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OCEAN GEOPHYSICS HOLDINGS LTD

Company number 14347181

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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 Nov 2024	CH01	Director's details changed for Alison Lydia Wells on 14 November 2024	View PDF Director's details changed for Alison Lydia Wells on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2024	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Apr 2024	TM01	Termination of appointment of Mark James Etheridge as a director on 6 November 2023	View PDF Termination of appointment of Mark James Etheridge as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	PSC02	Notification of Ocean Geophysics Group Ltd as a person with significant control on 20 December 2023	View PDF Notification of Ocean Geophysics Group Ltd as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC09	Withdrawal of a person with significant control statement on 20 December 2023	View PDF Withdrawal of a person with significant control statement on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CH01	Director's details changed for Robert Edward Malcolm Morrow on 4 October 2023	View PDF Director's details changed for Robert Edward Malcolm Morrow on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CH01	Director's details changed for Mr Eric Anthony Joyce on 4 October 2023	View PDF Director's details changed for Mr Eric Anthony Joyce on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CH01	Director's details changed for Alison Lydia Wells on 4 October 2023	View PDF Director's details changed for Alison Lydia Wells on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CH01	Director's details changed for Alison Lydia Wells on 3 October 2023	View PDF Director's details changed for Alison Lydia Wells on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CH01	Director's details changed for Mr Eric Anthony Joyce on 3 October 2023	View PDF Director's details changed for Mr Eric Anthony Joyce on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CH01	Director's details changed for Robert Edward Malcolm Morrow on 3 October 2023	View PDF Director's details changed for Robert Edward Malcolm Morrow on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AD01	Registered office address changed from 2 Pound Road Pennington SO41 8EL United Kingdom to 2 Tranmere Close Lymington SO41 3QQ on 20 January 2023	View PDF Registered office address changed from 2 Pound Road Pennington SO41 8EL United Kingdom to 2 Tranmere Close Lymington SO41 3QQ on 20 January 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	CERTNM	Company name changed ocean geophysics LTD\certificate issued on 02/12/22 RES15 ‐ Change company name resolution on 2022-11-21	View PDF Company name changed ocean geophysics LTD\certificate issued on 02/12/22 RES15 ‐ Change company name resolution on 2022-11-21 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-09 GBP 125	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-09 GBP 125 - link opens in a new window - 21 pages (21 pages)

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