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Geothermal International Limited

Documents

Total Documents166
Total Pages1,139

Filing History

4 August 2017Termination of appointment of Stuart Lawrie as a director on 26 July 2017
13 June 2017Appointment of Richard Nourse as a director on 13 June 2017
13 June 2017Termination of appointment of Richard Nourse as a director on 21 February 2017
13 June 2017Appointment of Richard Nourse as a director on 21 February 2017
13 June 2017Termination of appointment of Bertrand Philippe Pierre Gautier as a director on 13 June 2017
30 May 2017Full accounts made up to 31 December 2016
31 March 2017Director's details changed for Mr Bertrand Philippe Pierre Gautier on 1 March 2017
31 March 2017Confirmation statement made on 18 March 2017 with updates
30 March 2017Director's details changed for Mr Gavan Patrick Walsh on 23 September 2015
30 March 2017Director's details changed for Mr John Walsh on 23 September 2015
10 November 2016Appointment of Mr Neil Alistair Lawson as a director on 13 October 2016
10 November 2016Termination of appointment of Neil Simpson as a director on 13 October 2016
30 August 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 2,012,151.442998
26 August 2016Resolutions
  • RES13 ‐ Company info 10/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
10 August 2016Registration of charge 053979840004, created on 3 August 2016
5 May 2016Full accounts made up to 31 December 2015
7 April 2016Group of companies' accounts made up to 30 June 2015
21 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,712,562.2951
4 January 2016Statement of capital following an allotment of shares on 24 December 2015
  • GBP 1,692,562.2951
14 December 2015Current accounting period shortened from 30 June 2016 to 31 December 2015
26 November 2015Statement of capital on 26 November 2015
  • GBP 1,692,562.2951
26 November 2015Statement by Directors
26 November 2015Solvency Statement dated 21/10/15
26 November 2015Resolutions
  • RES13 ‐ Reduction of share premium accounts 02/11/2015
  • RES13 ‐ Reduction of share premium accounts 02/11/2015
18 November 2015Statement of capital following an allotment of shares on 21 October 2015
  • GBP 1,692,562.2951
25 September 2015Appointment of Mr John Healy as a secretary on 23 September 2015
25 September 2015Appointment of Mr John Walsh as a director on 23 September 2015
25 September 2015Termination of appointment of Antony Lawrence Robison as a director on 2 July 2015
25 September 2015Appointment of Mr Gavan Walsh as a director on 23 September 2015
25 September 2015Appointment of Mr Stuart Lawrie as a director on 23 September 2015
25 September 2015Appointment of Mr Neil Simpson as a director on 23 September 2015
25 September 2015Termination of appointment of Neil Simpson as a secretary on 23 September 2015
25 September 2015Termination of appointment of Antony Lawrence Robison as a director on 2 July 2015
22 July 2015Sub-division of shares on 2 July 2015
22 July 2015Statement of capital following an allotment of shares on 2 July 2015
  • GBP 1,095,062.09510
22 July 2015Particulars of variation of rights attached to shares
22 July 2015Change of share class name or designation
22 July 2015Sub-division of shares on 2 July 2015
22 July 2015Statement of capital following an allotment of shares on 2 July 2015
  • GBP 1,095,062.09510
22 July 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division of shares. The proposed transfer by environmental energies fund LLP of all its shareholding in the company to esb novusmodus LP be approved. 02/07/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
23 June 2015Registration of charge 053979840003, created on 18 June 2015
9 June 2015Auditor's resignation
5 June 2015Auditor's resignation
7 April 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 477,562.2901
3 March 2015Termination of appointment of Karl John Drage as a director on 28 February 2015
14 November 2014Statement of capital following an allotment of shares on 5 November 2014
  • GBP 472,821.6701
14 November 2014Statement of capital following an allotment of shares on 5 November 2014
  • GBP 472,821.6701
13 November 2014Statement of capital following an allotment of shares on 26 September 2014
  • GBP 472,821.6701
12 November 2014Group of companies' accounts made up to 30 June 2014
3 November 2014Termination of appointment of Anthony Jones as a director on 31 October 2014
20 October 2014Change of share class name or designation
2 October 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 August 2014Registered office address changed from 143 Albany Road Coventry West Midlands CV5 6ND to Shillingwood House Westwood Way Westwood Business Park Coventry CV4 8JZ on 11 August 2014
1 April 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 434,892.625
30 January 2014Director's details changed for Mr Anthony Jones on 30 January 2014
19 December 2013Group of companies' accounts made up to 30 June 2013
3 December 2013Appointment of Mr Neil Simpson as a secretary
3 December 2013Termination of appointment of Alan Hobday as a secretary
14 October 2013Registration of charge 053979840002
15 August 2013Satisfaction of charge 1 in full
7 August 2013Termination of appointment of Gary Le Sueur as a director
7 August 2013All of the property or undertaking has been released from charge 1
7 August 2013Appointment of Mr Antony Lawrence Robison as a director
1 August 2013Auditor's resignation
6 June 2013Statement of capital following an allotment of shares on 12 April 2013
  • GBP 434,892.625
28 May 2013Appointment of Mr Anthony Jones as a director
21 May 2013Appointment of Karl John Drage as a director
21 May 2013Appointment of Mr Karl John Drage as a director
16 May 2013Consolidation of shares on 12 April 2013
16 May 2013Statement of capital following an allotment of shares on 12 April 2013
  • GBP 434,892.50
3 May 2013Group of companies' accounts made up to 30 June 2012
30 April 2013Particulars of variation of rights attached to shares
30 April 2013Change of share class name or designation
30 April 2013Sub-division of shares on 12 April 2013
30 April 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consolidation of shares 12/04/2013
16 April 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
4 April 2013Annual return made up to 18 March 2013 with a full list of shareholders
4 April 2013Termination of appointment of Brian Davidson as a director
2 April 2013Termination of appointment of Brian Davidson as a director
10 January 2013Statement of capital following an allotment of shares on 11 December 2012
  • GBP 38,452.26
25 May 2012Appointment of Mr Michael Fellowes as a director
22 May 2012Termination of appointment of Thomas Chadwick as a director
5 April 2012Appointment of Gary Le Sueur as a director
28 March 2012Group of companies' accounts made up to 30 June 2011
27 March 2012Annual return made up to 18 March 2012 with a full list of shareholders
6 February 2012Appointment of Bertrand Philippe Pierre Gautier as a director
24 January 2012Termination of appointment of Mark Mathieson as a director
17 January 2012Statement of company's objects
17 January 2012Termination of appointment of Christopher Davidson as a director
17 January 2012Termination of appointment of Alan Hobday as a director
17 January 2012Termination of appointment of Karl Drage as a director
17 January 2012Termination of appointment of James Sherriff as a director
17 January 2012Statement of capital following an allotment of shares on 2 December 2011
  • GBP 36,646.76
17 January 2012Statement of capital following an allotment of shares on 2 December 2011
  • GBP 36,646.76
17 January 2012Change of share class name or designation
17 January 2012Particulars of variation of rights attached to shares
17 January 2012Statement of capital following an allotment of shares on 2 December 2011
  • GBP 36,646.76
17 January 2012Statement of capital following an allotment of shares on 2 December 2011
  • GBP 36,646.76
4 January 2012Resolutions
  • RES13 ‐ Authority to allot shares and lend money and co business 02/12/2011
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2011Group of companies' accounts made up to 30 June 2010
12 April 2011Annual return made up to 18 March 2011 with a full list of shareholders
1 March 2011Termination of appointment of James Raeburn as a director
29 April 2010Director's details changed for Mark William Mathieson on 19 April 2010
8 April 2010Termination of appointment of Hylton Murray-Philipson as a director
8 April 2010Annual return made up to 18 March 2010 with a full list of shareholders
8 April 2010Director's details changed for Mr James Patrick George Sherriff on 7 April 2010
8 April 2010Director's details changed for Hylton Murray-Philipson on 7 April 2010
8 April 2010Director's details changed for James Crawford Raeburn on 7 April 2010
8 April 2010Director's details changed for Mr Thomas David Chadwick on 7 April 2010
8 April 2010Director's details changed for Mr James Patrick George Sherriff on 7 April 2010
8 April 2010Director's details changed for Hylton Murray-Philipson on 7 April 2010
8 April 2010Director's details changed for James Crawford Raeburn on 7 April 2010
8 April 2010Director's details changed for Mr Thomas David Chadwick on 7 April 2010
7 April 2010Statement of capital following an allotment of shares on 16 November 2009
  • GBP 25,731.75
26 March 2010Group of companies' accounts made up to 30 June 2009
9 November 2009Director's details changed for Mr Thomas David Chadwick on 30 September 2009
27 October 2009Director's details changed for Mr Karl John Drage on 21 October 2009
11 August 2009Gbp nc 28750/32500\09/07/09
9 April 2009Return made up to 18/03/09; full list of members
9 April 2009Director's change of particulars / thomas chadwick / 30/12/2008
3 March 2009Full accounts made up to 30 June 2008
17 September 2008Director appointed james crawford raeburn
24 April 2008Director appointed mark william mathieson
8 April 2008Return made up to 18/03/08; full list of members
4 April 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 March 2008Director's change of particulars / james sherriff / 30/09/2006
11 March 2008Director's change of particulars / karl drage / 31/01/2007
19 February 2008Director's particulars changed
11 December 2007Full accounts made up to 30 June 2007
4 December 2007£ nc 25000/28750 28/11/07
29 May 2007Return made up to 18/03/07; full list of members; amend
12 April 2007Return made up to 18/03/07; full list of members
26 March 2007Full accounts made up to 30 June 2006
13 March 2007New director appointed
15 May 2006Director resigned
11 April 2006Ad 25/08/05--------- £ si [email protected]=13625 £ si [email protected]=7625 £ si [email protected]=3750
11 April 2006Return made up to 18/03/06; full list of members
30 March 2006Accounting reference date extended from 31/03/06 to 30/06/06
3 February 2006Director resigned
15 November 2005New director appointed
12 November 2005Particulars of mortgage/charge
3 November 2005Registered office changed on 03/11/05 from: 12 upper grosvenor street london W1K 2ND
20 October 2005New director appointed
18 October 2005New director appointed
18 October 2005New director appointed
6 October 2005New secretary appointed
5 October 2005Secretary resigned
30 September 2005New director appointed
30 September 2005New director appointed
30 September 2005New director appointed
30 September 2005Ad 13/08/05--------- £ si [email protected]=3750 £ ic 999/4749
30 September 2005Ad 20/07/05--------- £ si [email protected]=499 £ ic 500/999
26 August 2005Ad 20/07/05--------- £ si [email protected]=499 £ ic 1/500
12 August 2005Nc inc already adjusted 29/07/05
12 August 2005Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 August 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 August 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 August 2005S-div 29/07/05
11 July 2005Memorandum and Articles of Association
6 July 2005Company name changed tigbus LIMITED\certificate issued on 06/07/05
21 April 2005New director appointed
21 April 2005New secretary appointed
21 April 2005Registered office changed on 21/04/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
5 April 2005Director resigned
5 April 2005Secretary resigned
18 March 2005Incorporation
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