Veritas Dgc 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 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
DIGITAL EXPLORATION LIMITED
DIGICON GEOPHYSICAL LIMITED
Company type Private Limited Company , Active Company Number 01082778 Record last updated Sunday, December 11, 2022 6:22:51 AM UTC Official Address Cgg Crompton Way Manor Royal Estate 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 Dec 7, 2022 Resignation of one Secretary (a woman) Registry Dec 7, 2022 Appointment of a man as Secretary Registry Feb 17, 2020 Appointment of a man as Business Executive and Director Registry Feb 15, 2020 Resignation of one Director (a man) Registry Mar 15, 2019 Resignation of one Director (a woman) Registry Mar 26, 2018 Appointment of a woman Registry Oct 1, 2015 Appointment of a man as Director and Svp Si Eame Registry Jul 2, 2014 Annual return Financials Jun 12, 2014 Annual accounts Registry Feb 18, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Feb 14, 2014 Statement of satisfaction of a charge / full / charge no 1 1082... Registry Feb 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Financials Jul 1, 2013 Annual accounts Registry Jun 25, 2013 Annual return Registry Jun 25, 2013 Change of registered office address Financials Jul 19, 2012 Annual accounts Registry Jun 27, 2012 Annual return Registry Nov 1, 2011 Appointment of a person as Director Registry Nov 1, 2011 Resignation of one Director Registry Oct 21, 2011 Appointment of a woman Registry Aug 26, 2011 Appointment of a man as Director Registry Aug 25, 2011 Appointment of a man as Vice President and Director Registry Jul 13, 2011 Annual return Financials Apr 6, 2011 Annual accounts Registry Mar 31, 2011 Statement of capital Registry Mar 31, 2011 Solvency statement Registry Mar 31, 2011 Redemption of shares Registry Mar 23, 2011 Resignation of one Director Registry Mar 23, 2011 Appointment of a woman as Secretary Registry Mar 23, 2011 Resignation of one Secretary Registry Feb 11, 2011 Resignation of one Manager and one Director (a man) Registry Dec 17, 2010 Resignation of one Secretary (a man) Registry Dec 17, 2010 Appointment of a woman as Secretary Financials Aug 31, 2010 Annual accounts Registry Jul 12, 2010 Annual return Registry Sep 30, 2009 Resignation of a director Financials Sep 8, 2009 Annual accounts Registry Aug 31, 2009 Resignation of one Business Executive and one Director (a man) Registry Jul 13, 2009 Annual return Registry Jul 13, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jul 13, 2009 Register of members Registry Jul 13, 2009 Change in situation or address of registered office Registry Jul 10, 2009 Resignation of a director Registry Mar 16, 2009 Resignation of a secretary Registry Mar 12, 2009 Appointment of a director Registry Feb 9, 2009 Resignation of one Executive and one Director (a man) Registry Jan 16, 2009 Appointment of a man as Manager and Director Registry Dec 24, 2008 Resignation of one Nominee Secretary Financials Oct 31, 2008 Annual accounts Registry Aug 12, 2008 Annual return Registry Dec 21, 2007 Change of accounting reference date Registry Nov 9, 2007 Appointment of a director Registry Nov 1, 2007 Appointment of a man as Finance Director and Director Registry Aug 15, 2007 Appointment of a secretary Registry Aug 15, 2007 Resignation of a director Registry Aug 15, 2007 Resignation of a director 1082... Registry Jul 24, 2007 Annual return Registry Jul 1, 2007 Appointment of a man as Secretary Registry Jun 30, 2007 Resignation of one Accountant and one Director (a man) Registry Jun 29, 2007 Resignation of one Geophysical Manager and one Director (a man) Registry Jun 14, 2007 Resignation of a director Registry Jun 11, 2007 Appointment of a director Registry Jun 11, 2007 Appointment of a director 1082... Financials Jun 7, 2007 Annual accounts Registry Jun 1, 2007 Two appointments: 2 men Registry May 31, 2007 Resignation of one Managing Director and one Director (a man) Registry Jan 30, 2007 Memorandum of association Registry Jan 30, 2007 Alteration to memorandum and articles Registry Jan 25, 2007 Resignation of a director Financials Oct 18, 2006 Annual accounts Registry Aug 23, 2006 Appointment of a director Registry Aug 10, 2006 Resignation of a secretary Registry Aug 10, 2006 Annual return Registry Jul 21, 2006 Resignation of one Secretary (a man) Registry Jul 21, 2006 Appointment of a man as Accountant and Director Registry Apr 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Financials Mar 2, 2006 Annual accounts Registry Feb 18, 2006 Particulars of a mortgage or charge Registry Feb 17, 2006 Appointment of a secretary Registry Feb 17, 2006 Resignation of a director Registry Feb 10, 2006 Particulars of a mortgage or charge Registry Feb 1, 2006 Appointment of a man as Secretary Registry Feb 1, 2006 Resignation of one Accountant and one Director (a man) Registry Jan 19, 2006 Resignation of one Business Executive and one Director (a man) Registry Sep 9, 2005 Annual return Registry Jun 18, 2005 Resignation of a director Registry Jun 18, 2005 Appointment of a director Registry May 20, 2005 Appointment of a man as Accountant and Director Registry Apr 28, 2005 Resignation of one Fin Manager Accountant and one Director (a man) Registry Mar 3, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Sep 3, 2004 Appointment of a director Registry Aug 20, 2004 Appointment of a man as Director and Business Executive Registry Jun 25, 2004 Annual return Financials Jan 19, 2004 Annual accounts Registry Jul 14, 2003 Annual return Registry Jul 7, 2003 Elective resolution Financials Jun 4, 2003 Annual accounts Registry May 13, 2003 Notice of increase in nominal capital Registry May 13, 2003 Alteration to memorandum and articles Registry May 13, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves
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