TGS GEOPHYSICAL COMPANY (UK) LIMITED

05731700
4, THE HEIGHTS BROOKLANDS WEYBRIDGE ENGLAND KT13 0NY

Documents

Documents
Date Category Description Pages
10 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2024 officers Appointment of director (Emma Taylor) 2 Buy now
18 Sep 2024 officers Termination of appointment of director (Linda Santiago) 1 Buy now
07 Jun 2024 mortgage Registration of a charge 23 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2023 accounts Annual Accounts 34 Buy now
02 May 2023 mortgage Registration of a charge 23 Buy now
06 Apr 2023 officers Appointment of director (Linda Santiago) 2 Buy now
27 Mar 2023 officers Termination of appointment of director (Laura Arti) 1 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 33 Buy now
01 Sep 2022 officers Termination of appointment of director (Christian Dahl Aaser) 1 Buy now
08 Apr 2022 officers Appointment of director (Mr William James Charles Ashby) 2 Buy now
07 Apr 2022 officers Termination of appointment of director (David Hajovsky) 1 Buy now
07 Apr 2022 officers Termination of appointment of director (Tanya Flor Herwanger) 1 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
19 Aug 2021 accounts Annual Accounts 35 Buy now
19 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 157 Buy now
29 Jul 2021 officers Termination of appointment of director (Anuradha Dighe) 1 Buy now
28 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 158 Buy now
28 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
28 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
17 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jun 2021 officers Termination of appointment of director (Paul William Bradbury) 1 Buy now
19 May 2021 resolution Resolution 3 Buy now
19 May 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
19 May 2021 incorporation Memorandum Articles 20 Buy now
14 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2021 accounts Annual Accounts 38 Buy now
04 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 140 Buy now
04 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
04 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
21 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
21 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
04 Aug 2020 officers Appointment of director (Mr. David Hajovsky) 2 Buy now
03 Aug 2020 officers Termination of appointment of director (Graham Peter Mayhew) 1 Buy now
12 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2020 officers Appointment of director (Anuradha Dighe) 2 Buy now
11 Mar 2020 officers Appointment of director (Laura Arti) 2 Buy now
11 Mar 2020 officers Appointment of director (Mr Graham Peter Mayhew) 2 Buy now
11 Mar 2020 officers Appointment of director (Christian Dahl Aaser) 2 Buy now
18 Nov 2019 accounts Annual Accounts 34 Buy now
18 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 4 Buy now
05 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 138 Buy now
05 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
12 Sep 2019 officers Termination of appointment of director (Erik Finnstrom) 1 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 mortgage Registration of a charge 23 Buy now
28 Nov 2018 officers Appointment of director (Director Erik Finnstrom) 2 Buy now
28 Nov 2018 officers Appointment of director (Director Paul William Bradbury) 2 Buy now
27 Nov 2018 officers Termination of appointment of director (Tana Ladon Pool) 1 Buy now
27 Nov 2018 officers Termination of appointment of director (Fredrik Amundsen) 1 Buy now
31 Oct 2018 accounts Annual Accounts 34 Buy now
31 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 136 Buy now
31 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
31 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 34 Buy now
24 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
01 Nov 2017 officers Termination of appointment of director (Robert Gerald Wall) 1 Buy now
24 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 131 Buy now
24 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2016 accounts Annual Accounts 35 Buy now
12 Sep 2016 officers Appointment of director (Mr Fredrik Amundsen) 2 Buy now
12 Sep 2016 officers Appointment of director (Mrs Tanya Flor Herwanger) 2 Buy now
08 Sep 2016 officers Termination of appointment of director (Stein Ove Isaksen) 1 Buy now
30 Mar 2016 annual-return Annual Return 5 Buy now
06 Jan 2016 officers Appointment of director (Mr Stein Ove Isaksen) 2 Buy now
06 Jan 2016 officers Termination of appointment of director (Martin Adrian Bett) 1 Buy now
04 Dec 2015 incorporation Memorandum Articles 20 Buy now
04 Dec 2015 resolution Resolution 1 Buy now
26 Nov 2015 officers Appointment of director (Mr Robert Gerald Wall) 2 Buy now
26 Nov 2015 accounts Annual Accounts 22 Buy now
05 Nov 2015 officers Termination of appointment of director (Ashutosh Bhartia) 1 Buy now
29 Apr 2015 annual-return Annual Return 8 Buy now
27 Apr 2015 officers Termination of appointment of secretary (The Briars Group Ltd) 1 Buy now
27 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2015 officers Termination of appointment of director (Troy Sutula) 1 Buy now
27 Apr 2015 officers Termination of appointment of director (Kristian Kuvaas Johansen) 1 Buy now
08 Oct 2014 accounts Annual Accounts 20 Buy now
20 Aug 2014 officers Appointment of director (Ashutosh Bhartia) 2 Buy now
12 Jun 2014 officers Appointment of director (Tana Ladon Pool) 2 Buy now
12 Jun 2014 officers Termination of appointment of director (Peter Bennion) 1 Buy now
27 May 2014 annual-return Annual Return 7 Buy now
22 May 2014 officers Change of particulars for director (Mr Troy Sutula) 2 Buy now
22 May 2014 officers Termination of appointment of secretary (Bryan Dempsey) 1 Buy now
22 May 2014 officers Termination of appointment of director (Bryan Dempsey) 1 Buy now
07 Feb 2014 accounts Annual Accounts 22 Buy now
30 Jul 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
04 Apr 2013 annual-return Annual Return 7 Buy now
11 Jan 2013 officers Appointment of director (Mr Troy Sutula) 2 Buy now
11 Jan 2013 officers Appointment of director (Mr Peter Michael Bennion) 2 Buy now