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TESLA EXPLORATION HOLDINGS LIMITED

Company number 06033274

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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)
06 Mar 2013 TM01 Termination of appointment of Lorne Gartner as a director
13 Feb 2013 AP01 Appointment of Mr Christopher Keith Latham as a director
13 Feb 2013 TM01 Termination of appointment of Ronald Mathison as a director
19 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
16 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
05 Dec 2011 CERTNM Company name changed imc geophysics holdings LIMITED\certificate issued on 05/12/11
  • RES15 ‐ Change company name resolution on 2011-11-02
05 Dec 2011 CONNOT Change of name notice
05 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Jan 2011 CH01 Director's details changed for Mr Randall Lloyd Strandberg on 19 January 2011
22 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
08 Dec 2010 CH01 Director's details changed for Mr Randall Lloyd Strandberg on 8 December 2010
21 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
28 Jul 2010 TM01 Termination of appointment of John Holt as a director
23 Jun 2010 AP01 Appointment of Mr Randall Lloyd Strandberg as a director
18 Jun 2010 AP01 Appointment of Mr David Christopher Cooper as a director
26 May 2010 CH01 Director's details changed for John Milnthorp Holt on 5 May 2010
05 May 2010 CH03 Secretary's details changed for Diane Watson on 5 May 2010
05 May 2010 CH03 Secretary's details changed for Diane Watson on 5 May 2010
23 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for John Milnthorp Holt on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Richard Roman Habiak on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Ronald Mathison on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Lorne Alexander Gartner on 23 December 2009
21 Oct 2009 AA Full accounts made up to 31 December 2008