ELECTROMAGNETIC GEOSERVICES UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 17/01/2417 January 2024 | Statement of capital on 2024-01-17 |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | |
| 08/01/248 January 2024 | Memorandum and Articles of Association |
| 08/01/248 January 2024 | |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/04/2326 April 2023 | Director's details changed for Bjorn Petter Lindom on 2022-05-31 |
| 26/04/2326 April 2023 | Director's details changed for Knut Anders Eimstad on 2022-05-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Full accounts made up to 2020-12-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NICHOLLS |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED OLE ANDRE HEGGHELM |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROAR BEKKER |
| 13/02/1513 February 2015 | COMPANY NAME CHANGED OHM LIMITED CERTIFICATE ISSUED ON 13/02/15 |
| 13/02/1513 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MELLBYE / 01/06/2013 |
| 19/11/1419 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROAR BEKKER / 01/06/2013 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SVEIN KNUDSEN / 01/06/2013 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/11/1321 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 17/05/1217 May 2012 | AUDITORS RESIGNATION CONFIRMATION |
| 05/04/125 April 2012 | DIRECTOR APPOINTED JONATHAN HARVEY NICHOLLS |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAG REYNOLDS |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED SVEIN KNUDSEN |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED ROAR BEKKER |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED ANNETTE MELLBYE |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED DAG REYNOLDS |
| 24/11/1124 November 2011 | CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR OHM SURVEYS HOLDING AS |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREER |
| 19/10/1119 October 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 30/08/1130 August 2011 | PREVSHO FROM 31/12/2010 TO 31/08/2010 |
| 21/04/1121 April 2011 | PREVEXT FROM 31/08/2010 TO 31/12/2010 |
| 08/12/108 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AUCKLAND |
| 02/12/102 December 2010 | DIRECTOR APPOINTED DR ANTHONY GREER |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOPER |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT AUCKLAND |
| 01/12/101 December 2010 | CORPORATE DIRECTOR APPOINTED OHM SURVEYS HOLDING AS |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM C/O PINSENT MASONS 30 AYLESBURY STREET LONDON EC1R 0ER |
| 24/11/1024 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 24/11/1024 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/11/1024 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/04/1022 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/02/1018 February 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR RICHARD CHARLES COOPER |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRATT |
| 13/01/1013 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/01/109 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/01/108 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/01/107 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES NEWALL PRATT / 07/11/2009 |
| 09/11/099 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN AUCKLAND / 07/11/2009 |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 20/01/0720 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/01/06 |
| 13/01/0613 January 2006 | NEW SECRETARY APPOINTED |
| 07/06/057 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: MARINERS SUITE ROYAL MAILHOUSE TERMINUS TERRACE SOUTHAMPTON SO14 3FD |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 11/02/0411 February 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 28/11/0328 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/11/03 |
| 01/12/021 December 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/08/03 |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | NEW SECRETARY APPOINTED |
| 25/11/0225 November 2002 | SECRETARY RESIGNED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | SECRETARY RESIGNED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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