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UK ONSHORE GEOPHYSICAL LIBRARY

Company number 02927628

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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)
05 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
16 May 2024 AP01 Appointment of Timothy Cranston Pharaoh as a director on 9 April 2024
16 May 2024 TM01 Termination of appointment of Gary Alan Kirby as a director on 9 April 2024
28 Sep 2023 TM01 Termination of appointment of Robin Thomas Mckie as a director on 25 September 2023
28 Sep 2023 AP01 Appointment of Mr John Richard Underhill as a director on 25 September 2023
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
05 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
13 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
13 May 2022 CH01 Director's details changed for Dr Malcolm Butler on 13 May 2022
14 Apr 2022 AP01 Appointment of Professor Mads Huuse as a director on 8 April 2022
03 Mar 2022 MA Memorandum and Articles of Association
03 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Oct 2021 MA Memorandum and Articles of Association
05 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
12 Oct 2020 MA Memorandum and Articles of Association
12 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Sep 2020 AA Accounts for a small company made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
17 Sep 2019 TM01 Termination of appointment of Nigel James Patrick Smith as a director on 11 September 2019
24 Jul 2019 AA Accounts for a small company made up to 31 December 2018
16 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates