TGS GEOPHYSICAL COMPANY (UK) LIMITED

Company number 05731700

Date	Type	Description	View / Download
04 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(38 pages)
04 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(140 pages)
04 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
04 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
21 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
21 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
04 Aug 2020	AP01	Appointment of Mr. David Hajovsky as a director on 27 July 2020	(2 pages)
03 Aug 2020	TM01	Termination of appointment of Graham Peter Mayhew as a director on 31 July 2020	(1 page)
12 May 2020	AD01	Registered office address changed from 1 the Crescent Surbiton Surrey KT6 4BN to Dukes Court Duke Street Woking GU21 5BH on 12 May 2020	(1 page)
11 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	(3 pages)
11 Mar 2020	AP01	Appointment of Anuradha Dighe as a director on 14 February 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Laura Arti as a director on 14 February 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Mr Graham Peter Mayhew as a director on 14 February 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Christian Dahl Aaser as a director on 14 February 2020	(2 pages)
18 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(34 pages)
18 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(4 pages)
05 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(138 pages)
05 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
12 Sep 2019	TM01	Termination of appointment of Erik Finnstrom as a director on 29 August 2019	(1 page)
07 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
21 Dec 2018	MR01	Registration of charge 057317000005, created on 21 December 2018	(23 pages)
28 Nov 2018	AP01	Appointment of Director Erik Finnstrom as a director on 18 November 2018	(2 pages)
28 Nov 2018	AP01	Appointment of Director Paul William Bradbury as a director on 18 November 2018	(2 pages)
27 Nov 2018	TM01	Termination of appointment of Tana Ladon Pool as a director on 17 November 2018	(1 page)
27 Nov 2018	TM01	Termination of appointment of Fredrik Amundsen as a director on 17 November 2018	(1 page)