- Company Overview for TI GEOSCIENCES LTD (06543598)
- Filing history for TI GEOSCIENCES LTD (06543598)
- People for TI GEOSCIENCES LTD (06543598)
- Charges for TI GEOSCIENCES LTD (06543598)
- More for TI GEOSCIENCES LTD (06543598)
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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05 Jun 2020 | MR01 | Registration of charge 065435980004, created on 3 June 2020 | |
15 May 2020 | TM01 | Termination of appointment of David Alexander Andre Joseph Vander Heyde as a director on 1 May 2020 | |
22 Apr 2020 | CH01 | Director's details changed for Rodney Vincent Norman on 22 April 2020 | |
15 Apr 2020 | TM02 | Termination of appointment of Andrew David Briggs as a secretary on 15 April 2020 | |
14 Apr 2020 | CS01 | Confirmation statement made on 25 March 2020 with updates | |
27 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 19 July 2017
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21 Aug 2019 | MR04 | Satisfaction of charge 2 in full | |
06 Aug 2019 | MR01 | Registration of charge 065435980003, created on 1 August 2019 | |
30 Jul 2019 | TM01 | Termination of appointment of Paul Craig Hardisty as a director on 23 July 2019 | |
29 Jul 2019 | AP01 | Appointment of Mr Andre Luiz Merlino De Freitas as a director on 23 July 2019 | |
21 May 2019 | RESOLUTIONS |
Resolutions
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20 May 2019 | SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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17 May 2019 | SH10 | Particulars of variation of rights attached to shares | |
17 May 2019 | SH08 | Change of share class name or designation | |
14 May 2019 | AA01 | Current accounting period shortened from 31 March 2020 to 31 December 2019 | |
26 Apr 2019 | CS01 | Confirmation statement made on 25 March 2019 with updates | |
20 Feb 2019 | AD01 | Registered office address changed from , Beaumont House Beaumont Street, Darlington, Co Durham, DL1 5RW to 71 Grey Street Newcastle upon Tyne NE1 6EF on 20 February 2019 | |
12 Feb 2019 | MR05 | All of the property or undertaking has been released from charge 2 | |
20 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
18 Dec 2018 | AP01 | Appointment of Mr Paul Craig Hardisty as a director on 13 December 2018 | |
10 Dec 2018 | AP03 | Appointment of Mr Andrew David Briggs as a secretary on 30 November 2018 | |
09 Apr 2018 | CS01 | Confirmation statement made on 25 March 2018 with updates | |
06 Feb 2018 | TM02 | Termination of appointment of Nicholas Stewart Charles Tompkins as a secretary on 29 January 2018 | |
02 Feb 2018 | RP04AP01 | Second filing for the appointment of Martijn Schouten as a director | |
08 Jan 2018 | AP01 |
Appointment of Martijn Schcuten as a director on 19 October 2017
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