NORTH SEA GEOPHYSICAL LIMITED

Company number 03072258

Date	Type	Description	View / Download
26 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1,000,000	(4 pages)
28 Jul 2014	AP03	Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014	(2 pages)
28 Jul 2014	TM02	Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014	(1 page)
11 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
15 Jun 2014	AP01	Appointment of Mr. Michael Allan Rasmuson as a director	(2 pages)
15 Jun 2014	TM01	Termination of appointment of Oluwole Onabolu as a director	(1 page)
22 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1,000,000	(4 pages)
22 May 2013	CH01	Director's details changed for Mr Oluwole Onabolu on 30 April 2013	(2 pages)
17 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
21 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(4 pages)
14 Aug 2012	AP01	Appointment of Mr Oluwole Onabolu as a director	(2 pages)
06 Aug 2012	TM01	Termination of appointment of Elaine Mays as a director	(1 page)
20 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
03 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(3 pages)
26 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
04 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(3 pages)
04 Feb 2011	CH03	Secretary's details changed for Paul Bryan Stokes on 15 January 2010	(1 page)
04 Feb 2011	CH01	Director's details changed for Mrs Elaine Doris Mays on 15 January 2011	(2 pages)
02 Dec 2010	AP01	Appointment of Elaine Doris Mays as a director	(3 pages)
29 Nov 2010	AD01	Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 29 November 2010	(2 pages)
11 Nov 2010	TM01	Termination of appointment of Leslie Strachan as a director	(2 pages)
13 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
10 Aug 2010	CH01	Director's details changed for Christopher Asquith on 28 June 2010	(2 pages)
15 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(5 pages)
09 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)