AQUA GEOPROJECTS LTD

Company number 04539853

Date	Type	Description	View / Download
23 Sep 2013	CERTNM	Company name changed vgp seismic LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-23 NM01 ‐ Change of name by resolution	(3 pages)
19 Jun 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(6 pages)
19 Jun 2013	AD02	Register inspection address has been changed from C/O Mrs C Jennings Wgp Group West Street Kilkhampton Bude Cornwall EX23 9QW United Kingdom	(1 page)
19 Jun 2013	TM01	Termination of appointment of Mikhail Khait as a director	(1 page)
19 Jun 2013	TM01	Termination of appointment of Mikhail Khait as a director	(1 page)
10 Jun 2013	AA01	Previous accounting period extended from 31 October 2012 to 30 April 2013	(3 pages)
21 Mar 2013	CERTNM	Company name changed wgp seismic LIMITED\certificate issued on 21/03/13 RES15 ‐ Change company name resolution on 2013-03-12 NM01 ‐ Change of name by resolution	(3 pages)
15 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-12	(1 page)
01 Feb 2013	AP01	Appointment of Mr Mikhail Khait as a director	(2 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AD04	Register(s) moved to registered office address	(1 page)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
23 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(5 pages)
26 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
06 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(5 pages)
06 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2010	AD02	Register inspection address has been changed	(1 page)
06 Oct 2010	CH03	Secretary's details changed for Mrs Claire Jennings on 26 April 2010	(2 pages)
06 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
01 Oct 2009	363a	Return made up to 19/09/09; full list of members	(3 pages)
01 Oct 2009	353	Location of register of members	(1 page)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
16 Apr 2009	288a	Secretary appointed mrs claire jayne jennings	(1 page)
16 Apr 2009	288b	Appointment terminated secretary kelly duncan	(1 page)