TGS GEOPHYSICAL COMPANY (UK) LIMITED

Company number 05731700

Date	Type	Description	View / Download
29 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	(3 pages)
21 Aug 2023	AA	Full accounts made up to 31 December 2022	(34 pages)
02 May 2023	MR01	Registration of charge 057317000006, created on 28 April 2023	(23 pages)
06 Apr 2023	AP01	Appointment of Linda Santiago as a director on 6 April 2023	(2 pages)
27 Mar 2023	TM01	Termination of appointment of Laura Arti as a director on 17 March 2023	(1 page)
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	(3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
01 Sep 2022	TM01	Termination of appointment of Christian Dahl Aaser as a director on 29 August 2022	(1 page)
08 Apr 2022	AP01	Appointment of Mr William James Charles Ashby as a director on 23 March 2022	(2 pages)
07 Apr 2022	TM01	Termination of appointment of David Hajovsky as a director on 23 March 2022	(1 page)
07 Apr 2022	TM01	Termination of appointment of Tanya Flor Herwanger as a director on 23 March 2022	(1 page)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	(4 pages)
03 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
19 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(35 pages)
19 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(157 pages)
29 Jul 2021	TM01	Termination of appointment of Anuradha Dighe as a director on 29 July 2021	(1 page)
28 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(158 pages)
28 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
28 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
17 Jun 2021	PSC05	Change of details for Tgs-Nopec Geophysical Company Asa as a person with significant control on 3 June 2021	(2 pages)
04 Jun 2021	TM01	Termination of appointment of Paul William Bradbury as a director on 26 May 2021	(1 page)
19 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
19 May 2021	CC04	Statement of company's objects	(2 pages)
19 May 2021	MA	Memorandum and Articles of Association	(20 pages)
14 Mar 2021	CS01	Confirmation statement made on 16 November 2020 with no updates	(3 pages)