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Company number 02927628

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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)
28 Sep 2023	TM01	Termination of appointment of Robin Thomas Mckie as a director on 25 September 2023	View PDF Termination of appointment of Robin Thomas Mckie as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AP01	Appointment of Mr John Richard Underhill as a director on 25 September 2023	View PDF Appointment of Mr John Richard Underhill as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
15 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
13 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	CH01	Director's details changed for Dr Malcolm Butler on 13 May 2022	View PDF Director's details changed for Dr Malcolm Butler on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	AP01	Appointment of Professor Mads Huuse as a director on 8 April 2022	View PDF Appointment of Professor Mads Huuse as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
25 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
22 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
18 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	View PDF Confirmation statement made on 5 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	TM01	Termination of appointment of Nigel James Patrick Smith as a director on 11 September 2019	View PDF Termination of appointment of Nigel James Patrick Smith as a director on 11 September 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
16 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	View PDF Confirmation statement made on 5 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
26 Jun 2018	CH01	Director's details changed for Mr Mark Anthony William Abbott on 18 June 2018	View PDF Director's details changed for Mr Mark Anthony William Abbott on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	CH01	Director's details changed for Dr Dorothy Ann Satterfield on 19 June 2018	View PDF Director's details changed for Dr Dorothy Ann Satterfield on 19 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	CH01	Director's details changed for Mr Robin Thomas Mckie on 19 June 2018	View PDF Director's details changed for Mr Robin Thomas Mckie on 19 June 2018 - link opens in a new window - 2 pages (2 pages)

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UK ONSHORE GEOPHYSICAL LIBRARY

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