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CGG NPA SATELLITE MAPPING LIMITED

Company number 01330918

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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)
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