Companies House does not verify the accuracy of the information filed

Advanced company search

GEODYNAMICS (U.K.) LIMITED

Company number SC548662

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2018	AD01	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 7 June 2018	View PDF Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 7 June 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	View PDF Previous accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with updates	View PDF Confirmation statement made on 25 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2017	PSC01	Notification of David Sanford Wesson as a person with significant control on 27 October 2016	View PDF Notification of David Sanford Wesson as a person with significant control on 27 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 7 November 2017	View PDF Withdrawal of a person with significant control statement on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	AP01	Appointment of Christopher John Chalker as a director on 30 December 2016	View PDF Appointment of Christopher John Chalker as a director on 30 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-23 - link opens in a new window - 3 pages (3 pages)
16 Nov 2016	AP01	Appointment of Nathan Clark as a director on 2 November 2016	View PDF Appointment of Nathan Clark as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	AP01	Appointment of Benjamin Smith as a director on 2 November 2016	View PDF Appointment of Benjamin Smith as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	TM01	Termination of appointment of Simon Henry Dyer Cowie as a director on 2 November 2016	View PDF Termination of appointment of Simon Henry Dyer Cowie as a director on 2 November 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-26 GBP 1 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?