PETROLEUM GEO-SERVICES (UK) LIMITED
Company number 02874539
- Company Overview for PETROLEUM GEO-SERVICES (UK) LIMITED (02874539)
- Filing history for PETROLEUM GEO-SERVICES (UK) LIMITED (02874539)
- People for PETROLEUM GEO-SERVICES (UK) LIMITED (02874539)
- Charges for PETROLEUM GEO-SERVICES (UK) LIMITED (02874539)
- More for PETROLEUM GEO-SERVICES (UK) LIMITED (02874539)
| 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) |
|---|---|---|---|
| 02 Oct 2013 | MR01 | Registration of charge 028745390006 | |
| 02 Oct 2013 | MR01 | Registration of charge 028745390007 | |
| 20 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 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
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| 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 | |
| 03 Aug 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
| 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 | |
| 09 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 09 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 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 | |
| 05 Aug 2009 | 353 | Location of register of members | |
| 05 Aug 2009 | 190 | Location of debenture register | |
| 02 Dec 2008 | 287 | Registered office changed on 02/12/2008 from pgs court, halfway green walton on thames surrey KT12 1RS | |
| 29 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 26 Aug 2008 | 288a | Secretary appointed miss maria candida ferreira pinto | |
| 22 Aug 2008 | 288b | Appointment terminated secretary michael caines | |
| 12 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 06 Aug 2008 | 363a | Return made up to 20/07/08; full list of members | |
| 16 Apr 2008 | 288a | Director appointed jon erik reinhardsen | |
| 02 Apr 2008 | 288b | Appointment terminated director svein rennemo |