, BD10 8NE, England UK
Management
- Managing Directors
- STAPLETON, Paul Davy
- SWINDELLS, Mark Christopher
- WILSON, Adam
- Company secretaries
- STAPLETON, Paul Davy
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-16
- Age Of Company 2003-01-16 21 years
- SIC/NACE
- 81299
Ownership
- Beneficial Owners
- -
- -
- Geo2 Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MCFADDEN ENVIRONMENTAL SOLUTIONS LTD
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2013-01-16
- Annual Return
- Due Date: 2025-01-30
- Last Date: 2024-01-16
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GEO2 REMEDIATION LIMITED Company Description
- GEO2 REMEDIATION LIMITED is a ltd registered in United Kingdom with the Company reg no 04638532. Its current trading status is "live". It was registered 2003-01-16. It was previously called MCFADDEN ENVIRONMENTAL SOLUTIONS LTD. It has declared SIC or NACE codes as "81299". It has 3 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-01-16.It can be contacted at Coniston House Louisa Street .
Get GEO2 REMEDIATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geo2 Remediation Limited - Coniston House Louisa Street, Idle, Bradford, BD10 8NE, United Kingdom
- 2003-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-22) - MR01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-11-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-07) - AD01
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confirmation-statement-with-no-updates (2023-01-16) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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change-person-director-company-with-change-date (2020-01-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-08-12) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-18) - AA
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confirmation-statement-with-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-09-13) - MR04
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notification-of-a-person-with-significant-control (2018-09-03) - PSC02
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cessation-of-a-person-with-significant-control (2018-09-03) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-08-15) - AA
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confirmation-statement-with-no-updates (2018-01-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-18) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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resolution (2016-06-27) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-02-10) - AP03
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appoint-person-director-company-with-name-date (2015-02-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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resolution (2015-03-30) - RESOLUTIONS
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capital-allotment-shares (2015-04-29) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-12-02) - AA
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termination-secretary-company-with-name-termination-date (2015-02-10) - TM02
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capital-variation-of-rights-attached-to-shares (2015-03-30) - SH10
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-04) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-03) - AA
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resolution (2012-03-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-09) - AA
keyboard_arrow_right 2009
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legacy (2009-02-09) - 288c
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legacy (2009-02-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-09) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-03) - AA
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legacy (2008-01-25) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-03-07) - CERTNM
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legacy (2007-03-10) - 395
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legacy (2007-03-13) - 287
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legacy (2007-03-15) - 288a
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legacy (2007-03-15) - 288b
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legacy (2007-05-10) - 363a
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legacy (2007-05-11) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-12-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-02) - AA
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legacy (2006-03-16) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-09) - AA
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legacy (2005-07-26) - 88(2)R
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legacy (2005-07-02) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-11-18) - AA
keyboard_arrow_right 2003
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legacy (2003-02-19) - 288a
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legacy (2003-11-19) - 225
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incorporation-company (2003-01-16) - NEWINC
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legacy (2003-01-21) - 288b
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certificate-change-of-name-company (2003-12-04) - CERTNM