GEOACOUSTICS LTD

02571389
SHUTTLEWORTH CLOSE GAPTON HALL INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 0NQ

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2024 mortgage Registration of a charge 8 Buy now
16 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2024 mortgage Registration of a charge 7 Buy now
02 Dec 2024 officers Termination of appointment of secretary (Martin Lee Murrell) 1 Buy now
02 Dec 2024 officers Appointment of secretary (Mr Richard Mark Dowdeswell) 2 Buy now
13 Sep 2024 accounts Annual Accounts 12 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 13 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 13 Buy now
18 Feb 2022 officers Appointment of director (Mr Rory Alexander Dowdeswell) 2 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2021 accounts Annual Accounts 32 Buy now
27 Jun 2021 accounts Annual Accounts 31 Buy now
05 Jan 2021 mortgage Registration of a charge 53 Buy now
05 Jan 2021 mortgage Registration of a charge 33 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2020 resolution Resolution 3 Buy now
18 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2020 officers Termination of appointment of director (Sverre Tetlie) 1 Buy now
18 Dec 2020 officers Termination of appointment of director (Alexander Kværner) 1 Buy now
18 Dec 2020 officers Termination of appointment of director (Audun Berg) 1 Buy now
18 Dec 2020 officers Appointment of director (Mrs Linda Dowdeswell) 2 Buy now
18 Dec 2020 officers Appointment of director (Mr Richard Mark Dowdeswell) 2 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 25 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2018 accounts Annual Accounts 27 Buy now
20 Feb 2018 accounts Annual Accounts 25 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2017 officers Termination of appointment of director (Thomas Nygaard) 1 Buy now
14 Aug 2017 officers Appointment of director (Mr Alexander Kværner) 2 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2016 officers Appointment of director (Mr Audun Berg) 2 Buy now
05 Dec 2016 officers Termination of appointment of director (Bjørn Jalving) 1 Buy now
18 Oct 2016 officers Appointment of secretary (Mr Martin Lee Murrell) 2 Buy now
18 Oct 2016 officers Termination of appointment of secretary (Shona Louise Ives) 1 Buy now
11 Oct 2016 accounts Annual Accounts 27 Buy now
26 Jan 2016 annual-return Annual Return 4 Buy now
14 Oct 2015 accounts Annual Accounts 22 Buy now
16 Jan 2015 annual-return Annual Return 4 Buy now
05 Sep 2014 accounts Annual Accounts 22 Buy now
23 Jan 2014 annual-return Annual Return 4 Buy now
05 Dec 2013 officers Appointment of director (Mr Thomas Nygaard) 2 Buy now
02 Dec 2013 officers Termination of appointment of director (Arnt-Helge Olsen) 1 Buy now
02 Dec 2013 officers Termination of appointment of director (Kim Pedersen) 1 Buy now
18 Sep 2013 accounts Annual Accounts 23 Buy now
06 Sep 2013 officers Appointment of secretary (Mrs Shona Louise Ives) 1 Buy now
06 Sep 2013 officers Termination of appointment of secretary (Joanna Burton) 1 Buy now
03 Jan 2013 annual-return Annual Return 5 Buy now
25 Oct 2012 officers Change of particulars for director (Kim Henning Pedersen) 2 Buy now
22 Oct 2012 officers Appointment of secretary (Mrs Joanna Elizabeth Burton) 1 Buy now
22 Oct 2012 officers Termination of appointment of secretary (Shona Ives) 1 Buy now
01 Oct 2012 accounts Annual Accounts 23 Buy now
23 Feb 2012 officers Termination of appointment of director (Rolf Kleparker) 1 Buy now
23 Feb 2012 officers Termination of appointment of director (Nader Riahi) 1 Buy now
23 Feb 2012 officers Appointment of director (Mr Sverre Tetlie) 2 Buy now
23 Feb 2012 officers Appointment of director (Mr Bjørn Jalving) 2 Buy now
18 Jan 2012 annual-return Annual Return 6 Buy now
03 Jan 2012 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jan 2012 change-of-name Change Of Name Notice 2 Buy now
19 Dec 2011 officers Appointment of secretary (Mrs Shona Louise Ives) 1 Buy now
14 Sep 2011 accounts Annual Accounts 28 Buy now
06 May 2011 officers Termination of appointment of secretary (Jennie Hailes) 1 Buy now
28 Jan 2011 annual-return Annual Return 7 Buy now
13 Sep 2010 accounts Annual Accounts 31 Buy now
22 Mar 2010 officers Appointment of secretary (Miss Jennie Louise Hailes) 1 Buy now
22 Mar 2010 officers Termination of appointment of secretary (Shona Ives) 1 Buy now
22 Jan 2010 annual-return Annual Return 6 Buy now
22 Jan 2010 officers Change of particulars for director (Arnt-Helge Olsen) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Nader Riahi) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Kim Henning Pedersen) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Rolf Arne Kleparker) 2 Buy now
22 Jan 2010 officers Change of particulars for secretary (Shona Louise Ives) 1 Buy now
22 Sep 2009 accounts Annual Accounts 28 Buy now
23 Jul 2009 officers Secretary's change of particulars / shona brennan / 14/07/2009 1 Buy now
23 Jan 2009 annual-return Return made up to 03/01/09; full list of members 10 Buy now
23 Jan 2009 officers Appointment terminated director david stone 1 Buy now
03 Dec 2008 officers Appointment terminated secretary sarah jermy 1 Buy now
03 Dec 2008 officers Secretary appointed shona louise brennan 2 Buy now
06 Oct 2008 officers Director appointed arnt-helge olsen 1 Buy now
06 Oct 2008 officers Director appointed rolf arne kleparker 1 Buy now
25 Sep 2008 officers Appointment terminated director peter stone 1 Buy now
25 Sep 2008 officers Appointment terminated secretary peter eagle 1 Buy now
25 Sep 2008 officers Appointment terminated director julie davies 1 Buy now
25 Sep 2008 officers Appointment terminated director anna stone 1 Buy now
25 Sep 2008 officers Appointment terminated director kathleen stone 1 Buy now
25 Sep 2008 officers Appointment terminated director peter hogarth 1 Buy now
25 Sep 2008 officers Appointment terminated director ralf timm 1 Buy now
25 Sep 2008 officers Appointment terminated director sarah jermy 1 Buy now
25 Sep 2008 officers Secretary appointed sarah elizabeth jermy 1 Buy now
25 Sep 2008 officers Director appointed kim henning pedersen 1 Buy now
25 Sep 2008 officers Director appointed nader riahi 1 Buy now
25 Sep 2008 accounts Accounting reference date shortened from 30/04/2009 to 31/12/2008 1 Buy now
10 Sep 2008 auditors Auditors Resignation Company 1 Buy now