ENSIGN GEOPHYSICS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/01/1710 January 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCHROM |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 27/07/1527 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 04/06/154 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/07/1431 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 04/06/144 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JAMES MITCHELL / 20/03/2014 |
| 08/09/138 September 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/08/1222 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/08/119 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 02/09/102 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 21/05/1021 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/09/0922 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED LESLIE JAMES MITCHELL |
| 21/05/0921 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR UGO PICCHIANI |
| 18/08/0818 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/09/0714 September 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | SECRETARY RESIGNED |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: G OFFICE CHANGED 31/07/06 1 THE GREEN RICHMOND SURREY TW9 1TX |
| 31/07/0631 July 2006 | NEW SECRETARY APPOINTED |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | SECRETARY RESIGNED |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 22/02/0522 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/02/045 February 2004 | COMPANY NAME CHANGED GEOTRACE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 05/02/04 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/11/0216 November 2002 | VARYING SHARE RIGHTS AND NAMES |
| 16/11/0216 November 2002 | � NC 25000/28390 14/09/ |
| 16/11/0216 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0216 November 2002 | NC INC ALREADY ADJUSTED 01/07/02 |
| 12/11/0212 November 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/0120 August 2001 | COMPANY NAME CHANGED GEOTRACE RESERVOIR SERVICES LIMI TED CERTIFICATE ISSUED ON 20/08/01 |
| 13/08/0113 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 25/07/0125 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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