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MENAI GEOPHYSICAL CONSULTANTS LIMITED

Company number 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 Jul 2015 AP01 Appointment of Miss Danielle Frances Jacob as a director on 1 July 2015
07 Jul 2015 AP01 Appointment of Miss Alexandra Jane Jacob as a director on 1 July 2015
11 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
26 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
20 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Feb 2012 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom on 6 February 2012
20 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
20 Jul 2011 AD01 Registered office address changed from Araulfa Pentraeth Road Menai Bridge Anglesey LL59 5HS on 20 July 2011
27 May 2011 AA Total exemption full accounts made up to 31 July 2010
25 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
25 Jul 2010 CH01 Director's details changed for Dr Elizabeth Gay Mitchelson-Jacob on 8 July 2010
25 Jul 2010 CH01 Director's details changed for Nicholas John Jacob on 8 July 2010
15 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
19 Jul 2009 363a Return made up to 08/07/09; full list of members
03 Apr 2009 AA Total exemption full accounts made up to 31 July 2008
23 Jul 2008 363a Return made up to 08/07/08; full list of members
07 Apr 2008 AA Total exemption full accounts made up to 31 July 2007
11 Jul 2007 363a Return made up to 08/07/07; full list of members
18 Apr 2007 AA Total exemption full accounts made up to 31 July 2006
18 Jul 2006 363a Return made up to 08/07/06; full list of members
16 Mar 2006 AA Total exemption full accounts made up to 31 July 2005