OCEAN GEOPHYSICS LTD

Company Documents

DateDescription
11/05/2511 May 2025 Change of details for Ocean Geophysics Holdings Ltd as a person with significant control on 2025-05-11

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11/05/2511 May 2025 Registered office address changed from 2 Tranmere Close Lymington SO41 3QQ United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 2025-05-11

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14/11/2414 November 2024 Confirmation statement made on 2024-11-07 with no updates

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14/11/2414 November 2024 Director's details changed for Alison Lydia Wells on 2024-11-14

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07/11/247 November 2024 Total exemption full accounts made up to 2023-12-31

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16/04/2416 April 2024 Termination of appointment of Mark James Etheridge as a director on 2023-11-06

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02/01/242 January 2024 Previous accounting period extended from 2023-11-30 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/11/2317 November 2023 Confirmation statement made on 2023-11-07 with no updates

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18/10/2318 October 2023 Registration of charge 144700130001, created on 2023-10-18

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04/10/234 October 2023 Director's details changed for Mr Eric Anthony Joyce on 2023-10-04

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04/10/234 October 2023 Director's details changed for Robert Edward Malcolm Morrow on 2023-10-04

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04/10/234 October 2023 Director's details changed for Alison Lydia Wells on 2023-10-03

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04/10/234 October 2023 Director's details changed for Robert Edward Malcolm Morrow on 2023-10-03

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04/10/234 October 2023 Director's details changed for Mr Eric Anthony Joyce on 2023-10-03

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04/10/234 October 2023 Director's details changed for Alison Lydia Wells on 2023-10-04

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20/01/2320 January 2023 Change of details for Ocean Geophysics Holdings Ltd as a person with significant control on 2023-01-20

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20/01/2320 January 2023 Registered office address changed from 2 Pound Road Pennington SO41 8EL United Kingdom to 2 Tranmere Close Lymington SO41 3QQ on 2023-01-20

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09/12/229 December 2022 Change of details for Ocean Geophysics Ltd as a person with significant control on 2022-12-02

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02/12/222 December 2022 Change of name notice

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02/12/222 December 2022 Certificate of change of name

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08/11/228 November 2022 Incorporation

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