ARK GEOPHYSICS LTD.
Company Documents
Date | Description |
---|---|
09/04/159 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
15/01/1515 January 2015 | AUDITOR'S RESIGNATION |
11/11/1411 November 2014 | DIRECTOR APPOINTED MR JAMES COURTNEY WHITE |
10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIEGFRIED III |
30/05/1430 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM NEWTON HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ |
15/04/1415 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
09/04/139 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
17/04/1217 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
28/09/1128 September 2011 | DIRECTOR APPOINTED MR JOHN SIEGFRIED III |
28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL VERSNEL |
28/09/1128 September 2011 | DIRECTOR APPOINTED MR STUART JAMES GIBSON |
28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE HALL |
06/05/116 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALPHONS VERSNEL / 08/04/2010 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JESSIE HALL / 08/04/2010 |
08/06/108 June 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
25/10/0925 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
06/05/096 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
17/10/0817 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
16/10/0816 October 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
13/08/0813 August 2008 | Appointment Terminate, Director And Secretary Ian Bastow Logged Form |
22/05/0822 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
08/03/088 March 2008 | LOCATION OF REGISTER OF MEMBERS |
10/01/0810 January 2008 | AUDITOR'S RESIGNATION |
24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
09/10/079 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/10/073 October 2007 | AUDITOR'S RESIGNATION |
28/09/0728 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/09/0728 September 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 |
28/09/0728 September 2007 | SECRETARY RESIGNED |
28/09/0728 September 2007 | DIRECTOR RESIGNED |
28/09/0728 September 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: ARK GEOPHYSICS LIMITED 1 MERCERS MANOR BARNS SHERINGTON, NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9PU |
28/09/0728 September 2007 | DIRECTOR RESIGNED |
28/09/0728 September 2007 | DIRECTOR RESIGNED |
28/09/0728 September 2007 | DIRECTOR RESIGNED |
28/09/0728 September 2007 | resignation of auditors letter |
27/09/0727 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/05/0722 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
19/04/0719 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
20/09/0620 September 2006 | SECRETARY'S PARTICULARS CHANGED |
10/07/0610 July 2006 | SECRETARY'S PARTICULARS CHANGED |
03/07/063 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
13/04/0613 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
13/04/0613 April 2006 | SECRETARY'S PARTICULARS CHANGED |
12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: MERCERS MANOR BARNS SHERINGTON NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9PU |
12/04/0612 April 2006 | LOCATION OF REGISTER OF MEMBERS |
10/02/0610 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/10/0526 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: MILL COURT FEATHERSTONE ROAD WOLVERTON MILL MILTON KEYNES MK12 5EU |
20/04/0520 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
25/05/0425 May 2004 | NEW SECRETARY APPOINTED |
25/05/0425 May 2004 | SECRETARY RESIGNED |
28/04/0428 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
22/03/0422 March 2004 | DIRECTOR RESIGNED |
24/10/0324 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
15/04/0315 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/07/021 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
26/04/0226 April 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
02/10/012 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
27/04/0127 April 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
22/04/0022 April 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
10/06/9910 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
06/05/996 May 1999 | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS |
27/11/9827 November 1998 | ADOPT MEM AND ARTS 20/11/98 |
01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
12/05/9812 May 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
02/10/972 October 1997 | NC INC ALREADY ADJUSTED 25/09/97 AUTH ALLOT OF SECURITY 25/09/97 |
02/10/972 October 1997 | NC INC ALREADY ADJUSTED 25/09/97 |
02/10/972 October 1997 | � NC 100000/200000 29/09/97 |
24/06/9724 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
13/05/9713 May 1997 | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS |
08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
09/05/969 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
07/05/967 May 1996 | RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS |
26/01/9626 January 1996 | SECRETARY RESIGNED |
26/01/9626 January 1996 | NEW SECRETARY APPOINTED |
02/01/962 January 1996 | SECRETARY RESIGNED |
02/01/962 January 1996 | NEW SECRETARY APPOINTED |
30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
22/05/9522 May 1995 | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
21/10/9421 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
19/05/9419 May 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
15/12/9315 December 1993 | REGISTERED OFFICE CHANGED ON 15/12/93 FROM: G OFFICE CHANGED 15/12/93 352 SILBURY COURT MILTON KEYNES BUCKS MK9 2HJ |
11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
22/07/9322 July 1993 | DIRECTOR RESIGNED |
20/05/9320 May 1993 | RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS |
20/05/9320 May 1993 | DIRECTOR RESIGNED |
08/04/938 April 1993 | LOCATION OF REGISTER OF MEMBERS |
18/03/9318 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/07/926 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/921 June 1992 | RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS |
01/06/921 June 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
27/05/9227 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/05/926 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
29/04/9229 April 1992 | NEW DIRECTOR APPOINTED |
19/06/9119 June 1991 | RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
03/05/913 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
24/04/9124 April 1991 | DIRECTOR RESIGNED |
27/02/9127 February 1991 | � NC 100/100000 21/12/90 |
05/02/915 February 1991 | NC INC ALREADY ADJUSTED 19/03/90 |
03/07/903 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
23/03/9023 March 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
29/09/8929 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
17/08/8917 August 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
24/01/8924 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/06/8823 June 1988 | REGISTERED OFFICE CHANGED ON 23/06/88 FROM: G OFFICE CHANGED 23/06/88 352 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 2HJ |
15/06/8815 June 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
17/05/8817 May 1988 | REGISTERED OFFICE CHANGED ON 17/05/88 FROM: G OFFICE CHANGED 17/05/88 384 SILBURY COURT SILBURY BOULEVARD MILTON KEYNES BUCKS |
10/05/8810 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
18/06/8718 June 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
14/01/8614 January 1986 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/01/86 |
13/12/8513 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/12/8513 December 1985 | CERTIFICATE OF INCORPORATION |
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