- Company Overview for OCEAN GEOPHYSICS GROUP LTD (15134454)
- Filing history for OCEAN GEOPHYSICS GROUP LTD (15134454)
- People for OCEAN GEOPHYSICS GROUP LTD (15134454)
- More for OCEAN GEOPHYSICS GROUP LTD (15134454)
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) |
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14 Nov 2024 | CH01 | Director's details changed for Alison Lydia Wells on 14 November 2024 | |
16 Sep 2024 | CS01 | Confirmation statement made on 11 September 2024 with updates | |
30 Aug 2024 | RESOLUTIONS |
Resolutions
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30 Aug 2024 | MA | Memorandum and Articles of Association | |
28 Aug 2024 | SH08 | Change of share class name or designation | |
27 Aug 2024 | SH02 | Sub-division of shares on 15 August 2024 | |
16 Apr 2024 | TM01 | Termination of appointment of Mark James Etheridge as a director on 6 November 2023 | |
02 Jan 2024 | AA01 | Current accounting period extended from 30 September 2024 to 31 December 2024 | |
05 Oct 2023 | RESOLUTIONS |
Resolutions
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04 Oct 2023 | CH01 | Director's details changed for Robert Edward Malcolm Morrow on 4 October 2023 | |
04 Oct 2023 | CH01 | Director's details changed for Mr Eric Anthony Joyce on 4 October 2023 | |
04 Oct 2023 | CH01 | Director's details changed for Alison Lydia Wells on 4 October 2023 | |
04 Oct 2023 | CH01 | Director's details changed for Robert Edward Malcolm Morrow on 3 October 2023 | |
04 Oct 2023 | CH01 | Director's details changed for Alison Lydia Wells on 3 October 2023 | |
04 Oct 2023 | CH01 | Director's details changed for Mr Eric Anthony Joyce on 3 October 2023 | |
28 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 22 September 2023
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12 Sep 2023 | NEWINC |
Incorporation
Statement of capital on 2023-09-12
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