DASSAULT SYSTEMES GEOVIA LTD
Company Documents
| Date | Description |
|---|---|
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOIGNARD |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED RAOUL MARIE ANTOINE JACQUAND |
| 08/04/158 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN CARMICHAEL |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC PALMER |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN CHADWICK |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED ANDREA LOUISE JOHNSTON |
| 04/04/144 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 12/03/1412 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/09/1313 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | COMPANY NAME CHANGED GEMCOM SOFTWARE EUROPE LIMITED CERTIFICATE ISSUED ON 25/03/13 |
| 21/03/1321 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC PALMER / 20/03/2013 |
| 20/03/1320 March 2013 | SAIL ADDRESS CREATED |
| 20/03/1320 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 21/01/1321 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY CLAIRE EDWARDS |
| 21/12/1221 December 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 21/12/1221 December 2012 | CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED |
| 11/12/1211 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 25/07/1225 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/07/1225 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/07/1225 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/02/1214 February 2012 | SECTION 519 |
| 13/01/1213 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 13/01/1113 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/01/1025 January 2010 | AMENDMENT ON THE DOB FOR MR ALAN JAMES CARMICHAEL |
| 17/01/1017 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARTH RAYMOND ALBRIGHT / 24/12/2009 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARSHALL MOIGNARD / 24/12/2009 |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GARTH ALBRIGHT |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES CARMICHAEL / 24/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR ERIC PALMER |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/09 FROM: GISTERED OFFICE CHANGED ON 09/07/2009 FROM 105 DERBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5AE |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/01/097 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | DIRECTOR APPOINTED ALAN JAMES CARMICHAEL |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL GRIFFIN |
| 04/08/084 August 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0830 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED GARTH RAYMOND ALBRIGHT |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/05/079 May 2007 | COMPANY NAME CHANGED SURPAC MINEX (UK) LTD CERTIFICATE ISSUED ON 09/05/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 29/08/0629 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 19/10/0419 October 2004 | AUDITOR'S RESIGNATION |
| 10/08/0410 August 2004 | COMPANY NAME CHANGED SURPAC SOFTWARE INTERNATIONAL (U K) LIMITED CERTIFICATE ISSUED ON 10/08/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | SECRETARY RESIGNED |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: G OFFICE CHANGED 25/06/02 C/O RSM ROBSON RHODES CENTRE CITY TOWER 7 HILL STREET BIRMINGHAM WEST MIDLANDS B5 4UU |
| 10/01/0210 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 26/02/0126 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 01/02/991 February 1999 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 28/08/9828 August 1998 | REGISTERED OFFICE CHANGED ON 28/08/98 FROM: G OFFICE CHANGED 28/08/98 BANKFIELD HOUSE 132 NEW WALK LEICESTER LE1 7JA |
| 15/01/9815 January 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 21/08/9721 August 1997 | SECRETARY RESIGNED |
| 21/08/9721 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 15/03/9615 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 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 |
| 03/10/943 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 20/01/9420 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/9420 January 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/09/939 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 04/01/924 January 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 03/10/913 October 1991 | DIRECTOR RESIGNED |
| 11/09/9111 September 1991 | NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 03/07/91 |
| 03/07/913 July 1991 | COMPANY NAME CHANGED SURPAC MINING SYSTEMS (U.K.) LIM ITED CERTIFICATE ISSUED ON 04/07/91 |
| 03/05/913 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 24/10/9024 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9027 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 08/01/908 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/908 January 1990 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: G OFFICE CHANGED 08/01/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/12/8919 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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