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SHEARWATER GEOSERVICES LIMITED

Company number 07474273

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
03 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2011	AP01	Appointment of Nina Midtlie as a director	View PDF Appointment of Nina Midtlie as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	AP01	Appointment of Philip Charles Suter as a director	View PDF Appointment of Philip Charles Suter as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	TM01	Termination of appointment of Jonathon Charles Round as a director	View PDF Termination of appointment of Jonathon Charles Round as a director - link opens in a new window - 1 page (1 page)
20 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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