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SAEXPLORATION GLOBAL HOLDINGS (UK) LTD.

Company number 09193975

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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)
14 Feb 2025 PSC08 Notification of a person with significant control statement
14 Feb 2025 PSC07 Cessation of Saexploration Holdings, Inc. as a person with significant control on 21 August 2020
13 Feb 2025 SH01 Statement of capital following an allotment of shares on 3 February 2025
  • GBP 4,798,070
15 Jan 2025 CH01 Director's details changed for Mr Forrest Burkholder on 1 January 2025
15 Jan 2025 CH01 Director's details changed for Mr David Alan Rassin on 1 January 2025
15 Jan 2025 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 January 2025
31 Dec 2024 TM02 Termination of appointment of Csc Cls (Uk) Limited as a secretary on 31 December 2024
31 Dec 2024 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 31 December 2024
13 Dec 2024 CH04 Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
03 Sep 2024 CS01 Confirmation statement made on 28 August 2024 with no updates
10 Oct 2023 AA Accounts for a small company made up to 31 December 2022
21 Sep 2023 CH01 Director's details changed for Mr David Alan Rassin on 1 January 2023
01 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
30 Aug 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
22 Aug 2022 PSC05 Change of details for Saexploration Holdings, Inc. as a person with significant control on 30 August 2021
09 Feb 2022 AA Accounts for a small company made up to 31 December 2020
28 Jan 2022 AP01 Appointment of Mr David Alan Rassin as a director on 1 January 2022
28 Jan 2022 TM01 Termination of appointment of Mike Faust as a director on 1 January 2022
13 Jan 2022 CH01 Director's details changed for Mike Faust on 12 November 2021
31 Aug 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
26 Feb 2021 TM01 Termination of appointment of Mike Scott as a director on 14 September 2020
26 Feb 2021 AP01 Appointment of Mr Forrest Burkholder as a director on 14 September 2020
06 Jan 2021 AA Accounts for a small company made up to 31 December 2019