GEOTHERMAL ENGINEERING LIMITED - History of Changes


DateDescription
2024-03-17 insert otherexecutives Anish Patel
2024-03-17 delete person Hazel Farndale
2024-03-17 insert person Anish Patel
2024-03-17 insert person Fiona Shuttleworth
2024-03-17 insert person Tom Olver
2024-03-17 insert person Will Page
2024-03-17 update person_title Fiona Stokes: Finance Assistant => Finance Manager
2024-03-17 update person_title Julie Taylor: Office Manager => Office & HR Manager
2023-11-10 update statutory_documents 09/11/23 STATEMENT OF CAPITAL GBP 9142
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 delete person Anastasiia Ierofeieva
2023-09-28 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-07-23 delete person Jan Laszczak-Moodie
2023-07-23 delete person Kieran Symons
2023-07-23 delete person Paul Phillips
2023-07-23 insert person Charlotte Wilkins
2023-07-23 insert person Fiona Stokes
2023-07-23 insert person Julie Taylor
2023-07-23 update person_title Anastasiia Ierofeieva: null => Lithium Process Manager
2023-04-07 update num_mort_outstanding 1 => 0
2023-04-07 update num_mort_satisfied 1 => 2
2023-03-31 update statutory_documents ARTICLES OF ASSOCIATION
2023-03-31 update statutory_documents ADOPT ARTICLES 08/03/2023
2023-03-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066631740002
2023-03-27 update statutory_documents 08/03/23 STATEMENT OF CAPITAL GBP 9735
2023-02-28 update statutory_documents DIRECTOR APPOINTED ANISH NAGIN PATEL
2022-11-06 insert person Amy Peach
2022-11-06 insert person Paul Phillips
2022-11-06 update person_description Anastasiia Ierofeieva => Anastasiia Ierofeieva
2022-11-06 update person_description Kieran Symons => Kieran Symons
2022-11-06 update person_title Jane Charman: Office and Communications Manager => Community Engagement & Education Manager
2022-10-05 delete person Finlay Thompson
2022-10-05 delete person Steve Beynon
2022-10-05 delete person Theo Morgan Lundie
2022-10-05 update person_description Hazel Farndale => Hazel Farndale
2022-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-15 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-05-07 insert person Steve Beynon
2022-04-07 insert person Anastasiia Ierofeieva
2022-03-07 delete source_ip 46.101.12.35
2022-03-07 insert source_ip 51.145.117.193
2021-12-11 delete person Tony Bennett
2021-12-11 insert person Tony Wilson
2021-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES
2021-07-14 delete person Daisy Mitchell
2021-07-14 insert person Finlay Thompson
2021-07-14 insert person Kieran Symons
2021-07-14 insert person Theo Morgan Lundie
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-20 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-18 delete cfo David Bridlgand
2021-04-18 delete person David Bridlgand
2021-04-18 insert person Daisy Mitchell
2020-12-07 update account_category null => TOTAL EXEMPTION FULL
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES
2020-10-09 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-09-21 delete source_ip 213.143.3.108
2020-09-21 insert source_ip 46.101.12.35
2020-09-21 update robots_txt_status www.geothermalengineering.co.uk: 404 => 200
2020-07-11 delete alias Geothermal Engineering Limited
2020-07-11 delete index_pages_linkeddomain twitter.com
2020-07-11 delete index_pages_linkeddomain uniteddownsgeothermal.co.uk
2020-07-07 delete address FALMOUTH BUSINESS PARK BICKLAND WATER ROAD FALMOUTH CORNWALL ENGLAND TR11 4SZ
2020-07-07 insert address UNITED DOWNS INDUSTRIAL ESTATE ST DAY REDRUTH CORNWALL ENGLAND TR16 5HY
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-07 update registered_address
2020-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2020 FROM FALMOUTH BUSINESS PARK BICKLAND WATER ROAD FALMOUTH CORNWALL TR11 4SZ ENGLAND
2020-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2020 FROM UNITED DOWN INDUSTRIAL ESTATE UNITED DOWNS INDUSTRIAL ESTATE REDRUTH CORNWALL TR16 5HY ENGLAND
2020-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LEDINGHAM
2020-03-07 update num_mort_charges 1 => 2
2020-03-07 update num_mort_outstanding 0 => 1
2020-02-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066631740002
2020-01-07 update num_mort_outstanding 1 => 0
2020-01-07 update num_mort_satisfied 0 => 1
2019-12-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066631740001
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES
2018-12-12 delete email sm..@kwitco.com
2018-12-12 insert email sm..@fireoth.com
2018-12-12 insert phone +44 (0) 7720 401 466
2018-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES
2018-08-04 insert about_pages_linkeddomain uniteddownsgeothermal.co.uk
2018-08-04 insert contact_pages_linkeddomain uniteddownsgeothermal.co.uk
2018-08-04 insert index_pages_linkeddomain uniteddownsgeothermal.co.uk
2018-08-04 insert management_pages_linkeddomain uniteddownsgeothermal.co.uk
2018-06-07 update account_category TOTAL EXEMPTION FULL => null
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-27 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES
2017-08-23 delete address 82 Lupus St London SW1V 3EL United Kingdom
2017-08-23 insert address Falmouth Business Park Bickland Water Road Falmouth Cornwall TR11 4SZ United Kingdom
2017-08-23 update primary_contact 82 Lupus St London SW1V 3EL United Kingdom => Falmouth Business Park Bickland Water Road Falmouth Cornwall TR11 4SZ United Kingdom
2017-08-07 update num_mort_charges 0 => 1
2017-08-07 update num_mort_outstanding 0 => 1
2017-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066631740001
2017-04-26 delete address UNITED DOWNS INDUSTRIAL PARK ST DAY REDRUTH CORNWALL TR16 5HY
2017-04-26 insert address FALMOUTH BUSINESS PARK BICKLAND WATER ROAD FALMOUTH CORNWALL ENGLAND TR11 4SZ
2017-04-26 update registered_address
2017-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2017 FROM UNITED DOWNS INDUSTRIAL PARK ST DAY REDRUTH CORNWALL TR16 5HY
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-24 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-07 update returns_last_madeup_date 2014-09-14 => 2015-09-14
2015-11-07 update returns_next_due_date 2015-10-12 => 2016-10-12
2015-10-12 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-10-12 update statutory_documents 14/09/15 FULL LIST
2015-03-10 update website_status MaintenancePage => OK
2015-03-10 delete source_ip 213.143.20.35
2015-03-10 insert source_ip 213.143.3.108
2015-02-05 update website_status OK => MaintenancePage
2014-11-07 delete address UNITED DOWNS INDUSTRIAL PARK ST DAY REDRUTH CORNWALL UNITED KINGDOM TR16 5HY
2014-11-07 insert address UNITED DOWNS INDUSTRIAL PARK ST DAY REDRUTH CORNWALL TR16 5HY
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-14 => 2014-09-14
2014-11-07 update returns_next_due_date 2014-10-12 => 2015-10-12
2014-10-31 insert about_pages_linkeddomain twitter.com
2014-10-31 insert contact_pages_linkeddomain twitter.com
2014-10-31 insert index_pages_linkeddomain twitter.com
2014-10-31 insert management_pages_linkeddomain twitter.com
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-01 update statutory_documents 14/09/14 FULL LIST
2014-09-11 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-05-13 update statutory_documents 23/04/14 STATEMENT OF CAPITAL GBP 7350.00
2013-11-15 insert otherexecutives Peter Ledingham
2013-11-15 delete person Peter Azancot
2013-11-15 insert person Peter Ledingham
2013-10-30 delete source_ip 79.125.112.74
2013-10-30 insert source_ip 213.143.20.35
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-09-14 => 2013-09-14
2013-10-07 update returns_next_due_date 2013-10-12 => 2014-10-12
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-30 update statutory_documents 14/09/13 FULL LIST
2013-06-23 delete sic_code 4011 - Production of electricity
2013-06-23 insert sic_code 35110 - Production of electricity
2013-06-23 insert sic_code 42220 - Construction of utility projects for electricity and telecommunications
2013-06-23 insert sic_code 43130 - Test drilling and boring
2013-06-23 update returns_last_madeup_date 2011-09-14 => 2012-09-14
2013-06-23 update returns_next_due_date 2012-10-12 => 2013-10-12
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-12-16 delete email hf..@epochpr.com
2012-12-16 delete phone 0207 401 8001
2012-12-16 insert email sm..@kwitco.com
2012-11-13 delete person Duncan Nicholson
2012-10-14 update statutory_documents 14/09/12 FULL LIST
2012-09-27 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-10-05 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-10-05 update statutory_documents 14/09/11 FULL LIST
2010-11-04 update statutory_documents 14/09/10 FULL LIST
2010-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID POE / 14/09/2010
2010-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2010 FROM FLAT 4 82 LUPUS STREET LONDON SW1V 3EL UNITED KINGDOM
2010-08-24 update statutory_documents SAIL ADDRESS CREATED
2010-05-04 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-01-15 update statutory_documents DIRECTOR APPOINTED DR JONATHAN BEYNON
2009-12-22 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2009-12-22 update statutory_documents ADOPT ARTICLES 04/12/2009
2009-12-07 update statutory_documents 04/12/09 STATEMENT OF CAPITAL GBP 7300
2009-11-27 update statutory_documents 14/10/09 STATEMENT OF CAPITAL GBP 5700
2009-09-15 update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-08-28 update statutory_documents DIRECTOR APPOINTED MR DAVID POE
2009-08-28 update statutory_documents DIRECTOR APPOINTED MR PETER LEDINGHAM
2009-07-25 update statutory_documents DIRECTOR APPOINTED DAVID VERNON BRIDGLAND
2008-10-07 update statutory_documents CURREXT FROM 31/08/2009 TO 31/12/2009
2008-08-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION