GEOMARINE LIMITED

Company number 09953835

Date	Type	Description	View / Download
15 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 May 2023	DS01	Application to strike the company off the register	(2 pages)
08 Mar 2023	AA	Micro company accounts made up to 30 June 2022	(3 pages) Download iXBRL
15 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	(3 pages)
29 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	(15 pages)
18 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	(3 pages)
06 Aug 2021	TM01	Termination of appointment of Ian Gilmour as a director on 6 August 2021	(1 page)
19 May 2021	AA	Accounts for a small company made up to 30 June 2020	(16 pages)
15 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	(3 pages)
04 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	(16 pages)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
06 Feb 2019	AA	Accounts for a small company made up to 30 June 2018	(19 pages)
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	(3 pages)
20 Apr 2018	TM01	Termination of appointment of Robert Hugh Martin as a director on 7 April 2018	(1 page)
12 Mar 2018	PSC07	Cessation of Garenne Construction Group Limited as a person with significant control on 12 March 2018	(1 page)
12 Feb 2018	AD01	Registered office address changed from Unit 12 Crow Arch Lane Industrial Estate Crow Arch Lane Ringwood Hampshire BH24 1PD England to 1st Floor, Bowman House 2/10 Bridge Street Reading RG1 2LU on 12 February 2018	(1 page)
18 Jan 2018	PSC01	Notification of Stuart John Falla as a person with significant control on 18 January 2018	(2 pages)
15 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
18 Oct 2017	AA	Accounts for a small company made up to 30 June 2017	(9 pages)
13 Jul 2017	AP01	Appointment of Mr Robert Hugh Martin as a director on 1 July 2017	(2 pages)
17 Mar 2017	AD01	Registered office address changed from Unit 15, Westlink Belbins Business Park Cupernham Lane Romsey Hampshire SO51 7JF United Kingdom to Unit 12 Crow Arch Lane Industrial Estate Crow Arch Lane Ringwood Hampshire BH24 1PD on 17 March 2017	(1 page)
27 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
22 Jun 2016	AA01	Current accounting period extended from 31 January 2017 to 30 June 2017	(1 page)
18 Apr 2016	CERTNM	Company name changed garenne civil engineering LIMITED\certificate issued on 18/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-03	(3 pages)