OPEN GEOSPATIAL CONSORTIUM (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 275 New North Road, Suite 1786 Islington London N1 7AA on 2025-04-02 |
| 14/03/2514 March 2025 | Termination of appointment of Mitzi Dee Osterhout as a director on 2025-03-07 |
| 14/03/2514 March 2025 | Appointment of Christina Anne Monaco as a secretary on 2025-03-07 |
| 14/03/2514 March 2025 | Termination of appointment of Mitzi Dee Osterhout as a secretary on 2025-03-07 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 23/09/2423 September 2024 | Appointment of Mr Peter John Rabley as a director on 2024-08-02 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/08/2311 August 2023 | Cessation of Nadine Sami Alameh as a person with significant control on 2023-07-17 |
| 11/08/2311 August 2023 | Notification of a person with significant control statement |
| 21/07/2321 July 2023 | Appointment of Scott Paul Simmons as a director on 2023-07-17 |
| 20/07/2320 July 2023 | Termination of appointment of Nadine Sami Alameh as a director on 2023-07-17 |
| 12/07/2312 July 2023 | Appointment of Mitzi Dee Osterhout as a director on 2023-03-28 |
| 10/07/2310 July 2023 | Appointment of Mitzi Dee Osterhout as a secretary on 2023-03-28 |
| 04/07/234 July 2023 | Termination of appointment of Francis Balser as a director on 2023-03-28 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 30/03/2230 March 2022 | Cessation of Jeffrey Sherwood Burnett as a person with significant control on 2021-12-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/01/2129 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | CESSATION OF MARK EDWARD REICHARDT AS A PSC |
| 17/12/2017 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADINE SAMI ALAMEH |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED NADINE SAMI ALAMEH |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK REICHARDT |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | CESSATION OF MICHAEL JOHN JACKSON AS A PSC |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPPE DELCLAUX |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | 17/05/16 NO MEMBER LIST |
| 09/11/159 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR BARTEL MADELEINE RENE DE LATHOUWER |
| 17/06/1517 June 2015 | 17/05/15 NO MEMBER LIST |
| 22/12/1422 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR PHILLIPPE DELCLAUX |
| 30/05/1430 May 2014 | 17/05/14 NO MEMBER LIST |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | 17/05/13 NO MEMBER LIST |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | 17/05/12 NO MEMBER LIST |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | 17/05/11 NO MEMBER LIST |
| 25/05/1125 May 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HB |
| 13/08/1013 August 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HL |
| 25/06/1025 June 2010 | 17/05/10 NO MEMBER LIST |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD REICHARDT / 31/03/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN JACKSON / 31/03/2010 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, SECRETARY BLOOMSBURY REGISTRARS LIMITED |
| 09/06/099 June 2009 | ANNUAL RETURN MADE UP TO 17/05/09 |
| 22/05/0922 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / BLOOMSBURY REGISTRARS LIMITED / 20/06/2008 |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED MARK EDWARD REICHARDT |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY BURNETT |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | ANNUAL RETURN MADE UP TO 17/05/08 |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 8 COLDBATH SQUARE LONDON EC1R 5HL |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | ANNUAL RETURN MADE UP TO 17/05/07 |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | ANNUAL RETURN MADE UP TO 17/05/06 |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | ANNUAL RETURN MADE UP TO 17/05/05 |
| 04/11/044 November 2004 | COMPANY NAME CHANGED OPEN GEOSPACIAL CONSORTIUM (EURO PE) LIMITED CERTIFICATE ISSUED ON 04/11/04 |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | COMPANY NAME CHANGED OPEN GIS CONSORTIUM (EUROPE) LIM ITED CERTIFICATE ISSUED ON 08/09/04 |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | ANNUAL RETURN MADE UP TO 17/05/04 |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/06/0314 June 2003 | ANNUAL RETURN MADE UP TO 17/05/03 |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0216 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 27/06/0227 June 2002 | ANNUAL RETURN MADE UP TO 17/05/02 |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/09/0125 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 04/07/014 July 2001 | ANNUAL RETURN MADE UP TO 17/05/01 |
| 31/08/0031 August 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 21/08/0021 August 2000 | ADOPT MEM AND ARTS 12/07/00 |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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