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)
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
06 May 2011 TM02 Termination of appointment of Jennie Hailes as a secretary
28 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
13 Sep 2010 AA Full accounts made up to 31 December 2009
22 Mar 2010 AP03 Appointment of Miss Jennie Louise Hailes as a secretary
22 Mar 2010 TM02 Termination of appointment of Shona Ives as a secretary
22 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Arnt-Helge Olsen on 1 October 2009
22 Jan 2010 CH01 Director's details changed for Nader Riahi on 1 October 2009
22 Jan 2010 CH01 Director's details changed for Kim Henning Pedersen on 1 October 2009
22 Jan 2010 CH03 Secretary's details changed for Shona Louise Ives on 7 December 2009
22 Jan 2010 CH01 Director's details changed for Rolf Arne Kleparker on 1 October 2009
22 Sep 2009 AA Full accounts made up to 31 December 2008
23 Jul 2009 288c Secretary's change of particulars / shona brennan / 14/07/2009
23 Jan 2009 363a Return made up to 03/01/09; full list of members
23 Jan 2009 288b Appointment terminated director david stone
03 Dec 2008 288b Appointment terminated secretary sarah jermy
03 Dec 2008 288a Secretary appointed shona louise brennan
06 Oct 2008 288a Director appointed arnt-helge olsen
06 Oct 2008 288a Director appointed rolf arne kleparker
25 Sep 2008 288b Appointment terminated director peter stone
25 Sep 2008 288b Appointment terminated secretary peter eagle
25 Sep 2008 288b Appointment terminated director julie davies
25 Sep 2008 288b Appointment terminated director anna stone
25 Sep 2008 288b Appointment terminated director kathleen stone