GEOACOUSTICS LTD

Company number 02571389

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-18
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
20 Feb 2018 AA Full accounts made up to 31 December 2016
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
14 Aug 2017 TM01 Termination of appointment of Thomas Nygaard as a director on 28 July 2017
14 Aug 2017 AP01 Appointment of Mr Alexander Kværner as a director on 28 July 2017
13 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
06 Dec 2016 AP01 Appointment of Mr Audun Berg as a director on 5 December 2016
05 Dec 2016 TM01 Termination of appointment of Bjørn Jalving as a director on 5 December 2016
18 Oct 2016 AP03 Appointment of Mr Martin Lee Murrell as a secretary on 18 October 2016
18 Oct 2016 TM02 Termination of appointment of Shona Louise Ives as a secretary on 18 October 2016