Geotec Surveys Ltd was registered on 15 December 1998 and are based in Wormley, it has a status of "Active". Payne, Charles Brian, Bristow, Neil, Knowles, Nigel Patrick are listed as the directors of the organisation. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PAYNE, Charles Brian | 22 December 1998 | - | 1 |
BRISTOW, Neil | 05 January 2008 | 24 January 2009 | 1 |
KNOWLES, Nigel Patrick | 22 December 1998 | 05 December 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 17 December 2019 | |
AA - Annual Accounts | 19 September 2019 | |
CS01 - N/A | 22 January 2019 | |
SH06 - Notice of cancellation of shares | 21 January 2019 | |
TM01 - Termination of appointment of director | 17 January 2019 | |
TM02 - Termination of appointment of secretary | 17 January 2019 | |
PSC07 - N/A | 17 January 2019 | |
PSC04 - N/A | 17 January 2019 | |
SH03 - Return of purchase of own shares | 08 January 2019 | |
AA - Annual Accounts | 11 September 2018 | |
CS01 - N/A | 19 December 2017 | |
AA - Annual Accounts | 14 September 2017 | |
CS01 - N/A | 10 January 2017 | |
AA - Annual Accounts | 06 September 2016 | |
AR01 - Annual Return | 07 January 2016 | |
AA - Annual Accounts | 22 September 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AA - Annual Accounts | 03 September 2014 | |
AR01 - Annual Return | 17 December 2013 | |
AA - Annual Accounts | 17 September 2013 | |
AR01 - Annual Return | 10 January 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 17 January 2012 | |
AA - Annual Accounts | 15 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 April 2011 | |
MG01 - Particulars of a mortgage or charge | 09 April 2011 | |
AR01 - Annual Return | 25 January 2011 | |
AA - Annual Accounts | 12 August 2010 | |
AR01 - Annual Return | 01 February 2010 | |
CH03 - Change of particulars for secretary | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
AA - Annual Accounts | 29 October 2009 | |
363a - Annual Return | 03 February 2009 | |
288b - Notice of resignation of directors or secretaries | 31 January 2009 | |
AA - Annual Accounts | 24 October 2008 | |
288a - Notice of appointment of directors or secretaries | 23 June 2008 | |
287 - Change in situation or address of Registered Office | 08 May 2008 | |
363a - Annual Return | 16 January 2008 | |
AA - Annual Accounts | 17 October 2007 | |
363a - Annual Return | 01 February 2007 | |
AA - Annual Accounts | 10 October 2006 | |
363s - Annual Return | 05 January 2006 | |
AA - Annual Accounts | 11 October 2005 | |
363s - Annual Return | 31 January 2005 | |
AA - Annual Accounts | 07 October 2004 | |
287 - Change in situation or address of Registered Office | 12 July 2004 | |
363s - Annual Return | 04 February 2004 | |
AA - Annual Accounts | 07 October 2003 | |
363s - Annual Return | 20 December 2002 | |
AA - Annual Accounts | 15 August 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2002 | |
395 - Particulars of a mortgage or charge | 30 April 2002 | |
363s - Annual Return | 08 January 2002 | |
AA - Annual Accounts | 14 August 2001 | |
363s - Annual Return | 27 December 2000 | |
AA - Annual Accounts | 11 October 2000 | |
363s - Annual Return | 07 January 2000 | |
395 - Particulars of a mortgage or charge | 05 January 2000 | |
288b - Notice of resignation of directors or secretaries | 30 December 1999 | |
288a - Notice of appointment of directors or secretaries | 30 December 1999 | |
RESOLUTIONS - N/A | 17 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 1999 | |
123 - Notice of increase in nominal capital | 17 May 1999 | |
288a - Notice of appointment of directors or secretaries | 31 December 1998 | |
288a - Notice of appointment of directors or secretaries | 31 December 1998 | |
287 - Change in situation or address of Registered Office | 31 December 1998 | |
288b - Notice of resignation of directors or secretaries | 31 December 1998 | |
288b - Notice of resignation of directors or secretaries | 31 December 1998 | |
NEWINC - New incorporation documents | 15 December 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 April 2011 | Outstanding |
N/A |
Debenture | 25 April 2002 | Fully Satisfied |
N/A |
Debenture | 22 December 1999 | Fully Satisfied |
N/A |