- Company Overview for GEOACOUSTICS LTD (02571389)
- Filing history for GEOACOUSTICS LTD (02571389)
- People for GEOACOUSTICS LTD (02571389)
- Charges for GEOACOUSTICS LTD (02571389)
- More for GEOACOUSTICS LTD (02571389)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
22 Dec 2023 | CS01 | Confirmation statement made on 22 December 2023 with no updates | |
29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
03 Jan 2023 | CS01 | Confirmation statement made on 22 December 2022 with no updates | |
30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
18 Feb 2022 | AP01 | Appointment of Mr Rory Alexander Dowdeswell as a director on 17 February 2022 | |
24 Jan 2022 | CS01 | Confirmation statement made on 22 December 2021 with no updates | |
08 Dec 2021 | MR04 | Satisfaction of charge 8 in full | |
08 Dec 2021 | MR04 | Satisfaction of charge 9 in full | |
30 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
27 Jun 2021 | AA | Full accounts made up to 31 December 2019 | |
05 Jan 2021 | MR01 | Registration of charge 025713890010, created on 18 December 2020 | |
05 Jan 2021 | MR01 | Registration of charge 025713890011, created on 18 December 2020 | |
22 Dec 2020 | CS01 | Confirmation statement made on 22 December 2020 with updates | |
18 Dec 2020 | RESOLUTIONS |
Resolutions
|
|
18 Dec 2020 | PSC07 | Cessation of Kongsberg Maritime Holding Limited as a person with significant control on 18 December 2020 | |
18 Dec 2020 | PSC02 | Notification of Suffolk Shores Limited as a person with significant control on 18 December 2020 | |
18 Dec 2020 | TM01 | Termination of appointment of Sverre Tetlie as a director on 18 December 2020 | |
18 Dec 2020 | TM01 | Termination of appointment of Alexander Kværner as a director on 18 December 2020 | |
18 Dec 2020 | TM01 | Termination of appointment of Audun Berg as a director on 18 December 2020 | |
18 Dec 2020 | AP01 | Appointment of Mrs Linda Dowdeswell as a director on 18 December 2020 | |
18 Dec 2020 | AP01 | Appointment of Mr Richard Mark Dowdeswell as a director on 18 December 2020 | |
03 Feb 2020 | CS01 | Confirmation statement made on 2 January 2020 with no updates | |
08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
16 Jan 2019 | CS01 | Confirmation statement made on 2 January 2019 with no updates | |
26 Nov 2018 | AA | Full accounts made up to 31 December 2017 |