CGG NPA SATELLITE MAPPING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/06/1621 June 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/04/165 April 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/03/1629 March 2016 | APPLICATION FOR STRIKING-OFF |
| 01/02/161 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR PETER MARK WHITING |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THORNTON |
| 07/04/157 April 2015 | STATEMENT BY DIRECTORS |
| 07/04/157 April 2015 | REDUCE ISSUED CAPITAL 24/03/2015 |
| 07/04/157 April 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 100 |
| 07/04/157 April 2015 | SOLVENCY STATEMENT DATED 24/03/15 |
| 02/02/152 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 28/11/1328 November 2013 | SECTION 519 |
| 19/11/1319 November 2013 | SECTION 517,519,523 |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | COMPANY NAME CHANGED FUGRO NPA LIMITED CERTIFICATE ISSUED ON 24/05/13 |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR RICHARD IAN THORNTON |
| 12/03/1312 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM C/O FUGRO HOLDINGS LIMITED FUGRO HOUSE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9RB ENGLAND |
| 11/03/1311 March 2013 | SECRETARY APPOINTED MISS SAMANTHA BOAST |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMSON |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR OWEN GOODMAN |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS SIMPSON |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM CROCKHAM PARK EDENBRIDGE KENT TN8 6SR |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MR STEPHEN JAMES THOMSON |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD STEENBAKKER |
| 23/12/1123 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR MARK ELLIOT WEBER |
| 15/12/1015 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PRESS |
| 26/07/1026 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER PRESS / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURDETT MORTEN / 21/12/2009 |
| 23/11/0923 November 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL VAN REIL |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MR ARNOLD STEENBAKKER |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED SECRETARY DAVID MORTEN |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED PAUL VAN REIL |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED OWEN MARTIN GOODMAN |
| 03/05/083 May 2008 | COMPANY NAME CHANGED NIGEL PRESS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 08/05/08 |
| 29/04/0829 April 2008 | SECRETARY APPOINTED MR DOUGLAS BOYD SIMPSON |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 06/03/086 March 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 179 HIGH STREET BROMLEY KENT BR1 1LB |
| 18/12/0618 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 02/04/042 April 2004 | DELIVERY EXT'D 3 MTH 31/07/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 16/07/0216 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/021 June 2002 | DELIVERY EXT'D 3 MTH 31/07/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 04/06/014 June 2001 | DELIVERY EXT'D 3 MTH 31/07/00 |
| 02/03/012 March 2001 | S366A DISP HOLDING AGM 27/02/01 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 17/04/0017 April 2000 | DELIVERY EXT'D 3 MTH 31/07/99 |
| 01/03/001 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0024 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 10/03/9910 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/995 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 18/02/9818 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | DELIVERY EXT'D 3 MTH 31/07/97 |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 04/06/964 June 1996 | DELIVERY EXT'D 3 MTH 31/07/96 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 20/09/9520 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9519 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/955 June 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 31/05/9431 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 28/01/9328 January 1993 | REGISTERED OFFICE CHANGED ON 28/01/93 |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | REGISTERED OFFICE CHANGED ON 09/01/92 |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 01/07/911 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 17/04/8917 April 1989 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 03/03/893 March 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 20/02/8920 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | DIRECTOR RESIGNED |
| 18/11/8718 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/869 October 1986 | DIRECTOR RESIGNED |
| 09/06/869 June 1986 | ALTER MEM AND ARTS |
| 09/06/869 June 1986 | NEW DIRECTOR APPOINTED |
| 14/05/8614 May 1986 | ALTER SHARE STRUCTURE |
| 03/04/863 April 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 21/09/7721 September 1977 | CERTIFICATE OF INCORPORATION |
| 21/09/7721 September 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company