- Company Overview for CGG SERVICES (UK) LIMITED (06923682)
- Filing history for CGG SERVICES (UK) LIMITED (06923682)
- People for CGG SERVICES (UK) LIMITED (06923682)
- Charges for CGG SERVICES (UK) LIMITED (06923682)
- More for CGG SERVICES (UK) LIMITED (06923682)
| 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) |
|---|---|---|---|
| 03 Jun 2015 | AR01 |
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
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| 15 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 02 Jul 2014 | AR01 |
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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| 01 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 25 Jun 2013 | AR01 | Annual return made up to 3 June 2013 with full list of shareholders | |
| 25 Jun 2013 | AD01 | Registered office address changed from Crompton Way Manor Royal Estate Crawley West Sussex RH10 9QN on 25 June 2013 | |
| 28 May 2013 | CERTNM |
Company name changed cggveritas services (uk) LIMITED\certificate issued on 28/05/13
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| 19 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 27 Jun 2012 | AR01 | Annual return made up to 3 June 2012 with full list of shareholders | |
| 01 Dec 2011 | SH19 |
Statement of capital on 1 December 2011
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| 01 Dec 2011 | CAP-SS | Solvency statement dated 24/11/11 | |
| 01 Dec 2011 | RESOLUTIONS |
Resolutions
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| 01 Nov 2011 | AP01 | Appointment of Ms Kiran Claudin as a director | |
| 01 Nov 2011 | TM01 | Termination of appointment of Robert Wall as a director | |
| 07 Sep 2011 | AP01 | Appointment of Mr Samuel Borman as a director | |
| 25 Aug 2011 | AP01 | Appointment of Mr Mark John Richards as a director | |
| 15 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Jul 2011 | AR01 | Annual return made up to 3 June 2011 with full list of shareholders | |
| 23 Mar 2011 | TM01 | Termination of appointment of Lionel Lhommet as a director | |
| 23 Mar 2011 | AP03 | Appointment of Ms Samantha Boast as a secretary | |
| 23 Mar 2011 | TM02 | Termination of appointment of Michael Sayer as a secretary | |
| 23 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 21 Jul 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 Jul 2010 | AR01 | Annual return made up to 3 June 2010 with full list of shareholders | |
| 01 Jul 2010 | CH01 | Director's details changed for M. Lionel Georges Lhommet on 3 June 2010 |