Gardline Geosurvey (Norway) Ltd was founded on 07 June 2007 with its registered office in Norfolk, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. There are 3 directors listed as Bayfield, Nicholas Mark, Mason Billig, Kay Frances, Games, Kenneth Paul for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAYFIELD, Nicholas Mark | 01 August 2013 | - | 1 |
| GAMES, Kenneth Paul | 29 June 2007 | 01 July 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASON BILLIG, Kay Frances | 27 June 2014 | 26 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 31 May 2019 | |
| AA01 - Change of accounting reference date | 07 March 2019 | |
| AA - Annual Accounts | 05 February 2019 | |
| PARENT_ACC - N/A | 05 February 2019 | |
| GUARANTEE2 - N/A | 05 February 2019 | |
| AGREEMENT2 - N/A | 05 February 2019 | |
| RESOLUTIONS - N/A | 31 December 2018 | |
| TM01 - Termination of appointment of director | 06 July 2018 | |
| CS01 - N/A | 08 June 2018 | |
| TM01 - Termination of appointment of director | 07 March 2018 | |
| AP02 - Appointment of corporate director | 07 March 2018 | |
| AA - Annual Accounts | 07 February 2018 | |
| TM01 - Termination of appointment of director | 01 February 2018 | |
| MR04 - N/A | 02 November 2017 | |
| MR04 - N/A | 02 November 2017 | |
| MR04 - N/A | 02 November 2017 | |
| CS01 - N/A | 01 June 2017 | |
| AA - Annual Accounts | 06 February 2017 | |
| TM02 - Termination of appointment of secretary | 26 July 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 08 February 2016 | |
| AR01 - Annual Return | 19 June 2015 | |
| AA - Annual Accounts | 18 February 2015 | |
| CH03 - Change of particulars for secretary | 06 February 2015 | |
| AP03 - Appointment of secretary | 04 July 2014 | |
| TM02 - Termination of appointment of secretary | 04 July 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| AA - Annual Accounts | 05 February 2014 | |
| AP01 - Appointment of director | 12 August 2013 | |
| AR01 - Annual Return | 04 July 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| AR01 - Annual Return | 02 July 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 01 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 March 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 July 2010 | |
| AR01 - Annual Return | 18 June 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| CH03 - Change of particulars for secretary | 18 June 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| SH01 - Return of Allotment of shares | 15 January 2010 | |
| SH01 - Return of Allotment of shares | 14 January 2010 | |
| 363a - Annual Return | 24 June 2009 | |
| AA - Annual Accounts | 11 March 2009 | |
| 225 - Change of Accounting Reference Date | 11 March 2009 | |
| 363a - Annual Return | 02 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
| RESOLUTIONS - N/A | 21 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2007 | |
| 123 - Notice of increase in nominal capital | 21 July 2007 | |
| NEWINC - New incorporation documents | 07 June 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 March 2011 | Fully Satisfied |
N/A |
| Floating charge | 05 July 2010 | Fully Satisfied |
N/A |
| Fixed charge over all book and other debts | 02 July 2010 | Fully Satisfied |
N/A |
