TASK FRONTERRA GEOMODELLING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 16/06/2516 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 18/07/2418 July 2024 | Change of details for Task Fronterra Geoscience Limited as a person with significant control on 2021-05-31 |
| 06/06/246 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-18 with updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 23/07/1923 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/09/1813 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 18/01/1818 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/01/2018 |
| 18/01/1818 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TASK FRONTERRA GEOSCIENCE LIMITED |
| 22/08/1722 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 29/07/1529 July 2015 | SECRETARY APPOINTED MR BLAIR MURRAY MCKENZIE |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR BLAIR MURRAY MCKENZIE |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES BRUNTON |
| 23/07/1423 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 20/05/1420 May 2014 | COMPANY NAME CHANGED TASK GEOMODELLING LIMITED CERTIFICATE ISSUED ON 20/05/14 |
| 25/04/1425 April 2014 | SECRETARY APPOINTED JAMES BRUNTON |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MCGARVA |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, SECRETARY STUART BUCK |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART BUCK |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/07/1329 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/08/121 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 24/10/1124 October 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE THOMAS BOURKE / 12/08/2008 |
| 23/07/1023 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 05/08/085 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 02/10/072 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 28/09/0728 September 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/02/079 February 2007 | VARYING SHARE RIGHTS AND NAMES |
| 09/02/079 February 2007 | ARTICLES OF ASSOCIATION |
| 09/02/079 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/079 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | SECRETARY RESIGNED |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | COMPANY NAME CHANGED KEEPCAP LIMITED CERTIFICATE ISSUED ON 31/08/06 |
| 18/07/0618 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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