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SHEARWATER GEOPHYSICAL COMPANY LIMITED

Company number 05510321

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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 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
23 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
16 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
22 Jul 2010 CH04 Secretary's details changed for Richmond Company Services Limited on 1 October 2009
22 Jul 2010 CH01 Director's details changed for Neil Jones on 1 October 2009
16 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
15 Jul 2009 363a Return made up to 15/07/09; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
25 Jul 2008 363a Return made up to 15/07/08; full list of members
25 Jul 2008 353 Location of register of members
24 Jul 2008 288c Secretary's change of particulars / richmond company services LIMITED / 01/01/2008
15 May 2008 AA Total exemption full accounts made up to 31 July 2007
18 Jan 2008 287 Registered office changed on 18/01/08 from: grand prix house, 102-104 sheen road, richmond surrey TW9 1UF
31 Dec 2007 287 Registered office changed on 31/12/07 from: greyhound house (keenco) second floor 23-24 george street, richmond surrey TW9 1HY
30 Jul 2007 363a Return made up to 15/07/07; full list of members
22 May 2007 AA Total exemption small company accounts made up to 31 July 2006
17 Jul 2006 363a Return made up to 15/07/06; full list of members
17 Jul 2006 287 Registered office changed on 17/07/06 from: greyhound house 23-24 george street richmond surrey TW9 1HY
27 Jul 2005 288a New director appointed
27 Jul 2005 288a New secretary appointed