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TESLA EXPLORATION INTERNATIONAL LIMITED

Company number 03195445

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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)
22 Dec 2011 CONNOT Change of name notice
21 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 31 December 2010
26 Jan 2011 CH01 Director's details changed for Mr Randall Lloyd Strandberg on 19 January 2011
08 Dec 2010 CH01 Director's details changed for Mr Randall Lloyd Strandberg on 8 December 2010
21 Sep 2010 AA Full accounts made up to 31 December 2009
15 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
28 Jul 2010 TM01 Termination of appointment of John Holt as a director
23 Jun 2010 AP01 Appointment of Mr Randall Lloyd Strandberg as a director
18 Jun 2010 AP01 Appointment of Mr David Christopher Cooper as a director
05 May 2010 CH01 Director's details changed for Ronald Mathinson on 5 May 2010
10 Feb 2010 CERTNM Company name changed imc geophysics international LIMITED\certificate issued on 10/02/10
  • RES15 ‐ Change company name resolution on 2010-01-27
10 Feb 2010 CONNOT Change of name notice
23 Dec 2009 CH01 Director's details changed for Ronald Mathinson on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Richard Roman Habiak on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Lorne Alexander Gartner on 23 December 2009
21 Oct 2009 AA Full accounts made up to 31 December 2008
16 Sep 2009 363a Return made up to 06/09/09; full list of members
12 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
05 Dec 2008 288b Appointment terminated director martin lambert
05 Dec 2008 288a Director appointed ronald mathinson
25 Sep 2008 363a Return made up to 06/09/08; full list of members
25 Sep 2008 288c Director's change of particulars / john holt / 19/08/2008
23 Jul 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
30 Dec 2007 AA Full accounts made up to 31 March 2007