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GRAN TIERRA NORTH SEA LIMITED

Company number 09187479

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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)
30 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-28 - link opens in a new window - 3 pages (3 pages)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 701	View PDF Statement of capital following an allotment of shares on 15 December 2016 GBP 701 - link opens in a new window - 3 pages (3 pages)
30 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
15 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
12 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	SH02	Sub-division of shares on 31 May 2016	View PDF Sub-division of shares on 31 May 2016 - link opens in a new window - 4 pages (4 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 31/05/2016	View PDF Resolutions RES13 ‐ Sub divide 31/05/2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 676	View PDF Statement of capital following an allotment of shares on 1 March 2016 GBP 676 - link opens in a new window - 3 pages (3 pages)
09 Jun 2016	AP03	Appointment of Ms. Sheri Kim Barton as a secretary on 10 May 2016	View PDF Appointment of Ms. Sheri Kim Barton as a secretary on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	CH01	Director's details changed for Mr Graham Andrew Heath on 7 June 2016	View PDF Director's details changed for Mr Graham Andrew Heath on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2016	AA01	Previous accounting period extended from 31 August 2015 to 31 December 2015	View PDF Previous accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AP01	Appointment of Mr Graham Andrew Heath as a director on 1 January 2016	View PDF Appointment of Mr Graham Andrew Heath as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	CH01	Director's details changed for Neil Ashley Carson on 22 August 2015	View PDF Director's details changed for Neil Ashley Carson on 22 August 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	TM01	Termination of appointment of James Gordon Croll Stark as a director on 15 September 2014	View PDF Termination of appointment of James Gordon Croll Stark as a director on 15 September 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AP01	Appointment of Neill Ashley Carson as a director on 15 September 2014	View PDF Appointment of Neill Ashley Carson as a director on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	TM01	Termination of appointment of Burness Paull (Directors Aberdeen) Limited as a director on 15 September 2014	View PDF Termination of appointment of Burness Paull (Directors Aberdeen) Limited as a director on 15 September 2014 - link opens in a new window - 1 page (1 page)
22 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-22 GBP 1	View PDF Incorporation Statement of capital on 2014-08-22 GBP 1 - link opens in a new window - 35 pages (35 pages)

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