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TI GEOSCIENCES LTD

Company number 06543598

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Confirmation statements / Annual returns Incorporation Officers

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)
03 May 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	MR05	All of the property or undertaking has been released from charge 065435980004	View PDF All of the property or undertaking has been released from charge 065435980004 - link opens in a new window - 1 page (1 page)
08 Feb 2024	MR05	All of the property or undertaking has been released from charge 065435980005	View PDF All of the property or undertaking has been released from charge 065435980005 - link opens in a new window - 1 page (1 page)
08 Feb 2024	MR05	All of the property or undertaking has been released from charge 065435980003	View PDF All of the property or undertaking has been released from charge 065435980003 - link opens in a new window - 1 page (1 page)
20 Nov 2023	TM01	Termination of appointment of Jan-Pieter Klaver as a director on 7 November 2023	View PDF Termination of appointment of Jan-Pieter Klaver as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AP01	Appointment of Derk Willem Te Bokkel as a director on 7 November 2023	View PDF Appointment of Derk Willem Te Bokkel as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	MR01	Registration of charge 065435980005, created on 18 April 2023	View PDF Registration of charge 065435980005, created on 18 April 2023 - link opens in a new window - 65 pages (65 pages)
24 Mar 2023	TM01	Termination of appointment of Paul Van Der Harten as a director on 17 March 2023	View PDF Termination of appointment of Paul Van Der Harten as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	TM01	Termination of appointment of Cornelis Willem Van Der Snel as a director on 1 October 2022	View PDF Termination of appointment of Cornelis Willem Van Der Snel as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
12 Aug 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2022	TM01	Termination of appointment of Andre Luiz Merlino De Freitas as a director on 26 January 2022	View PDF Termination of appointment of Andre Luiz Merlino De Freitas as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	TM01	Termination of appointment of Gerben Eggink as a director on 1 January 2022	View PDF Termination of appointment of Gerben Eggink as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AP01	Appointment of Jan-Pieter Klaver as a director on 1 January 2022	View PDF Appointment of Jan-Pieter Klaver as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AP01	Appointment of Cornelis Willem Van Der Snel as a director on 30 December 2021	View PDF Appointment of Cornelis Willem Van Der Snel as a director on 30 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
05 Mar 2021	AP01	Appointment of Paul Van Der Harten as a director on 3 March 2021	View PDF Appointment of Paul Van Der Harten as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Gerben Eggink as a director on 3 March 2021	View PDF Appointment of Gerben Eggink as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	TM01	Termination of appointment of Martijn Schouten as a director on 30 January 2021	View PDF Termination of appointment of Martijn Schouten as a director on 30 January 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM01	Termination of appointment of Rodney Vincent Norman as a director on 31 December 2020	View PDF Termination of appointment of Rodney Vincent Norman as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL

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