- Company Overview for PGS EXPLORATION (UK) LIMITED (02904391)
- Filing history for PGS EXPLORATION (UK) LIMITED (02904391)
- People for PGS EXPLORATION (UK) LIMITED (02904391)
- Charges for PGS EXPLORATION (UK) LIMITED (02904391)
- More for PGS EXPLORATION (UK) LIMITED (02904391)
| 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) |
|---|---|---|---|
| 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
|
|
| 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
|
|
| 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 | |
| 31 Jul 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
|
|
| 27 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 22 Jul 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 Aug 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
| 04 Aug 2011 | CH01 | Director's details changed for Christin Steen Nilsen on 4 August 2011 | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 18 Aug 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
| 17 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 06 Aug 2009 | 363a | Return made up to 20/07/09; full list of members | |
| 06 Aug 2009 | 353 | Location of register of members | |
| 06 Aug 2009 | 190 | Location of debenture register | |
| 16 Jan 2009 | AUD | Auditor's resignation | |
| 02 Dec 2008 | 287 | Registered office changed on 02/12/2008 from pgs court halfway green walton on thames surrey KT12 1RS | |
| 02 Dec 2008 | AA | Full accounts made up to 31 December 2007 |