SHEARWATER GEOSERVICES LIMITED

Company number 07474273

Date	Type	Description	View / Download
09 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	(3 pages)
09 Jan 2019	AD01	Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8GN to Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8GN on 9 January 2019	(1 page)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
12 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
22 Nov 2017	MA	Memorandum and Articles of Association	(12 pages)
28 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-27	(2 pages)
28 Sep 2017	CONNOT	Change of name notice	(2 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
05 Jul 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
21 Mar 2017	TM01	Termination of appointment of Einar Ytredal as a director on 13 March 2017	(1 page)
21 Mar 2017	AP01	Appointment of Mr Simon William Telfer as a director on 13 March 2017	(2 pages)
21 Mar 2017	AP01	Appointment of Mr Andreas Hveding Aubert as a director on 13 March 2017	(2 pages)
11 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(7 pages)
09 Jan 2017	MR01	Registration of charge 074742730006, created on 22 December 2016	(13 pages)
09 Jan 2017	MR01	Registration of charge 074742730007, created on 22 December 2016	(65 pages)
22 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
22 Dec 2016	MR04	Satisfaction of charge 074742730005 in full	(1 page)
22 Dec 2016	MR04	Satisfaction of charge 2 in full	(1 page)
22 Dec 2016	MR04	Satisfaction of charge 074742730003 in full	(1 page)
22 Dec 2016	MR04	Satisfaction of charge 074742730004 in full	(1 page)
26 Oct 2016	AA	Full accounts made up to 31 May 2016	(31 pages)
05 Oct 2016	TM01	Termination of appointment of Bjarne Ole Stavenes as a director on 26 September 2016	(1 page)
13 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 May 2016	(1 page)
24 May 2016	TM01	Termination of appointment of Atle Jacobsen as a director on 23 May 2016	(1 page)
24 May 2016	AP01	Appointment of Mr Bjarne Ole Stavenes as a director on 23 May 2016	(2 pages)

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