Cgg Jason (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
JASON GEOSYSTEMS (UK) LIMITED
FUGRO-JASON (UK) LIMITED
Company type Private Limited Company , Dissolved Company Number 03435064 Record last updated Tuesday, April 24, 2018 1:06:54 AM UTC Official Address Cgg Crompton Way Manor Royal Estate Crawley West Sussex Rh109qn Northgate There are 13 companies registered at this street
Postal Code RH109QN Sector Other professional, scientific and technical activities n.e.c.
Visits Document Type Publication date Download link Registry Oct 1, 2015 Appointment of a man as Svp Si Eame and Director Registry Sep 24, 2014 Change of registered office address Registry Sep 24, 2014 Annual return Financials Jun 12, 2014 Annual accounts Registry Apr 1, 2014 Change of particulars for director Registry Mar 28, 2014 Appointment of a person as Director Registry Mar 28, 2014 Resignation of one Director Registry Mar 28, 2014 Appointment of a man as Director and Senior Vice President Geosoftware Registry Nov 28, 2013 Miscellaneous document Registry Nov 19, 2013 Miscellaneous document 3435... Registry Sep 27, 2013 Annual return Financials Sep 13, 2013 Annual accounts Registry May 20, 2013 Change of name certificate Registry May 20, 2013 Company name change Registry Mar 28, 2013 Appointment of a man as Director Registry Mar 27, 2013 Appointment of a man as Director 3435... Registry Mar 22, 2013 Appointment of a woman as Secretary Registry Mar 22, 2013 Change of registered office address Registry Mar 22, 2013 Resignation of one Secretary Registry Mar 22, 2013 Resignation of one Director Registry Mar 22, 2013 Resignation of one Director 3435... Registry Mar 22, 2013 Resignation of one Director Registry Jan 31, 2013 Three appointments: a woman and 2 men Registry Nov 20, 2012 Resignation of one Director Registry Nov 20, 2012 Resignation of one Director (a man) Financials Oct 4, 2012 Annual accounts Registry Sep 12, 2012 Annual return Financials Sep 21, 2011 Annual accounts Registry Sep 13, 2011 Annual return Registry Oct 5, 2010 Annual return 3435... Registry Oct 4, 2010 Change of particulars for director Financials Sep 28, 2010 Annual accounts Registry Jun 17, 2010 Appointment of a man as Director Registry Jun 15, 2010 Appointment of a man as Director and Region Manager Europe & Africa Financials Dec 4, 2009 Annual accounts Registry Oct 28, 2009 Annual return Registry Oct 22, 2009 Appointment of a man as Director Registry Oct 22, 2009 Resignation of one Director Registry Oct 1, 2009 Appointment of a man as Director Registry Oct 1, 2009 Resignation of one Managing Director and one Director (a man) Registry Jul 21, 2009 Resignation of a director Registry Jul 17, 2009 Resignation of one Director (a man) and one Region Manager Registry Jul 6, 2009 Appointment of a man as Director Financials Jun 30, 2009 Annual accounts Registry Jun 15, 2009 Appointment of a man as Director Registry Feb 17, 2009 Notice of change of directors or secretaries or in their particulars Registry Feb 6, 2009 Annual return Financials Dec 28, 2008 Annual accounts Registry Oct 30, 2007 Annual return Financials Oct 23, 2007 Annual accounts Registry Sep 12, 2007 Appointment of a director Registry Sep 5, 2007 Notice of increase in nominal capital Registry Sep 5, 2007 Alteration to memorandum and articles Registry Aug 30, 2007 Appointment of a director Registry Aug 23, 2007 Appointment of a man as Civil Engineer and Director Registry Aug 22, 2007 Appointment of a man as Region Manager and Director Registry Aug 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 6, 2006 Notice of change of directors or secretaries or in their particulars Financials Oct 11, 2006 Annual accounts Registry Oct 10, 2006 Annual return Registry Sep 15, 2005 Annual return 3435... Financials Aug 31, 2005 Annual accounts Registry Mar 8, 2005 Change in situation or address of registered office Registry Nov 10, 2004 Annual return Registry Jul 14, 2004 Resignation of a director Registry Jul 1, 2004 Resignation of one Managing Director and one Director (a man) Registry Jan 7, 2004 Annual return Registry Dec 10, 2003 Resignation of a secretary Registry Dec 10, 2003 Appointment of a secretary Financials Nov 1, 2003 Annual accounts Registry Nov 1, 2003 Appointment of a man as Secretary Registry Nov 1, 2003 Resignation of one Controller and one Secretary (a man) Registry Oct 31, 2003 Company name change Registry Oct 31, 2003 Change of name certificate Registry Jun 23, 2003 Appointment of a secretary Registry Jun 23, 2003 Resignation of a secretary Registry May 13, 2003 Resignation of one Secretary (a man) Registry May 13, 2003 Appointment of a man as Controller and Secretary Financials Mar 8, 2003 Annual accounts Registry Nov 16, 2002 Annual return Financials Jul 31, 2002 Annual accounts Registry Apr 30, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Dec 14, 2001 Annual return Registry Oct 12, 2001 Annual return 3435... Registry Jul 7, 2001 Change of accounting reference date Financials Jul 4, 2001 Annual accounts Registry Feb 9, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 31, 2000 Annual return Financials Jul 4, 2000 Annual accounts Registry May 3, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 26, 1999 Annual return Financials Sep 28, 1999 Annual accounts Registry Apr 26, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 15, 1998 Change in situation or address of registered office Registry Oct 15, 1998 Change in situation or address of registered office 3435... Registry Oct 7, 1998 Annual return Registry Mar 9, 1998 Change in situation or address of registered office Registry Feb 23, 1998 Change of accounting reference date Registry Jan 19, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 19, 1998 Alter mem and arts
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