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SPECTRUM GEOPHYSICAL SERVICES LIMITED

Company number 01309396

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2019 TM01 Termination of appointment of Neil Andrew Hodgson as a director on 15 November 2019
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
21 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
14 Sep 2017 AA Micro company accounts made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Nov 2015 TM02 Termination of appointment of Keith Watt as a secretary on 30 November 2015
30 Nov 2015 TM02 Termination of appointment of Keith Watt as a secretary on 30 November 2015
30 Nov 2015 AP03 Appointment of Mrs Anuradha Shwetal Dighe as a secretary
30 Nov 2015 AP03 Appointment of Mrs Anuradha Shwetal Dighe as a secretary on 30 November 2015
23 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 5,000
08 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 5,000
27 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
30 Jul 2014 TM01 Termination of appointment of David Rowlands as a director on 28 July 2014
30 Jul 2014 AP01 Appointment of Dr Neil Andrew Hodgson as a director on 24 July 2014
30 Jul 2014 AP01 Appointment of Mr Graham Peter Mayhew as a director on 24 July 2014
12 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 5,000
24 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 10 November 2012 with full list of shareholders
07 Jan 2013 CH01 Director's details changed for Mr David Rowlands on 12 November 2012
07 Jan 2013 AD01 Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 7 January 2013
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011