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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)
26 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 4,797,070	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 4,797,070 - link opens in a new window - 5 pages (5 pages)
28 Aug 2015	CH03	Secretary's details changed for Mr Brent Neill Whiteley on 1 January 2015	View PDF Secretary's details changed for Mr Brent Neill Whiteley on 1 January 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
10 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 4,797,070	View PDF Statement of capital following an allotment of shares on 22 December 2014 GBP 4,797,070 - link opens in a new window - 4 pages (4 pages)
09 Jan 2015	CH01	Director's details changed for Meike Lakerveld on 3 December 2014	View PDF Director's details changed for Meike Lakerveld on 3 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	AP03	Appointment of Mr Brent Neill Whiteley as a secretary on 14 November 2014	View PDF Appointment of Mr Brent Neill Whiteley as a secretary on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
19 Nov 2014	AP01	Appointment of Meike Lakerveld as a director on 14 November 2014	View PDF Appointment of Meike Lakerveld as a director on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	TM01	Termination of appointment of Jeffrey Hugh Hastings as a director on 14 November 2014	View PDF Termination of appointment of Jeffrey Hugh Hastings as a director on 14 November 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2014	AP01	Appointment of Mr Brian Arthur Beatty as a director on 29 August 2014	View PDF Appointment of Mr Brian Arthur Beatty as a director on 29 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-29 GBP 1,000	View PDF Incorporation Statement of capital on 2014-08-29 GBP 1,000 - link opens in a new window - 46 pages (46 pages)

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