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Geochem Group LTD

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Reports

Extended Company Report with Annual Accounts GEOCHEM GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 2, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01172785
Record last updated Wednesday, October 9, 2013 6:42:49 AM UTC
Official Address 7 Unit Hawarden Business Park Manor Road Deeside Broughton North East
Postal Code CH53US
Sector Dormant Company

Charts

Visits

GEOCHEM GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 30, 2013 Annual return Annual return
Registry Aug 14, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 12, 2013 Memorandum of association Memorandum of association
Registry Aug 12, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 12, 2013 Statement of capital Statement of capital
Registry Aug 12, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 12, 2013 Solvency statement Solvency statement
Registry Aug 12, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2013 Appointment of a man as Director 1172... Appointment of a man as Director 1172...
Financials Aug 2, 2013 Annual accounts Annual accounts
Financials Dec 17, 2012 Annual accounts 1172... Annual accounts 1172...
Registry Oct 15, 2012 Annual return Annual return
Registry Sep 27, 2012 Resignation of one Director Resignation of one Director
Registry Sep 27, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Jan 10, 2012 Annual accounts Annual accounts
Registry Oct 13, 2011 Annual return Annual return
Registry Jun 27, 2011 Resignation of one Director Resignation of one Director
Registry Jun 27, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Oct 14, 2010 Annual accounts Annual accounts
Registry Oct 8, 2010 Annual return Annual return
Registry Oct 8, 2010 Change of particulars for director Change of particulars for director
Registry Oct 8, 2010 Change of particulars for director 1172... Change of particulars for director 1172...
Registry Oct 8, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Dec 14, 2009 Annual return Annual return
Registry Nov 25, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 22, 2008 Annual return Annual return
Financials Oct 16, 2008 Annual accounts Annual accounts
Financials Oct 25, 2007 Annual accounts 1172... Annual accounts 1172...
Registry Oct 10, 2007 Annual return Annual return
Registry Oct 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 2007 Appointment of a director Appointment of a director
Registry Jul 31, 2007 Resignation of a director Resignation of a director
Registry Nov 29, 2006 Appointment of a director Appointment of a director
Registry Nov 29, 2006 Resignation of a director Resignation of a director
Registry Nov 14, 2006 Annual return Annual return
Registry Aug 2, 2006 Appointment of a director Appointment of a director
Registry Aug 2, 2006 Resignation of a director Resignation of a director
Financials Jul 5, 2006 Annual accounts Annual accounts
Registry Jul 1, 2006 Appointment of a man as Director Appointment of a man as Director
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Nov 21, 2005 Resignation of a director Resignation of a director
Registry Nov 21, 2005 Appointment of a director Appointment of a director
Registry Nov 21, 2005 Annual return Annual return
Registry Mar 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 11, 2005 Memorandum of association Memorandum of association
Registry Dec 20, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 22, 2004 Annual return Annual return
Financials Oct 1, 2004 Annual accounts Annual accounts
Registry Jul 15, 2004 Appointment of a director Appointment of a director
Registry Jul 15, 2004 Resignation of a director Resignation of a director
Financials Nov 14, 2003 Annual accounts Annual accounts
Registry Oct 21, 2003 Annual return Annual return
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Oct 29, 2002 Annual return Annual return
Registry Apr 19, 2002 Annual return 1172... Annual return 1172...
Financials Jan 28, 2002 Annual accounts Annual accounts
Registry Feb 9, 2001 Memorandum of association Memorandum of association
Registry Jan 31, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 24, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 10, 2001 Resignation of a director Resignation of a director
Registry Jan 10, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 28, 2000 Alter mem and arts Alter mem and arts
Registry Dec 28, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 28, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 28, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 28, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 30, 2000 Resignation of a director Resignation of a director
Registry Oct 27, 2000 Annual return Annual return
Financials Oct 27, 2000 Annual accounts Annual accounts
Registry Oct 27, 2000 Registered office changed Registered office changed
Registry Aug 4, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 24, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 2000 Sub division of shares Sub division of shares
Registry Nov 22, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 22, 1999 Annual return Annual return
Registry Nov 16, 1999 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Oct 15, 1999 Change of accounting reference date Change of accounting reference date
Registry Oct 15, 1999 Resignation of a director Resignation of a director
Registry Oct 15, 1999 Resignation of a director 1172... Resignation of a director 1172...
Registry Oct 15, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 15, 1999 Appointment of a director Appointment of a director
Registry Oct 15, 1999 Appointment of a director 1172... Appointment of a director 1172...
Registry Oct 15, 1999 Appointment of a director Appointment of a director
Registry Oct 15, 1999 Appointment of a director 1172... Appointment of a director 1172...
Registry Oct 15, 1999 Resignation of a director Resignation of a director
Financials Feb 1, 1999 Annual accounts Annual accounts
Registry Feb 1, 1999 Annual return Annual return
Registry Oct 21, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 28, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 28, 1997 Annual return Annual return
Financials Oct 27, 1997 Annual accounts Annual accounts
Registry Feb 10, 1997 Miscellaneous document Miscellaneous document
Registry Feb 4, 1997 125 £1 125 £1
Registry Feb 4, 1997 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 29, 1996 Annual return Annual return
Registry Oct 29, 1996 Resignation of a director Resignation of a director

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