TGS-NOPEC GEOPHYSICAL COMPANY (UK) LIMITED

Company number 02896729

Date	Type	Description	View / Download
05 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(135 pages)
05 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
16 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with updates	(4 pages)
30 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
30 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(136 pages)
30 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
30 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
19 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with updates	(4 pages)
10 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Feb 2018	AA	Full accounts made up to 31 December 2016	(14 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jul 2017	SH20	Statement by Directors	(2 pages)
17 Jul 2017	SH19	Statement of capital on 17 July 2017 GBP 1	(5 pages)
17 Jul 2017	CAP-SS	Solvency Statement dated 22/06/17	(2 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 20 March 2017 GBP 1,385,107	(3 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
03 Nov 2016	CC04	Statement of company's objects	(2 pages)
03 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
17 Oct 2016	TM01	Termination of appointment of Kristian Kuvaas Johansen as a director on 13 October 2016	(1 page)
12 Oct 2016	AP01	Appointment of Mr Christian Dahl Aaser as a director on 10 October 2016	(2 pages)
12 Oct 2016	AP01	Appointment of Mrs Tanya Flor Herwanger as a director on 10 October 2016	(2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
30 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 50,100	(3 pages)