- 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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08 Jan 2018 | AA | Full accounts made up to 31 March 2017 | |
04 Jan 2018 | TM01 | Termination of appointment of a director | |
18 Dec 2017 | TM01 | Termination of appointment of Arthur Charles Tompkins as a director on 19 October 2017 | |
07 Apr 2017 | CS01 | Confirmation statement made on 25 March 2017 with updates | |
22 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
26 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 26 October 2016
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21 Apr 2016 | AR01 |
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
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12 Jan 2016 | AP01 | Appointment of David Alexander Andre Joseph Vander Heyde as a director on 18 December 2015 | |
09 Jan 2016 | TM01 | Termination of appointment of Martijn Schouten as a director on 11 December 2015 | |
29 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
07 Dec 2015 | TM01 | Termination of appointment of Rhiannon Pamela Carina Piasecki as a director on 19 November 2015 | |
10 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 21 May 2015
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10 Jun 2015 | AP01 | Appointment of Martijn Schouten as a director on 21 May 2015 | |
10 Jun 2015 | AP01 | Appointment of Rodney Vincent Norman as a director on 21 May 2015 | |
10 Jun 2015 | TM01 | Termination of appointment of Nicholas Stewart Charles Tompkins as a director on 21 May 2015 | |
10 Jun 2015 | SH10 | Particulars of variation of rights attached to shares | |
10 Jun 2015 | SH08 | Change of share class name or designation | |
10 Jun 2015 | CC04 | Statement of company's objects | |
10 Jun 2015 | RESOLUTIONS |
Resolutions
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09 Apr 2015 | AR01 |
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
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13 Feb 2015 | CERTNM |
Company name changed modus geosciences LTD\certificate issued on 13/02/15
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22 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
19 Dec 2014 | TM01 | Termination of appointment of Nigel James Ward as a director on 19 December 2014 | |
19 Dec 2014 | TM01 | Termination of appointment of Jason Edward Tompkins as a director on 19 December 2014 | |
19 Dec 2014 | TM01 | Termination of appointment of Peter Mark Iain Short as a director on 19 December 2014 |