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SAEXPLORATION UK LIMITED

Company number 04824150

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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)
14 Jan 2020 TM01 Termination of appointment of Ryan William Abney as a director on 22 December 2019
31 Oct 2019 AP01 Appointment of Brian Arthur Beatty as a director on 26 September 2019
31 Oct 2019 AP01 Appointment of Ryan William Abney as a director on 26 September 2019
31 Oct 2019 TM01 Termination of appointment of Brent Whiteley as a director on 26 September 2019
31 Oct 2019 TM01 Termination of appointment of Jeff Hastings as a director on 26 September 2019
10 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with updates
16 Jan 2019 TM01 Termination of appointment of Peter Colin Northmore as a director on 3 December 2018
15 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-29
06 Nov 2018 AA Accounts for a small company made up to 31 December 2017
01 Nov 2018 AP01 Appointment of Brent Whiteley as a director on 26 September 2018
31 Oct 2018 TM02 Termination of appointment of Jessica Palomino as a secretary on 26 September 2018
31 Oct 2018 AP03 Appointment of Brent Whiteley as a secretary on 26 September 2018
31 Oct 2018 AP01 Appointment of Jeff Hastings as a director on 26 September 2018
20 Aug 2018 TM01 Termination of appointment of James Bogardus as a director on 14 August 2018
09 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
01 May 2018 TM01 Termination of appointment of Michael Joseph Muse as a director on 27 April 2018
22 Sep 2017 AA Accounts for a small company made up to 31 December 2016
27 Jul 2017 AD01 Registered office address changed from , 1 Grosvenor Court, Hipley Street, Old Woking, Surrey, GU22 9LL to 1 Bartholomew Lane London EC2N 2AX on 27 July 2017
21 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
09 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
20 Jul 2016 AP03 Appointment of Jessica Palomino as a secretary on 15 June 2016
20 Jul 2016 TM02 Termination of appointment of Randall Stafford as a secretary on 15 June 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
22 Sep 2015 AP01 Appointment of James Bogardus as a director on 16 July 2015