SHEARWATER GEOSERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Full accounts made up to 2024-12-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/04/2410 April 2024 | Registration of charge 074742730010, created on 2024-04-04 |
| 10/04/2410 April 2024 | Registration of charge 074742730011, created on 2024-04-04 |
| 09/04/249 April 2024 | Satisfaction of charge 074742730008 in full |
| 09/04/249 April 2024 | Satisfaction of charge 074742730009 in full |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Full accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-06 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8GN UNITED KINGDOM |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8GN |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 22/11/1722 November 2017 | ARTICLES OF ASSOCIATION |
| 28/09/1728 September 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/09/1728 September 2017 | COMPANY NAME CHANGED DOLPHIN GEOPHYSICAL LIMITED CERTIFICATE ISSUED ON 28/09/17 |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | PREVSHO FROM 31/05/2017 TO 31/12/2016 |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR ANDREAS HVEDING AUBERT |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR EINAR YTREDAL |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR SIMON WILLIAM TELFER |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 09/01/179 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074742730006 |
| 09/01/179 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074742730007 |
| 22/12/1622 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074742730004 |
| 22/12/1622 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/12/1622 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074742730005 |
| 22/12/1622 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/12/1622 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074742730003 |
| 26/10/1626 October 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BJARNE STAVENES |
| 13/09/1613 September 2016 | PREVEXT FROM 31/12/2015 TO 31/05/2016 |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR BJARNE OLE STAVENES |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ATLE JACOBSEN |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER HANCOCK |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED ATLE JACOBSEN |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED EINAR YTREDAL |
| 11/01/1611 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 30/12/1530 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074742730005 |
| 23/12/1523 December 2015 | ADOPT ARTICLES 14/12/2015 |
| 15/12/1515 December 2015 | ADOPT ARTICLES 15/09/2015 |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR ROGER ARNOLD HANCOCK |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NINA MIDTLIE |
| 17/09/1517 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074742730004 |
| 17/09/1517 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074742730003 |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SUTER |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/12/1430 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES SUTER / 08/12/2014 |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM MARTLET HOUSE E1 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | 04/12/13 STATEMENT OF CAPITAL USD 1.64 |
| 20/12/1320 December 2013 | 04/12/13 STATEMENT OF CAPITAL USD 300000 |
| 20/12/1320 December 2013 | SUB-DIVISION 04/12/13 |
| 20/12/1320 December 2013 | RESOLUTION TO REDENOMINATE SHARES 04/12/2013 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 17/08/1217 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/03/123 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/12/1121 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 04/07/114 July 2011 | DIRECTOR APPOINTED NINA MIDTLIE |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHON CHARLES ROUND |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED PHILIP CHARLES SUTER |
| 20/12/1020 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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