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IGS (INTERNATIONAL GEOSCIENCE SERVICES) LIMITED

Company number 07475665

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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)
23 Oct 2024 AA Accounts for a small company made up to 31 December 2023
28 Mar 2024 AP01 Appointment of Yoav Keren as a director on 28 March 2024
28 Mar 2024 AP01 Appointment of Yuval Zantkeren as a director on 28 March 2024
28 Mar 2024 AP01 Appointment of David Ovadia as a director on 28 March 2024
05 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
27 Oct 2023 AA Full accounts made up to 31 December 2022
01 Aug 2023 TM01 Termination of appointment of Richard Kelvin Mark White as a director on 21 July 2023
05 Jun 2023 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to Cabourn House Station Street Bingham Nottinghamshire NG13 8AQ on 5 June 2023
23 Feb 2023 AP01 Appointment of Dr Ashley Charles Johnson as a director on 20 January 2023
09 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
28 Oct 2022 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 28 October 2022
28 Sep 2022 AA Full accounts made up to 31 December 2021
07 Sep 2022 PSC05 Change of details for Two Shields Investments Plc as a person with significant control on 27 November 2020
06 Jul 2022 TM01 Termination of appointment of Konrad Patrick Legg as a director on 4 July 2022
21 Jan 2022 AP01 Appointment of Mr Konrad Patrick Legg as a director on 15 September 2021
04 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
09 Nov 2021 AD01 Registered office address changed from Geoscience Innovation Hub Environmental Science Centre Keyworth Nottingham NG12 5GG to Hill House 1 Little New Street London EC4A 3TR on 9 November 2021
06 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
16 Sep 2021 AA Full accounts made up to 31 December 2019
14 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2021 AP01 Appointment of Professor James Garth Taylor Earls as a director on 1 January 2021
03 Feb 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
05 Oct 2020 TM01 Termination of appointment of David Craig Ovadia as a director on 5 October 2020