TGS-NOPEC GEOPHYSICAL COMPANY (UK) LIMITED

Company number 02896729

Date	Type	Description	View / Download
17 Aug 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
02 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 50,100	(3 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
22 Sep 2014	CH01	Director's details changed for Mr Kristian Kuvaas Johansen on 19 September 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Bryan Robert Dempsey as a director on 31 December 2013	(1 page)
22 Sep 2014	TM02	Termination of appointment of Bryan Robert Dempsey as a secretary on 31 December 2013	(1 page)
28 Aug 2014	AD01	Registered office address changed from Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE to 1 the Crescent Surbiton Surrey KT6 4BN on 28 August 2014	(1 page)
08 Apr 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 50,100	(5 pages)
11 Feb 2014	AA	Full accounts made up to 31 December 2012	(18 pages)
21 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(5 pages)
19 Mar 2013	AP01	Appointment of Mr Bryan Robert Dempsey as a director	(2 pages)
18 Mar 2013	AD01	Registered office address changed from Graylaw House 21-21a Goldington Road Bedford Bedfordshire MK40 3JY on 18 March 2013	(1 page)
18 Mar 2013	AP03	Appointment of Mr Bryan Robert Dempsey as a secretary	(2 pages)
18 Mar 2013	TM01	Termination of appointment of Kjell Trommestad as a director	(1 page)
18 Mar 2013	TM02	Termination of appointment of Mark Thompson as a secretary	(1 page)
18 Mar 2013	AP01	Appointment of Mr Kristian Kuvaas Johansen as a director	(2 pages)
29 Nov 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
03 Sep 2012	TM01	Termination of appointment of Robert Atkinson as a director	(2 pages)
01 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
03 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(4 pages)
03 Mar 2011	CH03	Secretary's details changed for Mr Mark Thompson on 3 March 2011	(2 pages)
30 Sep 2010	CH01	Director's details changed for Robert Charles Atkinson on 5 July 2010	(3 pages)
30 Sep 2010	TM01	Termination of appointment of Arne Helland as a director	(2 pages)
14 May 2010	AA	Full accounts made up to 31 December 2009	(19 pages)