PGS EXPLORATION (UK) LIMITED

Company number 02904391

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
18 Feb 2020 MR01 Registration of charge 029043910002, created on 18 February 2020
10 Oct 2019 AA Full accounts made up to 31 December 2018
27 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
02 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with updates
21 Jun 2018 CH01 Director's details changed for Christin Steen Nilsen on 21 June 2018
21 Jun 2018 CH01 Director's details changed for Mr. Gottfred Langseth on 21 June 2018
25 May 2018 TM02 Termination of appointment of Carl Richards as a secretary on 25 May 2018
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 28 December 2017
  • GBP 77,229,682
08 Sep 2017 AP01 Appointment of Mr Olav Rune Pedersen as a director on 1 September 2017
08 Sep 2017 TM01 Termination of appointment of Jon Erik Reinhardsen as a director on 31 August 2017
23 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
09 Aug 2017 AA Full accounts made up to 31 December 2016
20 Dec 2016 AA Full accounts made up to 31 December 2015
01 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
03 Feb 2016 AA Full accounts made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 28,898,952
27 Nov 2014 MISC Section 519
03 Oct 2014 AA Full accounts made up to 31 December 2013
15 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 28,898,952
15 Aug 2014 CH03 Secretary's details changed for Mr Carl Richards on 1 July 2014
20 Sep 2013 AA Full accounts made up to 31 December 2012
13 Sep 2013 AP03 Appointment of Mr Carl Richards as a secretary
13 Sep 2013 TM02 Termination of appointment of Maria Pinto as a secretary