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CGG JASON (UK) LIMITED

Company number 03435064

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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)
21 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
02 Oct 2015	AP01	Appointment of Mr Peter Mark Whiting as a director on 1 October 2015	View PDF Appointment of Mr Peter Mark Whiting as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	TM01	Termination of appointment of Richard Ian Thornton as a director on 1 October 2015	View PDF Termination of appointment of Richard Ian Thornton as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Apr 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	SH19	Statement of capital on 13 April 2015 GBP 100	View PDF Statement of capital on 13 April 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	CAP-SS	Solvency Statement dated 27/03/15	View PDF Solvency Statement dated 27/03/15 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 575,001	View PDF Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 575,001 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	AD01	Registered office address changed from Cgg Uk Imaging Centre Crompton Way Crawley West Sussex RH10 9QN United Kingdom to Cgg Crompton Way Manor Royal Estate Crawley West Sussex RH10 9QN on 24 September 2014	View PDF Registered office address changed from Cgg Uk Imaging Centre Crompton Way Crawley West Sussex RH10 9QN United Kingdom to Cgg Crompton Way Manor Royal Estate Crawley West Sussex RH10 9QN on 24 September 2014 - link opens in a new window - 1 page (1 page)
12 Jun 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
01 Apr 2014	CH01	Director's details changed for Mr. Kamal Al-Yahya on 1 April 2014	View PDF Director's details changed for Mr. Kamal Al-Yahya on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	AP01	Appointment of Mr. Kamal Al-Yahya as a director	View PDF Appointment of Mr. Kamal Al-Yahya as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	TM01	Termination of appointment of Dennis Adams as a director	View PDF Termination of appointment of Dennis Adams as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
19 Nov 2013	MISC	Section 517,519,523	View PDF Section 517,519,523 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 575,001	View PDF Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 575,001 - link opens in a new window - 5 pages (5 pages)
13 Sep 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
20 May 2013	CERTNM	Company name changed fugro-jason (uk) LIMITED\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2013-05-17 NM01 ‐ Change of name by resolution	View PDF Company name changed fugro-jason (uk) LIMITED\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2013-05-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	AP01	Appointment of Mr Richard Ian Thornton as a director	View PDF Appointment of Mr Richard Ian Thornton as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	AP01	Appointment of Mr Dennis Eric Adams as a director	View PDF Appointment of Mr Dennis Eric Adams as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	AD01	Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB on 22 March 2013	View PDF Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB on 22 March 2013 - link opens in a new window - 1 page (1 page)

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