ROBERTSON GEOSPEC INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Secretary's details changed for Mr Robert Edward Bell-Davies on 2023-09-07 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 08/12/228 December 2022 | Termination of appointment of Samantha Boast as a secretary on 2022-12-07 |
| 08/12/228 December 2022 | Appointment of Mr Robert Edward Bell-Davies as a secretary on 2022-12-07 |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 27/09/2127 September 2021 | Resolutions |
| 27/09/2127 September 2021 | Resolutions |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CLEMENTINE MAVEYRAUD |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLEMENTINE MAVEYRAUD / 08/11/2018 |
| 09/07/189 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 255544 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MARTIN BAXTER / 20/04/2013 |
| 11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MARTIN BAXTER / 11/04/2018 |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MS CLEMENTINE MAVEYRAUD |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIEN STAUB |
| 19/06/1719 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR PETER MARK WHITING |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KIRAN CLAUDIN |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WEBER |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR JULIEN PHILIPPE STAUB |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THORNTON |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRAN CLAUDIN / 13/07/2015 |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM CGG UK IMAGING CENTRE CROMPTON WAY MANOR ROYAL ESTATE CRAWLEY WEST SUSSEX RH10 9QN |
| 06/05/156 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MRS KIRAN CLAUDIN |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BUCKLEY |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 22/10/1322 October 2013 | SECT 519 |
| 15/10/1315 October 2013 | AUDITOR'S RESIGNATION |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM CGG CROMPTON WAY MANOR ROYAL ESTATE CRAWLEY WEST SUSSEX RH10 9QN ENGLAND |
| 28/06/1328 June 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM CGG UK IMAGING CENTRE CROMPTON WAY MANOR ROYAL ESTATE CRAWLEY WEST SUSSEX RH10 9QN ENGLAND |
| 29/05/1329 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM TYN Y COED LLANHROS PENTYWYN ROAD LLANDUDNO GWYNEDD LL30 1SA |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN BUCKLEY |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR RICHARD IAN THORNTON |
| 18/04/1318 April 2013 | SECRETARY APPOINTED MS SAMANTHA BOAST |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR MARK ELLIOT WEBER |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FOWLER |
| 09/05/119 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 20/07/1020 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MARK PARLANE PATON / 06/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MARTIN BAXTER / 06/05/2010 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0512 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0512 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | SECRETARY RESIGNED |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 09/08/019 August 2001 | NEW SECRETARY APPOINTED |
| 15/05/0115 May 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9810 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | COMPANY NAME CHANGED ROBERTSON GEOSPEC LIMITED CERTIFICATE ISSUED ON 08/12/98 |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | REGISTERED OFFICE CHANGED ON 20/11/98 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR |
| 19/11/9819 November 1998 | £ NC 1000/433333 12/11/98 |
| 19/11/9819 November 1998 | CONVE 12/11/98 |
| 19/11/9819 November 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 02/10/982 October 1998 | SECRETARY RESIGNED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | NEW SECRETARY APPOINTED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | COMPANY NAME CHANGED FEELHAVEN LIMITED CERTIFICATE ISSUED ON 01/09/98 |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW SECRETARY APPOINTED |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | REGISTERED OFFICE CHANGED ON 29/06/98 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP |
| 29/06/9829 June 1998 | SECRETARY RESIGNED |
| 06/05/986 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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