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ELECTROMAGNETIC GEOSERVICES UK LIMITED

Company number 04579067

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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)
06 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Jan 2024	SH19	Statement of capital on 17 January 2024 GBP 8,149,507	View PDF Statement of capital on 17 January 2024 GBP 8,149,507 - link opens in a new window - 5 pages (5 pages)
08 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jan 2024	CAP-SS	Solvency Statement dated 31/12/23	View PDF Solvency Statement dated 31/12/23 - link opens in a new window - 1 page (1 page)
08 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Apr 2023	CH01	Director's details changed for Knut Anders Eimstad on 31 May 2022	View PDF Director's details changed for Knut Anders Eimstad on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CH01	Director's details changed for Bjorn Petter Lindom on 31 May 2022	View PDF Director's details changed for Bjorn Petter Lindom on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
16 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 1 March 2021	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 1 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AD01	Registered office address changed from C/O Norose Comp Secretarial Service Ltd 3 More London Riverside London SE1 2AQ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 1 March 2021	View PDF Registered office address changed from C/O Norose Comp Secretarial Service Ltd 3 More London Riverside London SE1 2AQ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 1 March 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
21 Dec 2020	AP01	Appointment of Bjorn Petter Lindom as a director on 23 November 2020	View PDF Appointment of Bjorn Petter Lindom as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Knut Anders Eimstad as a director on 23 November 2020	View PDF Appointment of Knut Anders Eimstad as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	TM01	Termination of appointment of Oyvind Greaker Bjorndal as a director on 23 November 2020	View PDF Termination of appointment of Oyvind Greaker Bjorndal as a director on 23 November 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	TM01	Termination of appointment of Adam James Skogrand Robinson as a director on 23 November 2020	View PDF Termination of appointment of Adam James Skogrand Robinson as a director on 23 November 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	TM01	Termination of appointment of Hege Aasen Veiseth as a director on 23 November 2020	View PDF Termination of appointment of Hege Aasen Veiseth as a director on 23 November 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)

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ELECTROMAGNETIC GEOSERVICES UK LIMITED

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