SAEXPLORATION GLOBAL HOLDINGS (UK) LTD.
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Notification of a person with significant control statement |
| 14/02/2514 February 2025 | Cessation of Saexploration Holdings, Inc. as a person with significant control on 2020-08-21 |
| 13/02/2513 February 2025 | Statement of capital following an allotment of shares on 2025-02-03 |
| 15/01/2515 January 2025 | Director's details changed for Mr David Alan Rassin on 2025-01-01 |
| 15/01/2515 January 2025 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 2025-01-01 |
| 15/01/2515 January 2025 | Director's details changed for Mr Forrest Burkholder on 2025-01-01 |
| 31/12/2431 December 2024 | Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2024-12-31 |
| 31/12/2431 December 2024 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2024-12-31 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/09/2321 September 2023 | Director's details changed for Mr David Alan Rassin on 2023-01-01 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 09/02/229 February 2022 | Accounts for a small company made up to 2020-12-31 |
| 28/01/2228 January 2022 | Termination of appointment of Mike Faust as a director on 2022-01-01 |
| 28/01/2228 January 2022 | Appointment of Mr David Alan Rassin as a director on 2022-01-01 |
| 13/01/2213 January 2022 | Director's details changed for Mike Faust on 2021-11-12 |
| 29/07/2029 July 2020 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 28/07/2028 July 2020 | REGISTERED OFFICE CHANGED ON 28/07/2020 FROM 55 BAKER STREET LONDON W1U 7EU |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MIKE FAUST |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RYAN ABNEY |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MIKE SCOTT |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BEATTY |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, SECRETARY RYAN ABNEY |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MR RYAN WILLIAM ABNEY |
| 04/11/194 November 2019 | SECRETARY APPOINTED MR RYAN WILLIAM ABNEY |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR BRENT WHITELEY |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, SECRETARY BRENT WHITELEY |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 28/12/1728 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/12/179 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 24/04/1724 April 2017 | ADOPT ARTICLES 07/04/2017 |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MEIKE LAKERVELD |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 30/07/1630 July 2016 | DISS40 (DISS40(SOAD)) |
| 26/07/1626 July 2016 | FIRST GAZETTE |
| 28/08/1528 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR BRENT NEILL WHITELEY / 01/01/2015 |
| 28/08/1528 August 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 28/07/1528 July 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 29/05/1529 May 2015 | ADOPT ARTICLES 05/05/2015 |
| 10/02/1510 February 2015 | ADOPT ARTICLES 21/01/2015 |
| 16/01/1516 January 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 4797070 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MEIKE LAKERVELD / 03/12/2014 |
| 05/12/145 December 2014 | SECRETARY APPOINTED MR BRENT NEILL WHITELEY |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HASTINGS |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MEIKE LAKERVELD |
| 19/11/1419 November 2014 | ADOPT ARTICLES 10/11/2014 |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR BRIAN ARTHUR BEATTY |
| 29/08/1429 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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