IGS (INTERNATIONAL GEOSCIENCE SERVICES) LIMITED
Company number 07475665
- Company Overview for IGS (INTERNATIONAL GEOSCIENCE SERVICES) LIMITED (07475665)
- Filing history for IGS (INTERNATIONAL GEOSCIENCE SERVICES) LIMITED (07475665)
- People for IGS (INTERNATIONAL GEOSCIENCE SERVICES) LIMITED (07475665)
- More for IGS (INTERNATIONAL GEOSCIENCE SERVICES) LIMITED (07475665)
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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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
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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 |