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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)
31 Mar 2020 TM01 Termination of appointment of Michael David Patterson as a director on 30 March 2020
30 Mar 2020 TM01 Termination of appointment of Ugur Algan as a director on 27 March 2020
03 Feb 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
31 Dec 2018 TM02 Termination of appointment of Bear & Case Associates Ltd as a secretary on 31 December 2018
26 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
26 Dec 2018 PSC05 Change of details for Rainbow Seed Fund as a person with significant control on 1 April 2018
26 Dec 2018 PSC05 Change of details for Blenheim Natural Resources Plc as a person with significant control on 1 April 2018
23 Oct 2018 AP01 Appointment of Dr Michael David Patterson as a director on 21 October 2018
22 Oct 2018 TM01 Termination of appointment of John Nicholas Ludden as a director on 21 October 2018
09 Aug 2018 AA Accounts for a small company made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jan 2017 AP01 Appointment of Mr Mark Edwin Parker as a director on 6 January 2017
10 Jan 2017 TM01 Termination of appointment of Christopher John Ells as a director on 6 January 2017
26 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
07 Oct 2016 SH01 Statement of capital following an allotment of shares on 6 October 2016
  • GBP 130.4387
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2016 SH02 Sub-division of shares on 22 April 2016
03 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 22/04/2016
26 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2016 CH01 Director's details changed for Dr Peter Kazimierz Zawada on 3 February 2016
08 Feb 2016 AP01 Appointment of Mr Christopher John Ells as a director on 5 February 2016