CGG JASON (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/1424 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM CGG UK IMAGING CENTRE CROMPTON WAY CRAWLEY WEST SUSSEX RH10 9QN UNITED KINGDOM |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KAMAL AL-YAHYA / 01/04/2014 |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DENNIS ADAMS |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR. KAMAL AL-YAHYA |
| 28/11/1328 November 2013 | SECTION 519 |
| 19/11/1319 November 2013 | SECTION 517,519,523 |
| 27/09/1327 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | COMPANY NAME CHANGED FUGRO-JASON (UK) LIMITED CERTIFICATE ISSUED ON 20/05/13 |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR RICHARD IAN THORNTON |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR DENNIS ERIC ADAMS |
| 22/03/1322 March 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM FUGRO HOUSE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9RB |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TOM WERRE |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY COUTTS |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS SIMPSON |
| 22/03/1322 March 2013 | SECRETARY APPOINTED MS SAMANTHA BOAST |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD STEENBAKKER |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/09/1113 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM / 11/09/2010 |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR TOM ALEXANDER WERRE |
| 04/12/094 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/10/0928 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MR ARNOLD STEENBAKKER |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL VAN RIEL |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARNIX VERMAAS |
| 06/07/096 July 2009 | DIRECTOR APPOINTED DAVID GRAHAM |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/02/0917 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARNIX VERMAAS / 09/02/2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | NC INC ALREADY ADJUSTED 24/08/07 |
| 05/09/075 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 4TH FLOOR BLOCK D DUKES COURT DUKE STREET WOKING SURREY GU21 5BH |
| 10/11/0410 November 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | NEW SECRETARY APPOINTED |
| 10/12/0310 December 2003 | SECRETARY RESIGNED |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | COMPANY NAME CHANGED JASON GEOSYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 31/10/03 |
| 23/06/0323 June 2003 | SECRETARY RESIGNED |
| 23/06/0323 June 2003 | NEW SECRETARY APPOINTED |
| 08/03/038 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 30/04/0230 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS; AMEND |
| 12/10/0112 October 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/02/019 February 2001 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/06/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 03/05/003 May 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 26/04/9926 April 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 15/10/9815 October 1998 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 8HH |
| 15/10/9815 October 1998 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: 4TH FLOOR BLOCK D DUKES COURT DUKE STREET WOKING SURREY GU21 5BH |
| 07/10/987 October 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | REGISTERED OFFICE CHANGED ON 09/03/98 FROM: 21 ST PAULS STREET LEEDS LS1 2ER |
| 23/02/9823 February 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 |
| 19/01/9819 January 1998 | ADOPT MEM AND ARTS 13/01/98 |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | SECRETARY RESIGNED |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | NEW SECRETARY APPOINTED |
| 06/10/976 October 1997 | REGISTERED OFFICE CHANGED ON 06/10/97 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 11/09/9711 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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