MENAI GEOPHYSICAL CONSULTANTS LIMITED
Company number 03603370
- Company Overview for MENAI GEOPHYSICAL CONSULTANTS LIMITED (03603370)
- Filing history for MENAI GEOPHYSICAL CONSULTANTS LIMITED (03603370)
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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) |
|---|---|---|---|
| 07 Jan 2019 | PSC01 | Notification of Elizabeth Gay Mitchelson-Jacob as a person with significant control on 1 January 2019 | |
| 07 Jan 2019 | PSC04 | Change of details for Miss Danielle Frances Jacob as a person with significant control on 1 January 2019 | |
| 18 Jul 2018 | CS01 | Confirmation statement made on 8 July 2018 with updates | |
| 18 Jan 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
| 17 Aug 2017 | PSC04 | Change of details for Miss Alexandra Jane Jacob as a person with significant control on 20 July 2017 | |
| 17 Aug 2017 | PSC01 | Notification of Alexandra Jane Jacob as a person with significant control on 9 July 2016 | |
| 17 Aug 2017 | PSC01 | Notification of Nicholas John Jacob as a person with significant control on 9 July 2016 | |
| 17 Aug 2017 | PSC01 | Notification of Danielle Frances Jacob as a person with significant control on 9 July 2017 | |
| 17 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 17 August 2017 | |
| 20 Jul 2017 | TM02 | Termination of appointment of Elizabeth Gay Mitchelson-Jacob as a secretary on 19 July 2017 | |
| 20 Jul 2017 | AP03 | Appointment of Miss Alexandra Jane Jacob as a secretary on 20 July 2017 | |
| 20 Jul 2017 | CH01 | Director's details changed for Miss Danielle Frances Jacob on 18 July 2017 | |
| 20 Jul 2017 | CH01 | Director's details changed for Miss Alexandra Jane Jacob on 18 July 2017 | |
| 11 Jul 2017 | CS01 | Confirmation statement made on 8 July 2017 with updates | |
| 08 Nov 2016 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 13 Jul 2016 | CS01 | Confirmation statement made on 8 July 2016 with updates | |
| 08 Feb 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 05 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 3 November 2015
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| 29 Sep 2015 | CH03 | Secretary's details changed for Dr Elizabeth Gay Mitchelson-Jacob on 28 September 2015 | |
| 28 Sep 2015 | CH01 | Director's details changed for Nicholas John Jacob on 28 September 2015 | |
| 28 Sep 2015 | CH01 | Director's details changed for Dr Elizabeth Gay Mitchelson-Jacob on 28 September 2015 | |
| 23 Sep 2015 | CH01 | Director's details changed for Miss Danielle Frances Jacob on 23 September 2015 | |
| 23 Sep 2015 | CH01 | Director's details changed for Miss Alexandra Jane Jacob on 23 September 2015 | |
| 23 Sep 2015 | CH01 | Director's details changed for Miss Danielle Frances Jacob on 23 September 2015 | |
| 09 Jul 2015 | AR01 |
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
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