- Company Overview for CGG NPA SATELLITE MAPPING LIMITED (01330918)
- Filing history for CGG NPA SATELLITE MAPPING LIMITED (01330918)
- People for CGG NPA SATELLITE MAPPING LIMITED (01330918)
- Charges for CGG NPA SATELLITE MAPPING LIMITED (01330918)
- More for CGG NPA SATELLITE MAPPING LIMITED (01330918)
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) |
---|---|---|---|
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
02 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
01 Feb 2012 | AD01 | Registered office address changed from Crockham Park Edenbridge Kent TN8 6SR on 1 February 2012 | |
24 Jan 2012 | AP01 | Appointment of Mr Stephen James Thomson as a director | |
20 Jan 2012 | TM01 | Termination of appointment of Arnold Steenbakker as a director | |
23 Dec 2011 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
14 Jan 2011 | AP01 | Appointment of Mr Mark Elliot Weber as a director | |
15 Dec 2010 | AR01 | Annual return made up to 15 December 2010 with full list of shareholders | |
01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
06 Sep 2010 | TM01 | Termination of appointment of Nigel Press as a director | |
26 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
21 Dec 2009 | AR01 | Annual return made up to 15 December 2009 with full list of shareholders | |
21 Dec 2009 | CH01 | Director's details changed for Nigel Peter Press on 21 December 2009 | |
21 Dec 2009 | CH01 | Director's details changed for David Burdett Morten on 21 December 2009 | |
23 Nov 2009 | AA01 | Current accounting period extended from 31 July 2009 to 31 December 2009 | |
22 Oct 2009 | AP01 | Appointment of Mr Arnold Steenbakker as a director | |
22 Oct 2009 | TM01 | Termination of appointment of Paul Van Reil as a director | |
02 Jun 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
10 Feb 2009 | 363a | Return made up to 15/12/08; full list of members | |
19 May 2008 | 288b | Appointment terminated secretary david morten | |
16 May 2008 | 288a | Director appointed paul van reil | |
16 May 2008 | 288a | Director appointed owen martin goodman | |
03 May 2008 | CERTNM | Company name changed nigel press associates LIMITED\certificate issued on 08/05/08 | |
29 Apr 2008 | 288a | Secretary appointed mr douglas boyd simpson |