TI GEOSCIENCES LTD

Follow this company
Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-03-25 with no updates

View Document

29/11/2429 November 2024 Full accounts made up to 2021-12-31

View Document

03/05/243 May 2024 Confirmation statement made on 2024-03-25 with no updates

View Document

08/02/248 February 2024 All of the property or undertaking has been released from charge 065435980004

View Document

08/02/248 February 2024 All of the property or undertaking has been released from charge 065435980005

View Document

08/02/248 February 2024 All of the property or undertaking has been released from charge 065435980003

View Document

20/11/2320 November 2023 Appointment of Derk Willem Te Bokkel as a director on 2023-11-07

View Document

20/11/2320 November 2023 Termination of appointment of Jan-Pieter Klaver as a director on 2023-11-07

View Document

29/06/2329 June 2023 Confirmation statement made on 2023-03-25 with no updates

View Document

24/04/2324 April 2023 Registration of charge 065435980005, created on 2023-04-18

View Document

24/03/2324 March 2023 Termination of appointment of Paul Van Der Harten as a director on 2023-03-17

View Document

17/10/2217 October 2022 Termination of appointment of Cornelis Willem Van Der Snel as a director on 2022-10-01

View Document

22/09/2222 September 2022 Full accounts made up to 2020-12-31

View Document

08/03/228 March 2022 First Gazette notice for compulsory strike-off

View Document

08/03/228 March 2022 First Gazette notice for compulsory strike-off

View Document

02/02/222 February 2022 Termination of appointment of Andre Luiz Merlino De Freitas as a director on 2022-01-26

View Document

13/01/2213 January 2022 Appointment of Jan-Pieter Klaver as a director on 2022-01-01

View Document

13/01/2213 January 2022 Termination of appointment of Gerben Eggink as a director on 2022-01-01

View Document

13/01/2213 January 2022 Appointment of Cornelis Willem Van Der Snel as a director on 2021-12-30

View Document

09/08/219 August 2021 Confirmation statement made on 2021-03-25 with no updates

View Document

05/07/215 July 2021 Full accounts made up to 2019-12-31

View Document

05/02/215 February 2021 31/03/19 TOTAL EXEMPTION FULL

View Document

05/06/205 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 065435980004

View Document

15/05/2015 May 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID VANDER HEYDE

View Document

22/04/2022 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY VINCENT NORMAN / 22/04/2020

View Document

15/04/2015 April 2020 APPOINTMENT TERMINATED, SECRETARY ANDREW BRIGGS

View Document

14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

View Document

27/08/1927 August 2019 19/07/17 STATEMENT OF CAPITAL GBP 4571888

View Document

21/08/1921 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

06/08/196 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 065435980003

View Document

30/07/1930 July 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL HARDISTY

View Document

29/07/1929 July 2019 DIRECTOR APPOINTED MR ANDRE LUIZ MERLINO DE FREITAS

View Document

21/05/1921 May 2019 ADOPT ARTICLES 31/03/2019

View Document

20/05/1920 May 2019 31/03/19 STATEMENT OF CAPITAL GBP 4571889

View Document

14/05/1914 May 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

View Document

26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

View Document

31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

View Accounts

20/02/1920 February 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM BEAUMONT HOUSE BEAUMONT STREET DARLINGTON CO DURHAM DL1 5RW

View Document

20/02/1920 February 2019 Registered office address changed from , Beaumont House Beaumont Street, Darlington, Co Durham, DL1 5RW to 71 Grey Street Newcastle upon Tyne NE1 6EF on 2019-02-20

View Document

12/02/1912 February 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

View Document

20/12/1820 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

View Document

18/12/1818 December 2018 DIRECTOR APPOINTED MR PAUL CRAIG HARDISTY

View Document

10/12/1810 December 2018 SECRETARY APPOINTED MR ANDREW DAVID BRIGGS

View Document

09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES

View Document

06/02/186 February 2018 APPOINTMENT TERMINATED, SECRETARY NICHOLAS TOMPKINS

View Document

02/02/182 February 2018 SECOND FILING OF AP01 FOR MARTIJN SCHOUTEN

View Document

08/01/188 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

View Document

08/01/188 January 2018 DIRECTOR APPOINTED MARTIJN SCHCUTEN

View Document

04/01/184 January 2018 TERMINATE DIR APPOINTMENT

View Document

18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR ARTHUR TOMPKINS

View Document

07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

View Document

22/12/1622 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

View Document

26/10/1626 October 2016 26/10/16 STATEMENT OF CAPITAL GBP 2571888

View Document

21/04/1621 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

View Document

12/01/1612 January 2016 DIRECTOR APPOINTED DAVID ALEXANDER ANDRE JOSEPH VANDER HEYDE

View Document

09/01/169 January 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIJN SCHOUTEN

View Document

29/12/1529 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

View Document

07/12/157 December 2015 APPOINTMENT TERMINATED, DIRECTOR RHIANNON PIASECKI

View Document

10/06/1510 June 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOMPKINS

View Document

10/06/1510 June 2015 DIRECTOR APPOINTED MARTIJN SCHOUTEN

View Document

10/06/1510 June 2015 DIRECTOR APPOINTED RODNEY VINCENT NORMAN

View Document

10/06/1510 June 2015 21/05/15 STATEMENT OF CAPITAL GBP 1911888

View Document

10/06/1510 June 2015 STATEMENT OF COMPANY'S OBJECTS

View Document

10/06/1510 June 2015 VARYING SHARE RIGHTS AND NAMES

View Document

09/04/159 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

View Document

13/02/1513 February 2015 COMPANY NAME CHANGED MODUS GEOSCIENCES LTD CERTIFICATE ISSUED ON 13/02/15

View Document

22/12/1422 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

View Document

19/12/1419 December 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD

View Document

19/12/1419 December 2014 APPOINTMENT TERMINATED, DIRECTOR JASON TOMPKINS

View Document

19/12/1419 December 2014 APPOINTMENT TERMINATED, DIRECTOR PETER SHORT

View Document

19/09/1419 September 2014 COMPANY NAME CHANGED SEABED INTERVENTION SOLUTIONS ENGINEERING LTD CERTIFICATE ISSUED ON 19/09/14

View Document

17/04/1417 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

View Document

03/01/143 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

View Document

14/08/1314 August 2013 DIRECTOR APPOINTED MR NIGEL WARD

View Document

14/08/1314 August 2013 DIRECTOR APPOINTED MR PETER MARK IAIN SHORT

View Document

14/08/1314 August 2013 DIRECTOR APPOINTED MRS RHIANNON PAMELA CARINA PIASECKI

View Document

24/04/1324 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

View Document

24/04/1324 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEWART CHARLES TOMPKINS / 25/03/2013

View Document

23/04/1323 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EDWARD TOMPKINS / 25/03/2013

View Document

23/04/1323 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS STEWART CHARLES TOMPKINS / 24/03/2013

View Document

23/04/1323 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR CHARLES TOMPKINS / 25/03/2013

View Document

10/04/1310 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

05/04/135 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

23/11/1223 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

View Document

19/10/1219 October 2012 COMPANY NAME CHANGED JAKE TOMPKINS CONSULTANTS LIMITED CERTIFICATE ISSUED ON 19/10/12

View Document

02/04/122 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

View Document

02/01/122 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

View Document

11/04/1111 April 2011 Registered office address changed from , Danesmoor House 158 Carmel Road North, Darlington, County Durham, DL3 8RH, United Kingdom on 2011-04-11

View Document

11/04/1111 April 2011 REGISTERED OFFICE CHANGED ON 11/04/2011 FROM DANESMOOR HOUSE 158 CARMEL ROAD NORTH DARLINGTON COUNTY DURHAM DL3 8RH UNITED KINGDOM

View Document

28/03/1128 March 2011 Annual return made up to 25 March 2011 with full list of shareholders

View Document

31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

View Document

11/05/1011 May 2010 DIRECTOR APPOINTED ARTHUR CHARLES TOMPKINS

View Document

10/05/1010 May 2010 Annual return made up to 25 March 2010 with full list of shareholders

View Document

10/12/0910 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

View Document

05/11/095 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

15/04/0915 April 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

View Document

15/04/0915 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS TOMPKINS / 11/07/2008

View Document

16/06/0816 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JASON TOMPKINS / 16/06/2008

View Document

12/06/0812 June 2008 NC INC ALREADY ADJUSTED 11/06/08

View Document

12/06/0812 June 2008 GBP NC 1000/50000 11/06/2008

View Document

11/06/0811 June 2008 DIRECTOR APPOINTED MR NICHOLAS STEWART CHARLES TOMPKINS

View Document

11/06/0811 June 2008 APPOINTMENT TERMINATED SECRETARY ENDEAVOUR SECRETARY LIMITED

View Document

11/06/0811 June 2008 DIRECTOR APPOINTED MR JASON EDWARD TOMPKINS

View Document

11/06/0811 June 2008 SECRETARY APPOINTED MR NICHOLAS STEWART CHARLES TOMPKINS

View Document

11/06/0811 June 2008

View Document

11/06/0811 June 2008 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM WESTMINSTER ST MARK'S COURT TEESDALE STOCKTON ON TEES TS17 6QP

View Document

11/06/0811 June 2008 APPOINTMENT TERMINATED DIRECTOR ENDEAVOUR DIRECTOR LIMITED

View Document

25/03/0825 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company