CGG NPA SATELLITE MAPPING LIMITED

Company number 01330918

Date	Type	Description	View / Download
21 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
01 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	(6 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
02 Oct 2015	AP01	Appointment of Mr Peter Mark Whiting as a director on 1 October 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Richard Ian Thornton as a director on 1 October 2015	(1 page)
07 Apr 2015	SH20	Statement by Directors	(3 pages)
07 Apr 2015	SH19	Statement of capital on 7 April 2015 GBP 100	(4 pages)
07 Apr 2015	CAP-SS	Solvency Statement dated 24/03/15	(3 pages)
07 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 20,200	(6 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
17 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 20,200	(6 pages)
28 Nov 2013	MISC	Section 519	(1 page)
19 Nov 2013	MISC	Section 517,519,523	(2 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
24 May 2013	CERTNM	Company name changed fugro npa LIMITED\certificate issued on 24/05/13 RES15 ‐ Change company name resolution on 2013-05-24 NM01 ‐ Change of name by resolution	(3 pages)
26 Mar 2013	AP01	Appointment of Mr Richard Ian Thornton as a director	(2 pages)
12 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(7 pages)
12 Mar 2013	AD01	Registered office address changed from C/O Fugro Holdings Limited Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB England on 12 March 2013	(1 page)
11 Mar 2013	TM01	Termination of appointment of Stephen Thomson as a director	(1 page)
11 Mar 2013	TM01	Termination of appointment of Owen Goodman as a director	(1 page)
11 Mar 2013	AP03	Appointment of Miss Samantha Boast as a secretary	(2 pages)
11 Mar 2013	TM02	Termination of appointment of Douglas Simpson as a secretary	(1 page)