TGS-NOPEC GEOPHYSICAL COMPANY (UK) LIMITED

Company number 02896729

Date	Type	Description	View / Download
03 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Apr 2022	AP01	Appointment of William James Charles Ashby as a director on 23 March 2022	(2 pages)
05 Apr 2022	TM01	Termination of appointment of Tanya Flor Herwanger as a director on 23 March 2022	(1 page)
15 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Co strike off 21/01/2022	(4 pages)
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	(4 pages)
03 Feb 2022	DS01	Application to strike the company off the register	(3 pages)
19 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
28 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(10 pages)
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)
12 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Director company approve, authorised approval of the director 23/06/2021	(1 page)
12 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)
29 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(10 pages)
29 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
05 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(140 pages)
05 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
24 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
23 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with updates	(4 pages)
23 Feb 2021	AD01	Registered office address changed from 1 the Crescent Surbiton Surrey KT6 4BN to Dukes Court Duke Street Woking GU21 5BH on 23 February 2021	(1 page)
23 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	(3 pages)
18 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
18 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(4 pages)