TGS GEOPHYSICAL COMPANY (UK) LIMITED

Company number 05731700

Date	Type	Description	View / Download
31 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(34 pages)
31 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(136 pages)
31 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
31 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
06 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
22 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(34 pages)
24 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
01 Nov 2017	TM01	Termination of appointment of Robert Gerald Wall as a director on 31 October 2017	(1 page)
24 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(131 pages)
24 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
08 Nov 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
12 Sep 2016	AP01	Appointment of Mr Fredrik Amundsen as a director on 1 September 2016	(2 pages)
12 Sep 2016	AP01	Appointment of Mrs Tanya Flor Herwanger as a director on 1 September 2016	(2 pages)
08 Sep 2016	TM01	Termination of appointment of Stein Ove Isaksen as a director on 25 August 2016	(1 page)
30 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 166,035.34	(5 pages)
06 Jan 2016	AP01	Appointment of Mr Stein Ove Isaksen as a director on 31 December 2015	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Martin Adrian Bett as a director on 31 December 2015	(1 page)
04 Dec 2015	MA	Memorandum and Articles of Association	(20 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Nov 2015	AP01	Appointment of Mr Robert Gerald Wall as a director on 19 November 2015	(2 pages)
26 Nov 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
05 Nov 2015	TM01	Termination of appointment of Ashutosh Bhartia as a director on 1 October 2015	(1 page)
29 Apr 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 166,035.34	(8 pages)
27 Apr 2015	TM02	Termination of appointment of The Briars Group Ltd as a secretary on 31 March 2015	(1 page)