| Date | Description |
|---|
| 2024-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/24, NO UPDATES |
| 2024-02-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 065435980003 |
| 2024-02-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 065435980004 |
| 2024-02-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 065435980005 |
| 2023-11-20 |
update statutory_documents DIRECTOR APPOINTED DERK WILLEM TE BOKKEL |
| 2023-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN-PIETER KLAVER |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2023-06-07 |
update num_mort_charges 4 => 5 |
| 2023-06-07 |
update num_mort_outstanding 2 => 3 |
| 2023-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065435980005 |
| 2023-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2023-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VAN DER HARTEN |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNELIS VAN DER SNEL |
| 2022-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2022-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2022-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE MERLINO DE FREITAS |
| 2022-01-13 |
update statutory_documents DIRECTOR APPOINTED CORNELIS WILLEM VAN DER SNEL |
| 2022-01-13 |
update statutory_documents DIRECTOR APPOINTED JAN-PIETER KLAVER |
| 2022-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERBEN EGGINK |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2021-03-05 |
update statutory_documents DIRECTOR APPOINTED GERBEN EGGINK |
| 2021-03-05 |
update statutory_documents DIRECTOR APPOINTED PAUL VAN DER HARTEN |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIJN SCHOUTEN |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY NORMAN |
| 2021-02-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update num_mort_charges 3 => 4 |
| 2020-07-08 |
update num_mort_outstanding 1 => 2 |
| 2020-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065435980004 |
| 2020-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID VANDER HEYDE |
| 2020-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY VINCENT NORMAN / 22/04/2020 |
| 2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BRIGGS |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 2019-09-07 |
update num_mort_charges 2 => 3 |
| 2019-09-07 |
update num_mort_satisfied 1 => 2 |
| 2019-08-27 |
update statutory_documents 19/07/17 STATEMENT OF CAPITAL GBP 4571888 |
| 2019-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065435980003 |
| 2019-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HARDISTY |
| 2019-07-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDRE LUIZ MERLINO DE FREITAS |
| 2019-06-20 |
update account_ref_month 3 => 12 |
| 2019-05-21 |
update statutory_documents ADOPT ARTICLES 31/03/2019 |
| 2019-05-20 |
update statutory_documents 31/03/19 STATEMENT OF CAPITAL GBP 4571889 |
| 2019-05-14 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 2019-03-07 |
delete address BEAUMONT HOUSE BEAUMONT STREET DARLINGTON CO DURHAM DL1 5RW |
| 2019-03-07 |
insert address 71 GREY STREET NEWCASTLE UPON TYNE ENGLAND NE1 6EF |
| 2019-03-07 |
update registered_address |
| 2019-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2019 FROM, BEAUMONT HOUSE BEAUMONT STREET, DARLINGTON, CO DURHAM, DL1 5RW |
| 2019-02-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CRAIG HARDISTY |
| 2018-12-10 |
update statutory_documents SECRETARY APPOINTED MR ANDREW DAVID BRIGGS |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS TOMPKINS |
| 2018-02-02 |
update statutory_documents SECOND FILING OF AP01 FOR MARTIJN SCHOUTEN |
| 2018-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED MARTIJN SCHCUTEN |
| 2018-01-04 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR TOMPKINS |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-26 |
update statutory_documents 26/10/16 STATEMENT OF CAPITAL GBP 2571888 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-05-13 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-04-21 |
update statutory_documents 25/03/16 FULL LIST |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED DAVID ALEXANDER ANDRE JOSEPH VANDER HEYDE |
| 2016-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIJN SCHOUTEN |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHIANNON PIASECKI |
| 2015-06-10 |
update statutory_documents DIRECTOR APPOINTED MARTIJN SCHOUTEN |
| 2015-06-10 |
update statutory_documents DIRECTOR APPOINTED RODNEY VINCENT NORMAN |
| 2015-06-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-06-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-06-10 |
update statutory_documents 21/05/15 STATEMENT OF CAPITAL GBP 1911888 |
| 2015-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOMPKINS |
| 2015-05-08 |
delete sic_code 74990 - Non-trading company |
| 2015-05-08 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-05-08 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-04-09 |
update statutory_documents 25/03/15 FULL LIST |
| 2015-03-07 |
insert company_previous_name MODUS GEOSCIENCES LTD |
| 2015-03-07 |
update name MODUS GEOSCIENCES LTD => TI GEOSCIENCES LTD |
| 2015-02-13 |
update statutory_documents COMPANY NAME CHANGED MODUS GEOSCIENCES LTD
CERTIFICATE ISSUED ON 13/02/15 |
| 2015-01-07 |
update account_category DORMANT => FULL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON TOMPKINS |
| 2014-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD |
| 2014-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHORT |
| 2014-10-07 |
insert company_previous_name SEABED INTERVENTION SOLUTIONS ENGINEERING LTD |
| 2014-10-07 |
update name SEABED INTERVENTION SOLUTIONS ENGINEERING LTD => MODUS GEOSCIENCES LTD |
| 2014-09-19 |
update statutory_documents COMPANY NAME CHANGED SEABED INTERVENTION SOLUTIONS ENGINEERING LTD
CERTIFICATE ISSUED ON 19/09/14 |
| 2014-05-07 |
delete address BEAUMONT HOUSE BEAUMONT STREET DARLINGTON CO DURHAM UNITED KINGDOM DL1 5RW |
| 2014-05-07 |
insert address BEAUMONT HOUSE BEAUMONT STREET DARLINGTON CO DURHAM DL1 5RW |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-05-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-04-17 |
update statutory_documents 25/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-08-14 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL WARD |
| 2013-08-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER MARK IAIN SHORT |
| 2013-08-14 |
update statutory_documents DIRECTOR APPOINTED MRS RHIANNON PAMELA CARINA PIASECKI |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-25 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
| 2013-06-23 |
insert company_previous_name JAKE TOMPKINS CONSULTANTS LIMITED |
| 2013-06-23 |
update name JAKE TOMPKINS CONSULTANTS LIMITED => SEABED INTERVENTION SOLUTIONS ENGINEERING LTD |
| 2013-06-23 |
update account_category FULL => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-24 |
update statutory_documents 25/03/13 FULL LIST |
| 2013-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEWART CHARLES TOMPKINS / 25/03/2013 |
| 2013-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR CHARLES TOMPKINS / 25/03/2013 |
| 2013-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EDWARD TOMPKINS / 25/03/2013 |
| 2013-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS STEWART CHARLES TOMPKINS / 24/03/2013 |
| 2013-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-10-19 |
update statutory_documents COMPANY NAME CHANGED JAKE TOMPKINS CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 19/10/12 |
| 2012-04-02 |
update statutory_documents 25/03/12 FULL LIST |
| 2012-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2011 FROM, DANESMOOR HOUSE 158 CARMEL ROAD NORTH, DARLINGTON, COUNTY DURHAM, DL3 8RH, UNITED KINGDOM |
| 2011-03-28 |
update statutory_documents 25/03/11 FULL LIST |
| 2010-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-11 |
update statutory_documents DIRECTOR APPOINTED ARTHUR CHARLES TOMPKINS |
| 2010-05-10 |
update statutory_documents 25/03/10 FULL LIST |
| 2009-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-04-15 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS TOMPKINS / 11/07/2008 |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 2008-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON TOMPKINS / 16/06/2008 |
| 2008-06-12 |
update statutory_documents NC INC ALREADY ADJUSTED 11/06/08 |
| 2008-06-12 |
update statutory_documents GBP NC 1000/50000
11/06/2008 |
| 2008-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2008 FROM, WESTMINSTER ST MARK'S COURT, TEESDALE, STOCKTON ON TEES, TS17 6QP |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED MR JASON EDWARD TOMPKINS |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS STEWART CHARLES TOMPKINS |
| 2008-06-11 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS STEWART CHARLES TOMPKINS |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ENDEAVOUR DIRECTOR LIMITED |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ENDEAVOUR SECRETARY LIMITED |
| 2008-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |