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)
26 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 730
14 Oct 2015 AA Full accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 730
05 Sep 2014 AA Full accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 730
05 Dec 2013 AP01 Appointment of Mr Thomas Nygaard as a director
02 Dec 2013 TM01 Termination of appointment of Arnt-Helge Olsen as a director
02 Dec 2013 TM01 Termination of appointment of Kim Pedersen as a director
18 Sep 2013 AA Full accounts made up to 31 December 2012
06 Sep 2013 AP03 Appointment of Mrs Shona Louise Ives as a secretary
06 Sep 2013 TM02 Termination of appointment of Joanna Burton as a secretary
03 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
25 Oct 2012 CH01 Director's details changed for Kim Henning Pedersen on 25 October 2012
22 Oct 2012 AP03 Appointment of Mrs Joanna Elizabeth Burton as a secretary
22 Oct 2012 TM02 Termination of appointment of Shona Ives as a secretary
01 Oct 2012 AA Full accounts made up to 31 December 2011
23 Feb 2012 TM01 Termination of appointment of Rolf Kleparker as a director
23 Feb 2012 TM01 Termination of appointment of Nader Riahi as a director
23 Feb 2012 AP01 Appointment of Mr Sverre Tetlie as a director
23 Feb 2012 AP01 Appointment of Mr Bjørn Jalving as a director
18 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
03 Jan 2012 CERTNM Company name changed geoacoustics LIMITED\certificate issued on 03/01/12
  • RES15 ‐ Change company name resolution on 2012-01-03
03 Jan 2012 CONNOT Change of name notice
19 Dec 2011 AP03 Appointment of Mrs Shona Louise Ives as a secretary
14 Sep 2011 AA Full accounts made up to 31 December 2010
  • ANNOTATION Pages containing unnecessary material were removed from the accounts on 20/12/2011