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COUNT GEOPHYSICS LIMITED

Company number 02313770

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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)
01 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1,502	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1,502 - link opens in a new window - 6 pages (6 pages)
06 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
14 May 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	View PDF Annual return made up to 8 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
01 May 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	View PDF Annual return made up to 8 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
11 May 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
05 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
05 May 2011	SH06	Cancellation of shares. Statement of capital on 5 May 2011 GBP 1,502	View PDF Cancellation of shares. Statement of capital on 5 May 2011 GBP 1,502 - link opens in a new window - 4 pages (4 pages)
11 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	View PDF Annual return made up to 8 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	View PDF Annual return made up to 9 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 May 2010	CH01	Director's details changed for Ian Roger Newth on 9 April 2010	View PDF Director's details changed for Ian Roger Newth on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for Daniel Leo Kunkle on 9 April 2010	View PDF Director's details changed for Daniel Leo Kunkle on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	SH06	Cancellation of shares. Statement of capital on 15 December 2009 GBP 2,002	View PDF Cancellation of shares. Statement of capital on 15 December 2009 GBP 2,002 - link opens in a new window - 4 pages (4 pages)
02 Dec 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
02 Dec 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
02 Dec 2009	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
19 May 2009	288a	Secretary appointed daniel leo kunkle	View PDF Secretary appointed daniel leo kunkle - link opens in a new window - 1 page (1 page)
14 May 2009	288b	Appointment terminated director and secretary giovanni coronini cronberg	View PDF Appointment terminated director and secretary giovanni coronini cronberg - link opens in a new window - 1 page (1 page)
09 Apr 2009	363a	Return made up to 09/04/09; full list of members	View PDF Return made up to 09/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
04 Aug 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
11 Apr 2008	363a	Return made up to 10/04/08; full list of members	View PDF Return made up to 10/04/08; full list of members - link opens in a new window - 6 pages (6 pages)

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