UK ONSHORE GEOPHYSICAL LIBRARY
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 16/05/2416 May 2024 | Termination of appointment of Gary Alan Kirby as a director on 2024-04-09 |
| 16/05/2416 May 2024 | Appointment of Timothy Cranston Pharaoh as a director on 2024-04-09 |
| 28/09/2328 September 2023 | Appointment of Mr John Richard Underhill as a director on 2023-09-25 |
| 28/09/2328 September 2023 | Termination of appointment of Robin Thomas Mckie as a director on 2023-09-25 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 13/05/2213 May 2022 | Director's details changed for Dr Malcolm Butler on 2022-05-13 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 03/03/223 March 2022 | Memorandum and Articles of Association |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Resolutions |
| 30/10/2130 October 2021 | Memorandum and Articles of Association |
| 30/10/2130 October 2021 | Resolutions |
| 30/10/2130 October 2021 | Resolutions |
| 24/07/1924 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 04/09/184 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WILLIAM ABBOTT / 18/06/2018 |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ALEXANDER GRAHAM KING / 19/06/2018 |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN THOMAS MCKIE / 19/06/2018 |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR DOROTHY ANN SATTERFIELD / 19/06/2018 |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ALAN KIRBY / 19/06/2018 |
| 19/06/1819 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE MARY MOHAMED / 19/06/2018 |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WILLIAM ABBOTT / 19/06/2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 02/03/172 March 2017 | DIRECTOR APPOINTED NIGEL JAMES PATRICK SMITH |
| 02/03/172 March 2017 | DIRECTOR APPOINTED GRAHAM LUXTON HEARD |
| 17/11/1617 November 2016 | ARTICLES OF ASSOCIATION |
| 27/10/1627 October 2016 | ALTER ARTICLES 27/09/2016 |
| 08/08/168 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | 05/05/16 NO MEMBER LIST |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN THOMAS MCKIE / 20/05/2015 |
| 27/05/1527 May 2015 | 05/05/15 NO MEMBER LIST |
| 30/05/1430 May 2014 | 05/05/14 NO MEMBER LIST |
| 17/04/1417 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR CHRISTOPHER PETER PULLAN |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELDERS |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | 05/05/13 NO MEMBER LIST |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | 05/05/12 NO MEMBER LIST |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | 05/05/11 NO MEMBER LIST |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ALEXANDER GRAHAM KING / 05/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ALAN KIRBY / 05/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DOROTHY ANN SATTERFIELD / 05/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN THOMAS MCKIE / 05/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM BUTLER / 05/05/2010 |
| 10/05/1010 May 2010 | 05/05/10 NO MEMBER LIST |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER FRANK ELDERS / 05/05/2010 |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 18 BENTINCK STREET LONDON W1M 5RL |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | ANNUAL RETURN MADE UP TO 05/05/09 |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALFRED WHITTAKER |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED GARY ALAN KIRBY |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED ERIC ALEXANDER GRAHAM KING |
| 12/08/0812 August 2008 | ANNUAL RETURN MADE UP TO 05/05/08 |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED DR DOROTHY ANN SATTERFIELD |
| 29/03/0829 March 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER ELDERS |
| 29/03/0829 March 2008 | SECRETARY APPOINTED PAULINE MARY MOHAMED |
| 29/03/0829 March 2008 | ALTER ARTICLES 30/05/2006 |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | ANNUAL RETURN MADE UP TO 05/05/07 |
| 15/11/0615 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | ANNUAL RETURN MADE UP TO 05/05/06 |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | ANNUAL RETURN MADE UP TO 05/05/05 |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 27/05/0427 May 2004 | ANNUAL RETURN MADE UP TO 05/05/04 |
| 12/02/0412 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/06/0328 June 2003 | REGISTERED OFFICE CHANGED ON 28/06/03 FROM: 2ND FLOOR 63 DUKE STREET LONDON W1K 5NS |
| 06/06/036 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0318 May 2003 | ANNUAL RETURN MADE UP TO 05/05/03 |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/09/024 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/024 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | ANNUAL RETURN MADE UP TO 05/05/02 |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | ANNUAL RETURN MADE UP TO 05/05/01 |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: 2ND FLOOR 63 DUKE STREET LONDON W1M 5DH |
| 22/05/0022 May 2000 | ANNUAL RETURN MADE UP TO 05/05/00 |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/05/9923 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9911 May 1999 | ANNUAL RETURN MADE UP TO 05/05/99 |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/07/982 July 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | ANNUAL RETURN MADE UP TO 05/05/98 |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | ANNUAL RETURN MADE UP TO 05/05/97 |
| 23/06/9723 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9723 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/05/976 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | ANNUAL RETURN MADE UP TO 05/05/96 |
| 03/04/963 April 1996 | AUDITOR'S RESIGNATION |
| 19/03/9619 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | ANNUAL RETURN MADE UP TO 05/05/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/07/941 July 1994 | NEW DIRECTOR APPOINTED |
| 12/06/9412 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/945 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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