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PGS GEOPHYSICAL (UK) LIMITED

Company number 05616408

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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)
27 Nov 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
21 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1 USD 10,000,000	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1 USD 10,000,000 - link opens in a new window - 6 pages (6 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
13 Sep 2013	TM01	Termination of appointment of Maria Pinto as a director	View PDF Termination of appointment of Maria Pinto as a director - link opens in a new window - 1 page (1 page)
13 Sep 2013	TM02	Termination of appointment of Maria Pinto as a secretary	View PDF Termination of appointment of Maria Pinto as a secretary - link opens in a new window - 1 page (1 page)
03 May 2013	TM01	Termination of appointment of David Humphries as a director	View PDF Termination of appointment of David Humphries as a director - link opens in a new window - 1 page (1 page)
13 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
06 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
22 Sep 2011	SH19	Statement of capital on 22 September 2011 GBP 1	View PDF Statement of capital on 22 September 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Sep 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
15 Sep 2011	CAP-SS	Solvency statement dated 13/09/11	View PDF Solvency statement dated 13/09/11 - link opens in a new window - 1 page (1 page)
15 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Re sect 177 ca 2006 13/09/2011 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Re sect 177 ca 2006 13/09/2011 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
01 Dec 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Oct 2010	CH01	Director's details changed for Mr Gaius Maxwell Hiscox on 15 June 2010	View PDF Director's details changed for Mr Gaius Maxwell Hiscox on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 USD 69,685,000	View PDF Statement of capital following an allotment of shares on 21 December 2009 USD 69,685,000 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
03 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	View PDF Annual return made up to 8 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jan 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Dec 2008	88(2)	Ad 19/12/08\usd si 27000000@1=27000000\usd ic 0/27000000\	View PDF Ad 19/12/08\usd si 27000000@1=27000000\usd ic 0/27000000\ - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)

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