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HORIZON GEOSCIENCES LIMITED

Company number 08505084

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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)
28 Sep 2024 AA Full accounts made up to 31 December 2023
26 Apr 2024 PSC07 Cessation of Koninklijke Boskalis Westminster N.V. as a person with significant control on 25 April 2024
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
25 Apr 2024 PSC02 Notification of Hal Trust as a person with significant control on 25 April 2024
29 Sep 2023 AA Full accounts made up to 31 December 2022
27 Jul 2023 CH01 Director's details changed for Mr Christiaan Arie Vermeijden on 17 July 2023
25 Apr 2023 AD01 Registered office address changed from 1 Queen Victoria Street Bristol BS2 0QR England to Endeavour House Admiralty Road Great Yarmouth Norfolk NR30 3NG on 25 April 2023
25 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
03 Jan 2023 AA Full accounts made up to 31 December 2021
13 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
01 Apr 2022 CH01 Director's details changed for Mr Christiaan Arie Vermeijden on 30 March 2022
22 Sep 2021 AA Full accounts made up to 31 December 2020
06 May 2021 CH01 Director's details changed for Mr Richard Metters on 27 April 2021
05 May 2021 CS01 Confirmation statement made on 25 April 2021 with updates
29 Oct 2020 TM01 Termination of appointment of Ian Norman Roberts as a director on 28 October 2020
29 Oct 2020 AP01 Appointment of Mr Christiaan Arie Vermeijden as a director on 28 October 2020
29 Oct 2020 AP01 Appointment of Mr Richard Stanley Coward as a director on 28 October 2020
20 Oct 2020 PSC02 Notification of Koninklijke Boskalis Westminster N.V. as a person with significant control on 27 January 2020
20 Oct 2020 PSC05 Change of details for a person with significant control
19 Oct 2020 CH01 Director's details changed for Mr Richard Metters on 19 October 2020
19 Oct 2020 CH01 Director's details changed for Mr Ian Norman Roberts on 19 October 2020
19 Oct 2020 PSC07 Cessation of Horizon Survey Company (Fzc) as a person with significant control on 27 January 2020
23 Sep 2020 AA Full accounts made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with updates
12 Dec 2019 AA Full accounts made up to 31 March 2019