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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)
01 Nov 2011 AP01 Appointment of Professor John Nicholas Ludden as a director
27 Oct 2011 AP01 Appointment of Dr Peter Kazimierz Zawada as a director
20 Oct 2011 AP04 Appointment of Bear & Case Associates Ltd as a secretary
14 Jul 2011 AD01 Registered office address changed from C/O Nerc Innovation Team Polaris House North Star Avenue Swindon Wiltshire SN2 1EU England on 14 July 2011
14 Jul 2011 AP01 Appointment of David Craig Ovadia as a director
14 Jul 2011 AP01 Appointment of William Mccourt as a director
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 45.01
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 4.501
14 Feb 2011 TM01 Termination of appointment of William Barnett as a director
20 Jan 2011 AP01 Appointment of Dr Simon Andrew Jackman as a director
18 Jan 2011 AP01 Appointment of Nicholas Alexander Shanahan as a director
21 Dec 2010 CERTNM Company name changed igs (international geoscience services) international LIMITED\certificate issued on 21/12/10
  • RES15 ‐ Change company name resolution on 2010-12-21
  • NM01 ‐ Change of name by resolution
21 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)