FRONTERRA INTEGRATED GEOSCIENCES LTD
Company Documents
| Date | Description |
|---|---|
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR VERNON THOMAS JONES |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, SECRETARY PETER BARRETT |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHARUK |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BARRETT |
| 15/07/1415 July 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/07/1415 July 2014 | SECRETARY APPOINTED MR VERNON THOMAS JONES |
| 09/07/149 July 2014 | DISS40 (DISS40(SOAD)) |
| 08/07/148 July 2014 | Annual return made up to 17 January 2013 with full list of shareholders |
| 23/05/1423 May 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM BALGOWNIE HOUSE ABERDEEN SCIENCE AND TECHNOLOGY PARK, ABERDEEN ABERDEENSHIRE AB22 8GW |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/07/1216 July 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED PRESIDENT JAMES CHARUK |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HERMANN HOMANN |
| 09/06/129 June 2012 | DISS40 (DISS40(SOAD)) |
| 11/05/1211 May 2012 | FIRST GAZETTE |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/03/1121 March 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRETT / 01/11/2010 |
| 18/03/1118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER BARRETT / 01/11/2010 |
| 12/02/1012 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRETT / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERMANN JOSEF HOMANN / 11/02/2010 |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/02/0912 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/02/0814 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/02/0814 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0814 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: BALGOWNIE HOUSE ABERDEEN SCIENCE AND TECHNOLOGY PARK, BALGOWNIE DRIVE, ABERDEEN ABERDEENSHIRE AB22 8GW |
| 14/02/0814 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 11-12 NEWTON TERRACE GLASGOW G3 7PJ |
| 05/03/075 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 17/01/0717 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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