SPECTRUM GEO LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Change of details for Tgs Asa as a person with significant control on 2024-07-01 |
| 30/12/2430 December 2024 | Full accounts made up to 2023-12-31 |
| 10/12/2410 December 2024 | Satisfaction of charge 019794220009 in full |
| 10/12/2410 December 2024 | Satisfaction of charge 019794220008 in full |
| 09/12/249 December 2024 | Registration of charge 019794220010, created on 2024-12-03 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 26/11/2426 November 2024 | Memorandum and Articles of Association |
| 26/11/2426 November 2024 | Resolutions |
| 04/11/244 November 2024 | Registered office address changed from Dukes Court, Duke Street Duke Street Woking GU21 5BH England to 4, the Heights Brooklands Weybridge KT13 0NY on 2024-11-04 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 21/08/2321 August 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Registration of charge 019794220009, created on 2023-04-28 |
| 06/04/236 April 2023 | Appointment of Linda Santiago as a director on 2023-04-06 |
| 27/03/2327 March 2023 | Termination of appointment of Laura Arti as a director on 2023-03-17 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 31/10/2231 October 2022 | Full accounts made up to 2021-12-31 |
| 07/05/227 May 2022 | Appointment of Mr William James Charles Ashby as a director on 2022-03-23 |
| 07/04/227 April 2022 | Termination of appointment of Tanya Flor Herwanger as a director on 2022-03-23 |
| 07/04/227 April 2022 | Termination of appointment of David Hajovsky as a director on 2022-03-23 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 02/11/212 November 2021 | Termination of appointment of Anuradha Shwetal Dighe as a secretary on 2021-07-29 |
| 29/07/2129 July 2021 | Termination of appointment of Anuradha Dighe as a director on 2021-07-29 |
| 27/07/2127 July 2021 | |
| 27/07/2127 July 2021 | |
| 27/07/2127 July 2021 | |
| 27/07/2127 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Change of details for Tgs-Nopec Geophysical Company Asa as a person with significant control on 2021-06-03 |
| 06/03/206 March 2020 | DIRECTOR APPOINTED ANURADHA DIGHE |
| 06/03/206 March 2020 | DIRECTOR APPOINTED PAUL WILLIAM BRADBURY |
| 06/03/206 March 2020 | DIRECTOR APPOINTED TANYA FLOR HERWANGER |
| 06/03/206 March 2020 | DIRECTOR APPOINTED LAURA ARTI |
| 06/03/206 March 2020 | DIRECTOR APPOINTED CHRISTIAN DAHL AASER |
| 06/03/206 March 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM C/O PEACHEY & CO LLP 95 ALDWYCH LONDON WC2B 4JF |
| 07/01/207 January 2020 | 23/12/19 STATEMENT OF CAPITAL GBP 4107438.76 |
| 06/01/206 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES |
| 25/11/1925 November 2019 | PSC'S CHANGE OF PARTICULARS / SPECTRUM ASA / 15/08/2019 |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL HODGSON |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 01/08/161 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/11/1530 November 2015 | SECRETARY APPOINTED MRS ANURADHA SHWETAL DIGHE |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, SECRETARY KEITH WATT |
| 23/11/1523 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | ARTICLES OF ASSOCIATION |
| 07/07/157 July 2015 | ALTER ARTICLES 29/06/2015 |
| 02/07/152 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019794220007 |
| 01/05/151 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/11/1418 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLANDS |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR GRAHAM PETER MAYHEW |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED DR NEIL ANDREW HODGSON |
| 12/12/1312 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019794220006 |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROWLANDS / 13/11/2011 |
| 07/01/137 January 2013 | Annual return made up to 10 November 2012 with full list of shareholders |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR JAMES ANDREW MARTIN |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARDS |
| 22/11/1122 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/11/1122 November 2011 | SAIL ADDRESS CREATED |
| 22/11/1122 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RHYS WILLIAM EDWARDS / 07/11/2011 |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM C/O PEACHEY & CO LLP 95 ALDWYCH LONDON WC2B 4JF |
| 06/12/106 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED MR NEIL RHYS WILLIAM EDWARDS |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/11/0926 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR TROND CHRISTOFFERSEN |
| 06/03/096 March 2009 | ADOPT ARTICLES 24/02/2009 |
| 03/12/083 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | COMPANY NAME CHANGED GGS-SPECTRUM LIMITED CERTIFICATE ISSUED ON 04/07/08 |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/05/0813 May 2008 | ARTICLES OF ASSOCIATION |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK SKOYLES |
| 21/12/0721 December 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS; AMEND |
| 21/12/0721 December 2007 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | MEMORANDUM OF ASSOCIATION |
| 10/05/0710 May 2007 | COMPANY NAME CHANGED SPECTRUM ENERGY AND INFORMATION TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 10/05/07 |
| 13/03/0713 March 2007 | REMUN FIXED BY DIRECTOR 30/01/07 |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | AUDITOR'S RESIGNATION |
| 23/01/0723 January 2007 | AUDITOR'S RESIGNATION |
| 16/11/0616 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/12/0529 December 2005 | RETURN MADE UP TO 10/11/05; NO CHANGE OF MEMBERS |
| 31/10/0531 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 10/11/03; NO CHANGE OF MEMBERS |
| 10/10/0310 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 09/08/039 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0211 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | AUDITOR'S RESIGNATION |
| 23/10/0123 October 2001 | FORM 391 REMOVING AUDITOR |
| 29/06/0129 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | NC INC ALREADY ADJUSTED 24/11/00 |
| 28/12/0028 December 2000 | NC INC ALREADY ADJUSTED 24/11/00 |
| 28/12/0028 December 2000 | RE PREF SHARES 24/11/00 |
| 21/12/0021 December 2000 | REDUCTION OF ISSUED CAPITAL |
| 21/12/0021 December 2000 | £ NC 3561000/8000000 24/1 |
| 21/12/0021 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/00 |
| 21/12/0021 December 2000 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 3541050/ 2257988 |
| 21/12/0021 December 2000 | NC INC ALREADY ADJUSTED 24/11/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 23/01/9923 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9923 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/981 December 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 10/11/97; CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 22/12/9622 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/12/9518 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/956 December 1995 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/95 |
| 26/09/9526 September 1995 | ADOPT MEM AND ARTS 12/09/95 |
| 26/09/9526 September 1995 | £ NC 140000/3561000 12/0 |
| 26/09/9526 September 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/09/95 |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | REDUCTION OF ISSUED CAPITAL 31/10/94 |
| 12/12/9412 December 1994 | REDUCTION OF ISSUED CAPITAL |
| 09/12/949 December 1994 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 12000000/ 120000 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | ALTER MEM AND ARTS 28/02/86 |
| 09/11/949 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/01/9410 January 1994 | ALTER MEM AND ARTS 13/12/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS |
| 13/09/9313 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/935 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/9111 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | S-DIV 15/05/90 |
| 22/05/9022 May 1990 | VARYING SHARE RIGHTS AND NAMES 08/05/90 |
| 22/05/9022 May 1990 | NC INC ALREADY ADJUSTED 08/05/90 |
| 22/05/9022 May 1990 | £ NC 4000000/14000000 08/ |
| 09/02/909 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
| 06/12/896 December 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/894 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8923 June 1989 | DIRECTOR RESIGNED |
| 17/02/8917 February 1989 | NEW SECRETARY APPOINTED |
| 21/11/8821 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8821 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 08/08/888 August 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | DIRECTOR RESIGNED |
| 08/12/878 December 1987 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 23/09/8723 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/874 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 28/02/87 |
| 04/09/874 September 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/8712 March 1987 | NEW DIRECTOR APPOINTED |
| 03/02/873 February 1987 | COMPANY NAME CHANGED SPECTRUM GEOPHYSICAL SERVICES LI MITED CERTIFICATE ISSUED ON 03/02/87 |
| 23/01/8723 January 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 08/11/868 November 1986 | NEW DIRECTOR APPOINTED |
| 22/08/8622 August 1986 | DIRECTOR RESIGNED |
| 13/06/8613 June 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 12/06/8612 June 1986 | DIRECTOR RESIGNED |
| 31/01/8631 January 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/01/86 |
| 17/01/8617 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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