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GGS GLOBAL GEO SERVICES (UK) LIMITED

Company number 10345564

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Aug 2024	CS01	Confirmation statement made on 24 August 2024 with updates	View PDF Confirmation statement made on 24 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2024	AD01	Registered office address changed from 80 Cheapside London EC2V 6EE England to Mulberry Barn Three Elm Lane Golden Green Tonbridge TN11 0LD on 19 July 2024	View PDF Registered office address changed from 80 Cheapside London EC2V 6EE England to Mulberry Barn Three Elm Lane Golden Green Tonbridge TN11 0LD on 19 July 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	TM01	Termination of appointment of Hans Olav Torsen as a director on 14 November 2023	View PDF Termination of appointment of Hans Olav Torsen as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AP01	Appointment of Mr Graham Elmer as a director on 14 November 2023	View PDF Appointment of Mr Graham Elmer as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
05 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
03 May 2022	AD01	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom to 80 Cheapside London EC2V 6EE on 3 May 2022	View PDF Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom to 80 Cheapside London EC2V 6EE on 3 May 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC07	Cessation of Bjorn Ursin-Holm as a person with significant control on 16 December 2021	View PDF Cessation of Bjorn Ursin-Holm as a person with significant control on 16 December 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
04 Dec 2020	AP01	Appointment of Trond Einar Christoffersen as a director on 4 December 2020	View PDF Appointment of Trond Einar Christoffersen as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
29 Aug 2019	CS01	Confirmation statement made on 24 August 2019 with updates	View PDF Confirmation statement made on 24 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
26 Mar 2019	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 - 12 pages (12 pages)
21 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-01-14 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-12-10 - link opens in a new window - 1 page (1 page)
27 Dec 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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GGS GLOBAL GEO SERVICES (UK) LIMITED

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