Geopetrol Syrte LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
- 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
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GEOSERVICES OVERSEAS LIMITED
GEOPETROL NORTH SEA LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 01720271 |
Record last updated | Monday, July 17, 2017 1:01:06 AM UTC |
Official Address | The Limes 40 East Street Havant Hampshire Po91aq St Faith's There are 2 companies registered at this street |
Postal Code | PO91AQ |
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Document Type | Publication date | Download link | |
Notices | Jul 17, 2017 | Appointment of liquidators | |
Notices | Jul 17, 2017 | Resolutions for winding-up | |
Registry | Mar 19, 2017 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Oct 25, 2016 | Auditor's letter of resignation | |
Registry | Oct 14, 2016 | Auditor's letter of resignation 7955287... | |
Financials | Oct 11, 2016 | Annual accounts | |
Registry | Apr 13, 2016 | Annual return | |
Financials | Oct 9, 2015 | Annual accounts | |
Registry | Mar 23, 2015 | Annual return | |
Financials | Nov 7, 2014 | Annual accounts | |
Registry | Apr 29, 2014 | Annual return | |
Registry | Apr 29, 2014 | Change of particulars for director | |
Registry | Apr 29, 2014 | Change of particulars for secretary | |
Registry | Jan 23, 2014 | Change of registered office address | |
Financials | Oct 7, 2013 | Annual accounts | |
Registry | Mar 26, 2013 | Company name change | |
Registry | Mar 26, 2013 | Change of name certificate | |
Registry | Mar 26, 2013 | Notice of change of name nm01 - resolution | |
Registry | Mar 19, 2013 | Annual return | |
Financials | Oct 4, 2012 | Annual accounts | |
Registry | Mar 20, 2012 | Annual return | |
Financials | Oct 5, 2011 | Annual accounts | |
Registry | Apr 1, 2011 | Annual return | |
Financials | Oct 3, 2010 | Annual accounts | |
Registry | Sep 2, 2010 | Change of registered office address | |
Registry | Mar 23, 2010 | Annual return | |
Financials | Sep 2, 2009 | Annual accounts | |
Registry | Mar 20, 2009 | Annual return | |
Financials | Sep 17, 2008 | Annual accounts | |
Registry | Mar 25, 2008 | Annual return | |
Financials | Oct 21, 2007 | Annual accounts | |
Registry | Sep 25, 2007 | Change in situation or address of registered office | |
Registry | Mar 20, 2007 | Annual return | |
Financials | Oct 31, 2006 | Annual accounts | |
Registry | Mar 28, 2006 | Annual return | |
Financials | Jan 31, 2006 | Annual accounts | |
Registry | Sep 23, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Jun 15, 2005 | Resignation of a person | |
Registry | Jun 15, 2005 | Appointment of a person | |
Registry | Jun 15, 2005 | Resignation of a person | |
Registry | Jun 15, 2005 | Resignation of a director | |
Registry | May 13, 2005 | Appointment of a man as Director and Co Director | |
Registry | Mar 21, 2005 | Annual return | |
Registry | Nov 15, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Nov 15, 2004 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Financials | Oct 26, 2004 | Annual accounts | |
Registry | Sep 21, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Mar 25, 2004 | Annual return | |
Financials | Feb 4, 2004 | Annual accounts | |
Registry | Jan 27, 2004 | Annual return | |
Registry | Jan 8, 2004 | Resolution | |
Registry | Jan 8, 2004 | Alteration to memorandum and articles | |
Registry | Jan 7, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Dec 1, 2003 | Company name change | |
Registry | Dec 1, 2003 | Change of name certificate | |
Registry | Sep 25, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Jun 24, 2003 | Annual return | |
Financials | Feb 4, 2003 | Annual accounts | |
Registry | Oct 9, 2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Apr 22, 2002 | Annual return | |
Financials | Feb 18, 2002 | Annual accounts | |
Registry | Dec 17, 2001 | Annual return | |
Registry | Oct 26, 2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Apr 4, 2001 | Resignation of a person | |
Registry | Apr 4, 2001 | Appointment of a person | |
Registry | Apr 4, 2001 | Appointment of a person 1832492... | |
Registry | Apr 4, 2001 | Resignation of a person | |
Registry | Mar 24, 2001 | Resignation of 2 people: 2 women | |
Financials | Feb 6, 2001 | Annual accounts | |
Registry | Oct 17, 2000 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Oct 4, 2000 | Change in situation or address of registered office | |
Registry | Jul 3, 2000 | Appointment of a person | |
Registry | May 31, 2000 | Resignation of a person | |
Registry | May 18, 2000 | Annual return | |
Registry | May 10, 2000 | Appointment of a woman as Secretary | |
Registry | May 10, 2000 | Resignation of one Secretary (a man) | |
Registry | Mar 28, 2000 | Resignation of a person | |
Financials | Jan 13, 2000 | Annual accounts | |
Registry | Oct 29, 1999 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Apr 14, 1999 | Annual return | |
Registry | Apr 9, 1999 | Resignation of one Geologist and one Director (a man) | |
Financials | Nov 19, 1998 | Annual accounts | |
Registry | Jun 12, 1998 | Change in situation or address of registered office | |
Registry | May 15, 1998 | Annual return | |
Financials | Oct 26, 1997 | Annual accounts | |
Registry | Oct 13, 1997 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Jul 11, 1997 | Miscellaneous document | |
Registry | Apr 18, 1997 | Annual return | |
Financials | Dec 16, 1996 | Annual accounts | |
Financials | Nov 20, 1996 | Amended accounts | |
Registry | Nov 20, 1996 | Reduction of issued capital | |
Financials | Nov 20, 1996 | Amended accounts | |
Registry | Nov 20, 1996 | Resolution | |
Registry | Oct 11, 1996 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Jun 11, 1996 | Annual return | |
Registry | Mar 27, 1996 | Annual return 1753214... | |
Financials | Dec 20, 1995 | Annual accounts | |
Registry | Oct 25, 1995 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Apr 23, 1995 | Annual return | |
Registry | Feb 16, 1995 | Director resigned, new director appointed | |