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- SHEARWATER GEOSERVICES LIMITED
SHEARWATER GEOSERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SHEARWATER GEOSERVICES LIMITED
COMPANY NUMBER
07474273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/12/2010
(13 years and 8 months old)
WEBSITE
www.shearwatergeo.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/12/2010
28/09/2017
DOLPHIN GEOPHYSICAL LIMITED
Previous Names
20/12/2010 28/09/2017 DOLPHIN GEOPHYSICAL LIMITED
WEST SUSSEX
RH6 0PA
Telephone: 01892701000
TPS: No
2 City Place
Beehive Ring Road
London Gatwick Airport
GATWICK
RH6 0PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SHEARWATER GEOSERVICES NORWAY AS | N/A | N/A |
SHEARWATER GEOSERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: New Accounts filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHEARWATER GEOSERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEARWATER GEOSERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEARWATER GEOSERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/03/2017 - Present (7 years and 5 months) Born in Nov 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
13/03/2017 - Present (7 years and 5 months) Born in Apr 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
20/12/2010 - Present (13 years and 8 months) Born in Feb 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 2369 |
View Report |
20/12/2010 - 25/06/2015 (4 years and 6 months) Born in Dec 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
21/06/2011 - 14/12/2015 (4 years and 5 months) Born in Aug 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SHEARWATER GEOSERVICES HOLDING AS. | N/A | N/A |
SHEARWATER GEOSERVICES NORWAY AS | N/A | N/A |
SHEARWATER GEOSERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: New Accounts filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 02/02/2021 | Event: New Confirmation Statement filed |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 10/08/2020 | Event: Change in Reg. Office |
Date: 10/01/2020 | Event: New Confirmation Statement filed |
Date: 03/07/2019 | Event: New Accounts filed |
Date: 14/01/2019 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 23/03/2017 | Event: Bjarne Ole Stavenes (920843910) has left the board |
Date: 23/03/2017 | Event: Einar Ytredal (919011210) has left the board |
Date: 23/03/2017 | Event: New Board Member Simon William Telfer (922741311) Appointed |
Date: 23/03/2017 | Event: New Board Member Andreas Hveding Aubert (922741271) Appointed |
Date: 15/01/2017 | Event: New Annual Return filed |
Date: 30/10/2016 | Event: New Accounts filed |
Date: 26/05/2016 | Event: New Board Member Bjarne Ole Stavenes (920843910) Appointed |
Date: 26/05/2016 | Event: Atle Jacobsen (920450017) has left the board |
Date: 04/04/2016 | Event: Roger Arnold Hancock (920349267) has left the board |
Date: 03/02/2016 | Event: Einar Ytredal (920450053) has left the board |
Date: 03/02/2016 | Event: New Board Member Einar Ytredal (919011210) Appointed |
Date: 03/02/2016 | Event: Einar Ytredal (920450053) has left the board |
Date: 03/02/2016 | Event: New Board Member Einar Ytredal (919011210) Appointed |
Date: 27/01/2016 | Event: New Board Member Atle Jacobsen (920450017) Appointed |
Date: 27/01/2016 | Event: New Board Member Atle Jacobsen (920450017) Appointed |
Date: 27/01/2016 | Event: New Board Member Einar Ytredal (920450053) Appointed |
Date: 27/01/2016 | Event: New Board Member Einar Ytredal (920450053) Appointed |
Date: 15/01/2016 | Event: New Annual Return filed |
Date: 16/12/2015 | Event: New Board Member Roger Arnold Hancock (920349267) Appointed |
Date: 16/12/2015 | Event: Nina Midtlie (916128357) has left the board |
Date: 01/07/2015 | Event: Philip Charles Suter (903761542) has left the board |
Date: 01/07/2015 | Event: New Accounts filed |
Date: 04/01/2015 | Event: New Annual Return filed |
Date: 10/12/2014 | Event: Change in Reg. Office |
Date: 28/04/2014 | Event: New Accounts filed |
Date: 24/01/2014 | Event: New Annual Return filed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 10/01/2013 | Event: New Annual Return filed |
Date: 09/01/2013 | Event: Change in Reg. Office |
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