TI GEOSCIENCES LTD

Company number 06543598

Date	Type	Description	View / Download
19 Sep 2014	CERTNM	Company name changed seabed intervention solutions engineering LTD\certificate issued on 19/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-19	(3 pages)
17 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1	(6 pages)
03 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
14 Aug 2013	AP01	Appointment of Mrs Rhiannon Pamela Carina Piasecki as a director	(2 pages)
14 Aug 2013	AP01	Appointment of Mr Peter Mark Iain Short as a director	(2 pages)
14 Aug 2013	AP01	Appointment of Mr Nigel Ward as a director	(2 pages)
24 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(4 pages)
24 Apr 2013	CH01	Director's details changed for Mr Nicholas Stewart Charles Tompkins on 25 March 2013	(2 pages)
23 Apr 2013	CH01	Director's details changed for Mr Arthur Charles Tompkins on 25 March 2013	(2 pages)
23 Apr 2013	CH03	Secretary's details changed for Mr Nicholas Stewart Charles Tompkins on 24 March 2013	(1 page)
23 Apr 2013	CH01	Director's details changed for Mr Jason Edward Tompkins on 25 March 2013	(2 pages)
10 Apr 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
23 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
19 Oct 2012	CERTNM	Company name changed jake tompkins consultants LIMITED\certificate issued on 19/10/12 RES15 ‐ Change company name resolution on 2012-10-16 NM01 ‐ Change of name by resolution	(3 pages)
02 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(6 pages)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	(12 pages)
11 Apr 2011	AD01	Registered office address changed from , Danesmoor House 158 Carmel Road North, Darlington, County Durham, DL3 8RH, United Kingdom on 11 April 2011	(1 page)
28 Mar 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(6 pages)
31 Dec 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
11 May 2010	AP01	Appointment of Arthur Charles Tompkins as a director	(3 pages)
10 May 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(5 pages)
10 Dec 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
05 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Apr 2009	363a	Return made up to 25/03/09; full list of members	(3 pages)