About

Registered Number: 04301088
Date of Incorporation: 09/10/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: 2b High Street, Loddon, Norwich, Norfolk, NR14 6AH,

 

Multiseis Programmes Ltd was founded on 09 October 2001 and has its registered office in Norwich, Norfolk, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRONNING, Lars 16 December 2019 - 1
KJELSTAD, Kristian 16 December 2019 - 1
PHILLIPS, Joe David 30 April 2020 - 1
BOULTON, David James 09 October 2001 16 December 2019 1
DUNCAN, James Buchan 11 January 2002 02 September 2019 1
Secretary Name Appointed Resigned Total Appointments
BOULTON, Pimporn 09 October 2001 31 March 2018 1

Filing History

Document Type Date
AA - Annual Accounts 12 September 2020
CS01 - N/A 10 July 2020
RP04SH01 - N/A 01 July 2020
SH01 - Return of Allotment of shares 17 June 2020
SH08 - Notice of name or other designation of class of shares 17 June 2020
PSC05 - N/A 09 June 2020
PSC02 - N/A 09 June 2020
RESOLUTIONS - N/A 12 May 2020
MA - Memorandum and Articles 12 May 2020
AP01 - Appointment of director 05 May 2020
AD01 - Change of registered office address 27 April 2020
PSC07 - N/A 06 February 2020
PSC07 - N/A 06 February 2020
PSC05 - N/A 06 February 2020
SH01 - Return of Allotment of shares 06 February 2020
SH01 - Return of Allotment of shares 06 February 2020
SH01 - Return of Allotment of shares 06 February 2020
SH01 - Return of Allotment of shares 06 February 2020
AP01 - Appointment of director 06 February 2020
AP01 - Appointment of director 05 February 2020
TM01 - Termination of appointment of director 31 January 2020
AD01 - Change of registered office address 31 January 2020
TM01 - Termination of appointment of director 09 December 2019
PSC04 - N/A 09 December 2019
CS01 - N/A 11 July 2019
AA - Annual Accounts 05 June 2019
AA - Annual Accounts 30 July 2018
PSC05 - N/A 17 July 2018
TM02 - Termination of appointment of secretary 11 July 2018
CS01 - N/A 11 July 2018
SH01 - Return of Allotment of shares 22 December 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
PSC02 - N/A 06 July 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 29 June 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 24 October 2014
CH01 - Change of particulars for director 24 October 2014
CH03 - Change of particulars for secretary 13 October 2014
CH01 - Change of particulars for director 13 October 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 10 November 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 19 August 2010
AA - Annual Accounts 16 November 2009
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 22 September 2008
AA - Annual Accounts 22 April 2008
288c - Notice of change of directors or secretaries or in their particulars 04 February 2008
363a - Annual Return 04 February 2008
363s - Annual Return 29 December 2006
AA - Annual Accounts 14 November 2006
363s - Annual Return 07 April 2006
AA - Annual Accounts 12 August 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 09 August 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 23 April 2003
363s - Annual Return 12 November 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 2002
NEWINC - New incorporation documents 09 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.