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SHEARWATER GEOSERVICES LIMITED - 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, United Kingdom
Company Information
- Company registration number
- 07474273
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 City Place Beehive Ring Road
- London Gatwick Airport
- Gatwick
- West Sussex
- RH6 0PA
- England 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, 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
- -
- -
- Rasmussengruppen As
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DOLPHIN GEOPHYSICAL LIMITED
- Legal Entity Identifier (LEI)
- 9845007F5CDFED01NC76
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2025-01-20
- Last Date: 2024-01-06
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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 2023-12-31. The latest annual return was filed up to 2012-12-20.It can be contacted at 2 City Place Beehive Ring Road .
Get SHEARWATER GEOSERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shearwater Geoservices Limited - 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, 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
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-04-09) - MR04
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accounts-with-accounts-type-full (2024-09-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-10) - MR01
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confirmation-statement-with-no-updates (2024-01-08) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-06) - CS01
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accounts-with-accounts-type-full (2023-09-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-07) - CS01
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accounts-with-accounts-type-full (2022-09-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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cessation-of-a-person-with-significant-control (2021-08-26) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-17) - AD01
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notification-of-a-person-with-significant-control (2021-08-26) - PSC02
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accounts-with-accounts-type-full (2021-09-27) - AA
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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confirmation-statement-with-updates (2017-01-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-09) - MR01
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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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change-account-reference-date-company-previous-shortened (2017-07-05) - AA01
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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
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-25) - AP01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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change-account-reference-date-company-previous-extended (2016-09-13) - AA01
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mortgage-satisfy-charge-full (2016-12-22) - MR04
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accounts-with-accounts-type-full (2016-10-26) - AA
keyboard_arrow_right 2015
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resolution (2015-12-15) - RESOLUTIONS
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resolution (2015-12-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-30) - MR01
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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 (2015-09-17) - MR01
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
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accounts-with-accounts-type-full (2015-04-27) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-08) - AD01
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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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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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resolution (2013-12-20) - RESOLUTIONS
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capital-redomination-of-shares (2013-12-20) - SH14
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accounts-with-accounts-type-full (2013-10-01) - AA
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capital-alter-shares-subdivision (2013-12-20) - SH02
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capital-allotment-shares (2013-12-20) - SH01
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