- Company Overview for GRAVITEC DOWNHOLE INSTRUMENTS LIMITED (06176759)
- Filing history for GRAVITEC DOWNHOLE INSTRUMENTS LIMITED (06176759)
- People for GRAVITEC DOWNHOLE INSTRUMENTS LIMITED (06176759)
- More for GRAVITEC DOWNHOLE INSTRUMENTS LIMITED (06176759)
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) |
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22 Mar 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
18 Mar 2011 | TM01 | Termination of appointment of Francis Neill as a director | |
18 Mar 2011 | TM01 | Termination of appointment of Eugene Murphy as a director | |
26 Oct 2010 | AP01 | Appointment of Mr Eugene Andrew Murphy as a director | |
12 Apr 2010 | AR01 | Annual return made up to 21 March 2010 with full list of shareholders | |
12 Apr 2010 | CH01 | Director's details changed for Francis Neill on 1 January 2010 | |
02 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 11 January 2010
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02 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 13 October 2009
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02 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 2 October 2009
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26 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
01 Mar 2010 | TM01 | Termination of appointment of Robert Mayfield as a director | |
01 Sep 2009 | 88(2) | Capitals not rolled up | |
09 Jun 2009 | 123 | Nc inc already adjusted 02/06/09 | |
09 Jun 2009 | RESOLUTIONS |
Resolutions
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29 May 2009 | 288b | Appointment terminated director clive hayley | |
13 May 2009 | 288b | Appointment terminated director dirk smit | |
11 May 2009 | 288c | Director's change of particulars / brendan barry / 11/05/2009 | |
28 Apr 2009 | 288a | Director appointed brendan james barry | |
24 Apr 2009 | 288a | Director appointed francis james neill | |
28 Mar 2009 | AA | Full accounts made up to 31 December 2008 | |
25 Mar 2009 | 363a | Return made up to 21/03/09; full list of members | |
02 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
09 Jun 2008 | 363a | Return made up to 21/03/08; full list of members | |
10 Mar 2008 | 288a | Director appointed dirk smit | |
04 Mar 2008 | 288a | Director appointed richard david crofts vaughan |