CORETEQ SYSTEMS LIMITED
Company number 09055837 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2026 | Full accounts made up to 2025-12-31 · 16 pages | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-05-24 with no updates · 3 pages | View document |
| 1 May 2026 | RP01CS01 · 3 pages | View document |
| 12 Nov 2025 | Appointment of Ms Rachel Lynn Johnson as a director on 2025-11-12 · 2 pages | View document |
| 12 Nov 2025 | Termination of appointment of Timothy Michael Horsfall as a director on 2025-11-12 · 1 page | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 5 Jun 2025 | Termination of appointment of Gavin Thomson as a director on 2025-04-02 · 1 page | View document |
| 2 Apr 2025 | Appointment of Mr Gavin Thomson as a director on 2025-04-01 · 2 pages | View document |
| 2 Apr 2025 | Appointment of Mr Gavin Thomson as a director on 2025-04-01 · 2 pages | View document |
| 1 Apr 2025 | Termination of appointment of Eoghan Peter Dixon as a director on 2025-03-31 · 1 page | View document |
| 31 Oct 2024 | Appointment of Mr Steven Ross Craib as a director on 2024-10-25 · 2 pages | View document |
| 30 Oct 2024 | Termination of appointment of Christopher Albert Birnie as a director on 2024-10-25 · 1 page | View document |
| 11 Jul 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-24 with updates · 4 pages | View document |
| 19 Jul 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 1 Jun 2023 | Termination of appointment of Barry Thomson as a director on 2023-06-01 · 1 page | View document |
| 1 Jun 2023 | Appointment of Mr Eoghan Peter Dixon as a director on 2023-06-01 · 2 pages | View document |
| 29 May 2023 | Confirmation statement made on 2023-05-27 with updates · 5 pages | View document |
| 15 May 2023 | Appointment of Mr Timothy Michael Horsfall as a director on 2023-04-26 · 2 pages | View document |
| 12 May 2023 | Termination of appointment of Steven Charles Nowe as a director on 2023-04-26 · 1 page | View document |
| 10 Nov 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 28 Feb 2022 | Termination of appointment of Martin Robert White as a director on 2022-02-15 · 1 page | View document |
| 28 Feb 2022 | Appointment of Mr Christopher Albert Birnie as a director on 2022-02-15 · 2 pages | View document |
| 28 Feb 2022 | Appointment of Mr Steven Nowe as a director on 2022-02-15 · 2 pages | View document |
| 28 Feb 2022 | Termination of appointment of Wael Mekkawy as a director on 2022-02-15 · 1 page | View document |
| 6 Aug 2021 | Satisfaction of charge 090558370001 in full · 1 page | View document |
| 6 Aug 2021 | Change of details for Halliburton Company as a person with significant control on 2021-08-02 · 2 pages | View document |
| 4 Aug 2021 | Statement of capital following an allotment of shares on 2021-08-02 · 3 pages | View document |
| 4 Aug 2021 | Appointment of Martin Robert White as a director on 2021-08-02 · 2 pages | View document |
| 4 Aug 2021 | Appointment of Mr Wael Mekkawy as a director on 2021-08-02 · 2 pages | View document |
| 4 Aug 2021 | Appointment of Barry Thomson as a director on 2021-08-02 · 2 pages | View document |
| 4 Aug 2021 | Termination of appointment of Laurence Ormerod as a director on 2021-08-02 · 1 page | View document |
| 4 Aug 2021 | Termination of appointment of Hassan Mansir as a director on 2021-08-02 · 1 page | View document |
| 4 Aug 2021 | Termination of appointment of Shawn Le Maitre as a director on 2021-08-02 · 1 page | View document |
| 4 Aug 2021 | Termination of appointment of Jan Ellevset as a director on 2021-08-02 · 1 page | View document |
| 4 Aug 2021 | Notification of Halliburton Company as a person with significant control on 2021-08-02 · 2 pages | View document |
| 4 Aug 2021 | Cessation of Equinor Ventures As as a person with significant control on 2021-08-02 · 1 page | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 12 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES | View document |
| 27 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 2 Jul 2019 | DIRECTOR APPOINTED MR JAN ELLEVSET | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHANNESSEN | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | View document |
| 22 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090558370001 | View document |
| 20 Mar 2019 | 20/03/19 STATEMENT OF CAPITAL GBP 31.95 | View document |
| 11 Feb 2019 | PSC'S CHANGE OF PARTICULARS / STATOIL TECHNOLOGY VENTURES AS / 29/06/2018 | View document |
| 11 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR CHAD BREMNER | View document |
| 11 Feb 2019 | 27/11/18 STATEMENT OF CAPITAL GBP 30.11 | View document |
| 4 Jan 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Dec 2018 | SUB-DIVISION 23/08/18 | View document |
| 16 Oct 2018 | SUB-DIV SHARES 23/08/2018 | View document |
| 16 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Oct 2018 | 24/08/18 STATEMENT OF CAPITAL GBP 21.00 | View document |
| 16 Oct 2018 | AUTHORITY TO PURCHASE OWN SHARES 23/08/2018 | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | View document |
| 31 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2017 | DIRECTOR APPOINTED MR JOHN EGIL JOHANNESSEN | View document |
| 18 Sep 2017 | DIRECTOR APPOINTED MR CHAD ALLAN BREMNER | View document |
| 29 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JAN ELLEVSET | View document |
| 24 Aug 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 1 HARTDENE HOUSE BRIDGE ROAD BAGSHOT GU19 5AT | View document |
| 20 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASSAN MANSIR | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STATOIL TECHNOLOGY VENTURES AS | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANTHONY KAPUSCINSKI | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 7 Sep 2016 | DIRECTOR APPOINTED MR. SHAWN LE MAITRE | View document |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Aug 2016 | DISS40 (DISS40(SOAD)) | View document |
| 23 Aug 2016 | FIRST GAZETTE | View document |
| 19 Aug 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 19 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HEAD | View document |
| 12 Nov 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Oct 2015 | DIRECTOR APPOINTED MR LAURENCE ORMEROD | View document |
| 22 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KAPUSCINSKI | View document |
| 1 Jun 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 29 May 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 | View document |
| 24 Oct 2014 | DIRECTOR APPOINTED JAN ELLEVSET | View document |
| 24 Oct 2014 | SUB-DIVISION 01/10/14 | View document |
| 24 Oct 2014 | 03/10/14 STATEMENT OF CAPITAL GBP 400017.60 | View document |
| 24 Oct 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR HASSAN MANSIR / 27/05/2014 | View document |
| 27 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |