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WIRELESS SEISMIC EUROPE LTD

Company number 08677446

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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)
16 Nov 2015	TM02	Termination of appointment of Radius (Europe) Limited as a secretary on 16 November 2015	View PDF Termination of appointment of Radius (Europe) Limited as a secretary on 16 November 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
03 Oct 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Oct 2014	AP01	Appointment of Mr Michael Kenneth Lambert as a director on 28 August 2014	View PDF Appointment of Mr Michael Kenneth Lambert as a director on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	TM01	Termination of appointment of Roy Michael Kligfield as a director on 28 August 2014	View PDF Termination of appointment of Roy Michael Kligfield as a director on 28 August 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	CH04	Secretary's details changed for High Street Partners Europe Limited on 21 May 2014	View PDF Secretary's details changed for High Street Partners Europe Limited on 21 May 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AD01	Registered office address changed from 34 Dover Street 5Th Floor London W1S 4NG United Kingdom to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 1 August 2014	View PDF Registered office address changed from 34 Dover Street 5Th Floor London W1S 4NG United Kingdom to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 1 August 2014 - link opens in a new window - 1 page (1 page)
27 Feb 2014	AP01	Appointment of Mr John Grant Flavell Smith as a director	View PDF Appointment of Mr John Grant Flavell Smith as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-05 GBP 100	View PDF Incorporation Statement of capital on 2013-09-05 GBP 100 - link opens in a new window - 23 pages (23 pages)

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