ACORN GEOPHYSICAL SERVICES LTD.
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Company Documents
| Date | Description |
|---|---|
| 17/12/1317 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | AUDITOR'S RESIGNATION |
| 18/12/1218 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | COMPANY NAME CHANGED TERRA ENERGY SERVICES LIMITED CERTIFICATE ISSUED ON 11/04/12 |
| 05/01/125 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BLIGH |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED ARNE VIGELAND |
| 05/01/115 January 2011 | 12/12/10 NO CHANGES |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/02/1022 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/01/107 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | RE SECTION 519 |
| 05/12/095 December 2009 | AUDITOR'S RESIGNATION |
| 20/11/0920 November 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 2ND FLOOR THORNBROOK WEYSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1XE |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SAMUEL BLIGH / 01/10/2009 |
| 03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED SECRETARY RAYMOND FRANKS |
| 17/12/0817 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | AUDITOR'S RESIGNATION |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 12/02/0712 February 2007 | SECRETARY RESIGNED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: G OFFICE CHANGED 06/01/06 52 BEDFORD ROW LONDON WC1R 4LR |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED |
| 19/05/0519 May 2005 | SECRETARY RESIGNED |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 21/09/0421 September 2004 | NEW SECRETARY APPOINTED |
| 21/09/0421 September 2004 | SECRETARY RESIGNED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: G OFFICE CHANGED 02/07/04 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HF |
| 04/03/044 March 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS; AMEND |
| 30/12/0330 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 05/02/025 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/027 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 05/01/025 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0121 August 2001 | � NC 1000/100000 15/01/01 |
| 21/08/0121 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/012 February 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | COMPANY NAME CHANGED WB CO (1235) LIMITED CERTIFICATE ISSUED ON 15/01/01 |
| 12/12/0012 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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