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GARDLINE GEOSURVEY (NORWAY) LIMITED

Company number 06272818

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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)
07 Mar 2018 TM01 Termination of appointment of Paul Nicholas Stanley as a director on 1 March 2018
07 Mar 2018 AP02 Appointment of Gardline Shipping Limited as a director on 1 March 2018
07 Feb 2018 AA Full accounts made up to 30 April 2017
01 Feb 2018 TM01 Termination of appointment of Mervyn Raymond Wooltorton as a director on 1 February 2018
02 Nov 2017 MR04 Satisfaction of charge 3 in full
02 Nov 2017 MR04 Satisfaction of charge 2 in full
02 Nov 2017 MR04 Satisfaction of charge 1 in full
01 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
06 Feb 2017 AA Full accounts made up to 30 April 2016
26 Jul 2016 TM02 Termination of appointment of Kay Frances Mason Billig as a secretary on 26 July 2016
27 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 23,000
08 Feb 2016 AA Full accounts made up to 30 April 2015
19 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 23,000
18 Feb 2015 AA Full accounts made up to 30 April 2014
06 Feb 2015 CH03 Secretary's details changed for Mrs Annette Kay Billig on 1 February 2015
04 Jul 2014 AP03 Appointment of Mrs Annette Kay Billig as a secretary
04 Jul 2014 TM02 Termination of appointment of Stephen Heywood as a secretary
30 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 23,000
05 Feb 2014 AA Full accounts made up to 30 April 2013
12 Aug 2013 AP01 Appointment of Mr Nicholas Mark Bayfield as a director
04 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
05 Feb 2013 AA Full accounts made up to 30 April 2012
02 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
02 Feb 2012 AA Full accounts made up to 30 April 2011
01 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders