GAVIN AND DOHERTY GEOSOLUTIONS (UK) LIMITED

Company number 08869557

Date	Type	Description	View / Download
21 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Oct 2024	MA	Memorandum and Articles of Association	(8 pages)
15 Oct 2024	MR01	Registration of charge 088695570001, created on 11 October 2024	(10 pages)
15 Oct 2024	MR01	Registration of charge 088695570002, created on 11 October 2024	(51 pages)
23 Apr 2024	AP01	Appointment of Mr Jonathan Simon Bull as a director on 22 April 2024	(2 pages)
23 Apr 2024	AP01	Appointment of Mr Stuart David Phillips as a director on 22 April 2024	(2 pages)
17 Apr 2024	TM01	Termination of appointment of Indrasenan Thusyanthan as a director on 12 April 2024	(1 page)
26 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	(3 pages)
29 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
14 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(89 pages)
14 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
14 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Dec 2023	AP03	Appointment of Mr Thomas Lancaster-King as a secretary on 15 December 2023	(2 pages)
19 Dec 2023	TM02	Termination of appointment of Brian Mcelligott as a secretary on 15 December 2023	(1 page)
24 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	(3 pages)
11 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(7 pages)
11 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(81 pages)
11 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
11 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
20 Sep 2022	AP03	Appointment of Mr Brian Mcelligott as a secretary on 12 September 2022	(2 pages)
20 Sep 2022	AP01	Appointment of Mr Indrasenan Thusyanthan as a director on 12 September 2022	(2 pages)
20 Sep 2022	AP01	Appointment of Mr John Begley as a director on 12 September 2022	(2 pages)
05 Jul 2022	CH01	Director's details changed for Dr Paul Doherty on 1 April 2022	(2 pages)
24 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	(3 pages)
24 Feb 2022	PSC08	Notification of a person with significant control statement	(2 pages)