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GARDLINE GEOSURVEY (NORWAY) LIMITED

Company number 06272818

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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)
29 Sep 2023 AA Full accounts made up to 31 December 2022
27 Jul 2023 CH01 Director's details changed for Mr Christiaan Arie Vermeijden on 17 July 2023
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
01 Apr 2022 AP01 Appointment of Mr Christiaan Arie Vermeijden as a director on 31 March 2022
01 Apr 2022 TM01 Termination of appointment of Nicholas Mark Bayfield as a director on 31 March 2022
19 Dec 2021 AA Full accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
29 Oct 2020 AA Full accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
07 Mar 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
05 Feb 2019 AA Audit exemption subsidiary accounts made up to 30 April 2018
05 Feb 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/18
05 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/18
05 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/18
31 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2018 TM01 Termination of appointment of Kenneth Paul Games as a director on 1 July 2018
08 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
07 Mar 2018 TM01 Termination of appointment of Paul Nicholas Stanley as a director on 1 March 2018
07 Mar 2018 AP02 Appointment of Gardline Shipping Limited as a director on 1 March 2018
07 Feb 2018 AA Full accounts made up to 30 April 2017
01 Feb 2018 TM01 Termination of appointment of Mervyn Raymond Wooltorton as a director on 1 February 2018