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PARADIGM GEOPHYSICAL (U.K.) LIMITED

Company number 02831267

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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)
28 Oct 2019 AP01 Appointment of Douglas Chatham Hamilton as a director on 22 October 2019
28 Oct 2019 TM01 Termination of appointment of Cherieke Suzette Zunder as a director on 22 October 2019
28 Oct 2019 TM01 Termination of appointment of Ryan Michael Hamlin as a director on 22 October 2019
04 Jun 2019 AA01 Current accounting period shortened from 31 December 2019 to 30 September 2019
03 May 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
15 Apr 2019 AA Full accounts made up to 31 December 2017
12 Oct 2018 AP01 Appointment of Mr. Ryan Michael Hamlin as a director on 12 October 2018
12 Oct 2018 TM01 Termination of appointment of Samuel Jason Brownlee as a director on 12 October 2018
10 Jul 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
09 Jan 2018 MR04 Satisfaction of charge 6 in full
09 Jan 2018 MR04 Satisfaction of charge 7 in full
09 Jan 2018 MR04 Satisfaction of charge 8 in full
09 Jan 2018 MR04 Satisfaction of charge 9 in full
23 Aug 2017 AA Full accounts made up to 31 December 2016
16 Aug 2017 MR04 Satisfaction of charge 4 in full
07 Jul 2017 PSC02 Notification of Paradigm (Uk) Holdings Ltd as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
09 Nov 2016 AA Full accounts made up to 31 December 2015
30 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2,336,021
12 Oct 2015 AA Full accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2,336,021
23 Oct 2014 AA Full accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2,336,021
11 Aug 2014 AP01 Appointment of Mr. Samuel Jason Brownlee as a director
11 Aug 2014 TM01 Termination of appointment of Jonathan Keller as a director on 6 August 2014