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SHEARWATER GEOSERVICES LIMITED - Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Company Information
- Company registration number
- 07474273
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brockbourne House
- 77 Mount Ephraim
- Tunbridge Wells
- Kent
- TN4 8BS
- England Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England UK
Management
- Managing Directors
- AUBERT, Andreas Hveding
- TELFER, Simon William
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-20
- Age Of Company 2010-12-20 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Einar Johan Rasmussen
- Rannfrid Rasmussen
- Einar Johan Rasmussen
- Rannfrid Rasmussen
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DOLPHIN GEOPHYSICAL LIMITED
- Legal Entity Identifier (LEI)
- 9845007F5CDFED01NC76
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2022-01-20
- Last Date: 2021-01-06
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SHEARWATER GEOSERVICES LIMITED Company Description
- SHEARWATER GEOSERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07474273. Its current trading status is "live". It was registered 2010-12-20. It was previously called DOLPHIN GEOPHYSICAL LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-20.It can be contacted at Brockbourne House .
Get SHEARWATER GEOSERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shearwater Geoservices Limited - Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
- 2010-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-28) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-06) - AD01
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accounts-with-accounts-type-full (2020-09-29) - AA
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mortgage-satisfy-charge-full (2020-12-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-24) - MR01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-09) - AD01
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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accounts-with-accounts-type-full (2019-06-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-09) - MR01
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confirmation-statement-with-updates (2017-01-11) - CS01
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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termination-director-company-with-name-termination-date (2017-03-21) - TM01
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accounts-with-accounts-type-full (2017-09-22) - AA
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change-of-name-notice (2017-09-28) - CONNOT
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resolution (2017-09-28) - RESOLUTIONS
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memorandum-articles (2017-11-22) - MA
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change-account-reference-date-company-previous-shortened (2017-07-05) - AA01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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appoint-person-director-company-with-name-date (2016-05-24) - AP01
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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change-account-reference-date-company-previous-extended (2016-09-13) - AA01
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accounts-with-accounts-type-full (2016-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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mortgage-satisfy-charge-full (2016-12-22) - MR04
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appoint-person-director-company-with-name-date (2016-01-25) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-30) - MR01
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resolution (2015-12-23) - RESOLUTIONS
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resolution (2015-12-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-17) - MR01
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
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accounts-with-accounts-type-full (2015-04-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
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change-person-director-company-with-change-date (2014-12-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-08) - AD01
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accounts-with-accounts-type-full (2014-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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accounts-with-accounts-type-full (2013-10-01) - AA
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resolution (2013-12-20) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-12-20) - SH02
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capital-allotment-shares (2013-12-20) - SH01
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capital-redomination-of-shares (2013-12-20) - SH14
keyboard_arrow_right 2012
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legacy (2012-08-17) - MG01
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accounts-with-accounts-type-full (2012-04-24) - AA
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legacy (2012-03-03) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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appoint-person-director-company-with-name (2011-07-04) - AP01
keyboard_arrow_right 2010
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incorporation-company (2010-12-20) - NEWINC
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appoint-person-director-company-with-name (2010-12-22) - AP01
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termination-director-company-with-name (2010-12-22) - TM01