CGG SEISMIC IMAGING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/1415 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | SECTION 519 |
| 19/11/1319 November 2013 | SECTION 517,519,523 |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWLARD |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR MARK COLLINS |
| 28/05/1328 May 2013 | COMPANY NAME CHANGED FUGRO SEISMIC IMAGING LIMITED CERTIFICATE ISSUED ON 28/05/13 |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY COUTTS |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR HANS MEYER |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS SIMPSON |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS SIMPSON |
| 21/03/1321 March 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM FUGRO HOUSE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9RB |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR RICHARD IAN THORNTON |
| 21/03/1321 March 2013 | SECRETARY APPOINTED MS SAMANTHA BOAST |
| 17/12/1217 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD STEENBAKKER |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MR HANS MEYER |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MR ARNOLD STEENBAKKER |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL VAN RIEL |
| 06/02/096 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: G OFFICE CHANGED 08/03/05 18 FROGMORE ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9RT |
| 15/12/0415 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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