SAEXPLORATION UK LIMITED
| Status | ACTIVE |
| Company No. | 04824150 |
| Category | Private Limited Company |
| Incorporated | 07 Jul 2003 |
| Age | 20 years, 11 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
SAEXPLORATION UK LIMITED is an active private limited company with number 04824150. It was incorporated 20 years, 11 months, 14 days ago, on 07 July 2003. The company address is 1 Bartholomew Lane, London, EC2N 2AX, England.
Company Fillings
Accounts with accounts type small
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 07 Jul 2023
Action Date: 07 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-07
Documents
Appoint person director company with name date
Date: 11 Apr 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Bruce Angus Mcfarlane
Appointment date: 2023-02-01
Documents
Accounts with accounts type small
Date: 14 Feb 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 19 Jul 2022
Action Date: 07 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-07
Documents
Change corporate secretary company with change date
Date: 07 Jul 2022
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-07-20
Officer name: Intertrust (Uk) Limited
Documents
Accounts with accounts type small
Date: 09 Feb 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 17 Jan 2022
Action Date: 12 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-12
Officer name: Mike Faust
Documents
Change person director company with change date
Date: 13 Jan 2022
Action Date: 12 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-12
Officer name: Mike Faust
Documents
Move registers to registered office company with new address
Date: 28 Jul 2021
Category: Address
Type: AD04
New address: 1 Bartholomew Lane London EC2N 2AX
Documents
Confirmation statement with no updates
Date: 14 Jul 2021
Action Date: 07 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-07
Documents
Termination director company with name termination date
Date: 26 Feb 2021
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-14
Officer name: Mike Scott
Documents
Appoint person director company with name date
Date: 26 Feb 2021
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Forrest Burkholder
Appointment date: 2020-09-14
Documents
Accounts with accounts type small
Date: 29 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 13 Aug 2020
Action Date: 07 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-07
Documents
Termination secretary company with name termination date
Date: 05 Aug 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Filex Services Limited
Termination date: 2020-07-20
Documents
Appoint corporate secretary company with name date
Date: 30 Jul 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-07-20
Officer name: Intertrust (Uk) Limited
Documents
Termination secretary company with name termination date
Date: 29 Jul 2020
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-08-16
Officer name: Brent Whiteley
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2020
Action Date: 28 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-28
New address: 1 Bartholomew Lane London EC2N 2AX
Old address: Third Floor Cleary Court 169 Church Street East Woking Surrey GU21 6HJ United Kingdom
Documents
Accounts with accounts type small
Date: 23 Jan 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 14 Jan 2020
Action Date: 22 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-22
Officer name: Mike Faust
Documents
Appoint person director company with name date
Date: 14 Jan 2020
Action Date: 22 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mike Scott
Appointment date: 2019-12-22
Documents
Termination director company with name termination date
Date: 14 Jan 2020
Action Date: 22 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-22
Officer name: Brian Arthur Beatty
Documents
Termination director company with name termination date
Date: 14 Jan 2020
Action Date: 22 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-22
Officer name: Ryan William Abney
Documents
Appoint person director company with name date
Date: 31 Oct 2019
Action Date: 26 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brian Arthur Beatty
Appointment date: 2019-09-26
Documents
Appoint person director company with name date
Date: 31 Oct 2019
Action Date: 26 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ryan William Abney
Appointment date: 2019-09-26
Documents
Termination director company with name termination date
Date: 31 Oct 2019
Action Date: 26 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brent Whiteley
Termination date: 2019-09-26
Documents
Termination director company with name termination date
Date: 31 Oct 2019
Action Date: 26 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeff Hastings
Termination date: 2019-09-26
Documents
Confirmation statement with updates
Date: 10 Jul 2019
Action Date: 07 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-07
Documents
Termination director company with name termination date
Date: 16 Jan 2019
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-03
Officer name: Peter Colin Northmore
Documents
Resolution
Date: 15 Jan 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 06 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 01 Nov 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-26
Officer name: Brent Whiteley
Documents
Termination secretary company with name termination date
Date: 31 Oct 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jessica Palomino
Termination date: 2018-09-26
Documents
Appoint person secretary company with name date
Date: 31 Oct 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-09-26
Officer name: Brent Whiteley
Documents
Appoint person director company with name date
Date: 31 Oct 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-26
Officer name: Jeff Hastings
Documents
Termination director company with name termination date
Date: 20 Aug 2018
Action Date: 14 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-14
Officer name: James Bogardus
Documents
Confirmation statement with updates
Date: 09 Jul 2018
Action Date: 07 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-07
Documents
Termination director company with name termination date
Date: 01 May 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Joseph Muse
Termination date: 2018-04-27
Documents
Accounts with accounts type small
Date: 22 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2017
Action Date: 27 Jul 2017
Category: Address
Type: AD01
Old address: 1 Grosvenor Court Hipley Street Old Woking Surrey GU22 9LL
New address: Third Floor Cleary Court 169 Church Street East Woking Surrey GU21 6HJ
Change date: 2017-07-27
Documents
Confirmation statement with no updates
Date: 21 Jul 2017
Action Date: 07 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-07
Documents
Accounts with accounts type full
Date: 11 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 09 Aug 2016
Action Date: 07 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-07
Documents
Appoint person secretary company with name date
Date: 20 Jul 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jessica Palomino
Appointment date: 2016-06-15
Documents
Termination secretary company with name termination date
Date: 20 Jul 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Randall Stafford
Termination date: 2016-06-15
Documents
Accounts with accounts type full
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 22 Sep 2015
Action Date: 16 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Bogardus
Appointment date: 2015-07-16
Documents
Appoint person director company with name date
Date: 04 Sep 2015
Action Date: 07 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-07
Officer name: Michael Joseph Muse
Documents
Termination director company with name termination date
Date: 25 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary L Pittman
Termination date: 2015-08-03
Documents
Second filing of form with form type made up date
Date: 11 Aug 2015
Action Date: 07 Jul 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2015-07-07
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2015
Action Date: 07 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-07
Documents
Termination director company with name termination date
Date: 17 Jul 2015
Action Date: 29 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Waller Ritchie
Termination date: 2015-06-29
Documents
Move registers to sail company with new address
Date: 05 Nov 2014
Category: Address
Type: AD03
New address: No.1 London Bridge London SE1 9BG
Documents
Move registers to sail company with new address
Date: 05 Nov 2014
Category: Address
Type: AD03
New address: No.1 London Bridge London SE1 9BG
Documents
Move registers to sail company with new address
Date: 05 Nov 2014
Category: Address
Type: AD03
New address: No.1 London Bridge London SE1 9BG
Documents
Move registers to sail company with new address
Date: 05 Nov 2014
Category: Address
Type: AD03
New address: No.1 London Bridge London SE1 9BG
Documents
Move registers to sail company with new address
Date: 05 Nov 2014
Category: Address
Type: AD03
New address: No.1 London Bridge London SE1 9BG
Documents
Change sail address company with new address
Date: 05 Nov 2014
Category: Address
Type: AD02
New address: No.1 London Bridge London SE1 9BG
Documents
Change corporate secretary company with change date
Date: 04 Nov 2014
Action Date: 03 Nov 2014
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Filex Services Limited
Change date: 2014-11-03
Documents
Accounts with accounts type full
Date: 23 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2014
Action Date: 15 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-15
Old address: 179 Great Portland Street London W1W 5LS
New address: 1 Grosvenor Court Hipley Street Old Woking Surrey GU22 9LL
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2014
Action Date: 07 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-07
Documents
Appoint person director company with name date
Date: 21 Jul 2014
Action Date: 13 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-05-13
Officer name: Waller Ritchie
Documents
Termination director company with name
Date: 02 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Neill
Documents
Appoint person secretary company with name
Date: 09 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Randall Stafford
Documents
Termination secretary company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: William Moll
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2013
Action Date: 07 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-07
Documents
Change person director company with change date
Date: 09 Aug 2013
Action Date: 31 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-31
Officer name: Robert Ewan Neill
Documents
Accounts with accounts type full
Date: 12 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type full
Date: 24 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2012
Action Date: 07 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-07
Documents
Termination director company with name
Date: 30 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerald Gilbert
Documents
Accounts with accounts type full
Date: 19 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 18 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Ewan Neill
Documents
Appoint person director company with name
Date: 18 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gary L Pittman
Documents
Appoint person director company with name
Date: 18 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gerald Gilbert
Documents
Appoint person secretary company with name
Date: 18 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jr William L Moll
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2011
Action Date: 08 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-08
Documents
Termination director company with name
Date: 11 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Gillooly Jr.
Documents
Termination director company with name
Date: 10 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chin Yu
Documents
Termination director company with name
Date: 10 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Makin
Documents
Termination director company with name
Date: 10 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Mccurdy
Documents
Termination secretary company with name
Date: 10 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Temekia Anderson
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2011
Action Date: 07 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-07
Documents
Accounts with accounts type full
Date: 14 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2010
Action Date: 07 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-07
Documents
Legacy
Date: 14 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 07/07/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 15 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 07/07/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 07 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Certificate change of name company
Date: 11 Dec 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gdc uk LIMITED\certificate issued on 11/12/07
Documents
Legacy
Date: 29 Nov 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 29 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 07/07/07; full list of members
Documents
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