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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)
16 Aug 2019 TM01 Termination of appointment of Christiaan Arie Vermeijden as a director on 6 November 2018
16 Aug 2019 AP01 Appointment of Adam James Skogrand Robinson as a director on 6 November 2018
02 Jan 2019 AA Full accounts made up to 31 December 2017
15 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
19 Dec 2017 AA Full accounts made up to 31 December 2016
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
19 Oct 2017 AP01 Appointment of Oyvind Greaker Bjorndal as a director on 18 October 2017
19 Oct 2017 TM01 Termination of appointment of Annette Mellbye as a director on 18 October 2017
07 Apr 2017 AA Full accounts made up to 31 December 2015
01 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
02 Mar 2016 TM01 Termination of appointment of Ole Andre Hegghelm as a director on 8 January 2016
02 Mar 2016 TM01 Termination of appointment of Svein Knudsen as a director on 8 January 2016
02 Mar 2016 AP01 Appointment of Mr Christiaan Arie Vermeijden as a director on 8 January 2016
02 Mar 2016 AP01 Appointment of Hege Aasen Veiseth as a director on 8 January 2016
19 Jan 2016 AA Full accounts made up to 31 December 2014
20 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 8,149,507
23 Mar 2015 TM01 Termination of appointment of Jonathan Harvey Nicholls as a director on 10 March 2015
18 Mar 2015 TM01 Termination of appointment of Roar Bekker as a director on 20 February 2015
18 Mar 2015 AP01 Appointment of Ole Andre Hegghelm as a director on 20 February 2015
13 Feb 2015 CERTNM Company name changed ohm LIMITED\certificate issued on 13/02/15
  • RES15 ‐ Change company name resolution on 2015-02-12
13 Feb 2015 CONNOT Change of name notice
19 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 8,149,507
19 Nov 2014 CH01 Director's details changed for Annette Mellbye on 1 June 2013
19 Nov 2014 CH01 Director's details changed for Svein Knudsen on 1 June 2013
19 Nov 2014 CH01 Director's details changed for Roar Bekker on 1 June 2013