Established in 2000, Georec Environmental Ltd have registered office in Esher in Surrey, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the organisation. Card, Catherine Ann, Card, Geoffrey Bernard are listed as the directors of Georec Environmental Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARD, Catherine Ann | 20 July 2000 | 07 February 2012 | 1 |
CARD, Geoffrey Bernard | 07 February 2012 | 31 July 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 09 December 2014 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 26 August 2014 | |
DS01 - Striking off application by a company | 18 August 2014 | |
TM02 - Termination of appointment of secretary | 05 August 2014 | |
AA01 - Change of accounting reference date | 05 August 2014 | |
TM01 - Termination of appointment of director | 05 August 2014 | |
AR01 - Annual Return | 12 August 2013 | |
AA - Annual Accounts | 15 April 2013 | |
AR01 - Annual Return | 25 July 2012 | |
AA - Annual Accounts | 28 May 2012 | |
AP03 - Appointment of secretary | 15 February 2012 | |
TM02 - Termination of appointment of secretary | 15 February 2012 | |
AR01 - Annual Return | 12 August 2011 | |
CH01 - Change of particulars for director | 12 August 2011 | |
AA - Annual Accounts | 20 July 2011 | |
CH01 - Change of particulars for director | 19 April 2011 | |
CH03 - Change of particulars for secretary | 19 April 2011 | |
AD01 - Change of registered office address | 19 April 2011 | |
AD01 - Change of registered office address | 08 October 2010 | |
AA - Annual Accounts | 21 July 2010 | |
AR01 - Annual Return | 21 July 2010 | |
CH01 - Change of particulars for director | 21 July 2010 | |
363a - Annual Return | 05 August 2009 | |
AA - Annual Accounts | 08 April 2009 | |
363a - Annual Return | 22 July 2008 | |
AA - Annual Accounts | 04 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2007 | |
RESOLUTIONS - N/A | 29 November 2007 | |
RESOLUTIONS - N/A | 29 November 2007 | |
RESOLUTIONS - N/A | 29 November 2007 | |
RESOLUTIONS - N/A | 29 November 2007 | |
123 - Notice of increase in nominal capital | 29 November 2007 | |
363a - Annual Return | 27 July 2007 | |
AA - Annual Accounts | 03 July 2007 | |
288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
AA - Annual Accounts | 15 September 2006 | |
363a - Annual Return | 21 July 2006 | |
363a - Annual Return | 11 August 2005 | |
AA - Annual Accounts | 28 July 2005 | |
AA - Annual Accounts | 06 October 2004 | |
363s - Annual Return | 16 August 2004 | |
AA - Annual Accounts | 29 September 2003 | |
363s - Annual Return | 21 August 2003 | |
363s - Annual Return | 13 September 2002 | |
AA - Annual Accounts | 05 February 2002 | |
363s - Annual Return | 16 August 2001 | |
225 - Change of Accounting Reference Date | 25 May 2001 | |
287 - Change in situation or address of Registered Office | 01 August 2000 | |
288b - Notice of resignation of directors or secretaries | 01 August 2000 | |
288b - Notice of resignation of directors or secretaries | 01 August 2000 | |
288a - Notice of appointment of directors or secretaries | 01 August 2000 | |
288a - Notice of appointment of directors or secretaries | 01 August 2000 | |
NEWINC - New incorporation documents | 20 July 2000 |