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Utec Geomarine LTD

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Reports

Extended Company Report with Annual Accounts UTEC GEOMARINE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data UTEC GEOMARINE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Oct 14, 2009)
  • shareholder details and share percentages
  • original incorporation documents
  • 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
Last balance sheet date2012-11-29
Cash in hand£462,054 +38.17%
Net Worth£788,734 +3.87%
Liabilities£481,009 +15.42%
Fixed Assets£244,521 +21.31%
Trade Debtors£367,151 -39.84%
Total assets£1,286,154 +7.66%
Shareholder's funds£788,734 +3.87%
Total liabilities£497,420 +13.69%

GEOMARINE LTD.

Details

Company type Private Limited Company, Active
Company Number 06448628
Record last updated Saturday, October 3, 2020 2:58:07 AM UTC
Official Address Ferryside Ferry Road Norwich Nr11sw Thorpe Hamlet
There are 40 companies registered at this street
Postal Code NR11SW
Sector engineer, engineering, scientific, technical, consult

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UTEC GEOMARINE LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Sep 30, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 19, 2018 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Sep 19, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 10, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 15, 2016 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Apr 7, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2016 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Dec 15, 2015 Annual return Annual return
Registry Dec 15, 2015 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Nov 9, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 2, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 24, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 24, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 21, 2015 Annual accounts Annual accounts
Registry Apr 21, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 23, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 23, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jan 22, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jan 22, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 22, 2015 Resignation of one Director Resignation of one Director
Registry Jan 22, 2015 Resignation of one Director 6448... Resignation of one Director 6448...
Registry Jan 22, 2015 Change of registered office address Change of registered office address
Registry Jan 22, 2015 Resignation of one Director Resignation of one Director
Registry Jan 22, 2015 Resignation of one Director 6448... Resignation of one Director 6448...
Registry Jan 7, 2015 Annual return Annual return
Registry Jan 7, 2015 Change of particulars for director Change of particulars for director
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Feb 14, 2014 Change of accounting reference date Change of accounting reference date
Registry Jan 22, 2014 Annual return Annual return
Registry Nov 12, 2013 Change of particulars for director Change of particulars for director
Registry Nov 12, 2013 Change of particulars for director 6448... Change of particulars for director 6448...
Financials Aug 29, 2013 Annual accounts Annual accounts
Registry Jul 16, 2013 Change of name certificate Change of name certificate
Registry Jul 16, 2013 Company name change Company name change
Registry Jul 12, 2013 Change of particulars for director Change of particulars for director
Registry Jun 28, 2013 Change of particulars for director 6448... Change of particulars for director 6448...
Registry Feb 25, 2013 Annual return Annual return
Registry Feb 25, 2013 Change of registered office address Change of registered office address
Registry Feb 22, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jan 31, 2013 Annual accounts Annual accounts
Registry Jan 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2013 Appointment of a man as Director 6448... Appointment of a man as Director 6448...
Registry Jan 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2013 Resignation of one Director Resignation of one Director
Registry Jan 22, 2013 Resignation of one Director 6448... Resignation of one Director 6448...
Registry Jan 17, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 15, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 14, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 14, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Dec 31, 2012 Annual return Annual return
Registry Dec 31, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 31, 2012 Second filing with mud for form ar01 6448... Second filing with mud for form ar01 6448...
Registry Dec 31, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 19, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 18, 2012 Change of accounting reference date Change of accounting reference date
Registry Dec 10, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Dec 3, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 3, 2012 Second filing with mud for form ar01 6448... Second filing with mud for form ar01 6448...
Registry Dec 3, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 30, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jun 29, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 12, 2012 Annual return Annual return
Registry Jan 12, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Dec 12, 2011 Annual accounts Annual accounts
Registry Nov 8, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 22, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 22, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 22, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Dec 14, 2010 Annual return Annual return
Registry Mar 1, 2010 Annual return 6448... Annual return 6448...
Registry Feb 26, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 26, 2010 Change of particulars for director Change of particulars for director
Registry Feb 26, 2010 Change of particulars for director 6448... Change of particulars for director 6448...
Financials Oct 14, 2009 Annual accounts Annual accounts
Registry Oct 9, 2009 Change of accounting reference date Change of accounting reference date
Registry Apr 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2009 Appointment of a man as Director and Geotechnical Engineer Appointment of a man as Director and Geotechnical Engineer
Registry Jan 6, 2009 Annual return Annual return
Registry Jan 6, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 6, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 31, 2008 Resignation of one Secretary (a man) and one Geotechnical Engineer Resignation of one Secretary (a man) and one Geotechnical Engineer
Registry Jul 31, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2008 Resignation of a director Resignation of a director
Registry Jul 1, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Dec 10, 2007 Two appointments: 2 men 6448... Two appointments: 2 men 6448...

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