Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Mar 2011 |
AD01 |
Registered office address changed from C/O Pinsent Masons 30 Aylesbury Street London EC1R 0ER on 14 March 2011
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28 Feb 2011 |
CERTNM |
Company name changed offshore hydrocarbon mapping PLC\certificate issued on 28/02/11
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RES15 ‐
Change company name resolution on 2011-02-28
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28 Feb 2011 |
CONNOT |
Change of name notice
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22 Feb 2011 |
AA |
Group of companies' accounts made up to 31 August 2010
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14 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2010
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14 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2010
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14 Jan 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sale agreement approved 01/11/2010
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Dec 2010 |
AR01 |
Annual return made up to 18 November 2010 with bulk list of shareholders
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24 Nov 2010 |
TM01 |
Termination of appointment of David Pratt as a director
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24 Nov 2010 |
AP01 |
Appointment of Peter Andrew Reilly as a director
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24 Nov 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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24 Nov 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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02 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2010
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12 Aug 2010 |
TM01 |
Termination of appointment of Thierry Le Roux as a director
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20 May 2010 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2010
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27 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2010
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18 Feb 2010 |
AA |
Group of companies' accounts made up to 31 August 2009
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25 Jan 2010 |
AR01 |
Annual return made up to 18 November 2009 with bulk list of shareholders
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25 Jan 2010 |
CH03 |
Secretary's details changed for Robert Ian Auckland on 15 November 2009
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22 Jan 2010 |
MG01 |
Duplicate mortgage certificatecharge no:2
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20 Jan 2010 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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18 Jan 2010 |
CH01 |
Director's details changed for Robert Ian Auckland on 15 November 2009
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18 Jan 2010 |
CH01 |
Director's details changed for Richard Charles Cooper on 15 November 2009
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18 Jan 2010 |
CH01 |
Director's details changed for Alan Kennedy Faichney on 15 November 2009
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18 Jan 2010 |
CH01 |
Director's details changed for Thierry Joseph Marie Le Roux on 15 November 2009
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