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PGS EXPLORATION (UK) LIMITED

Company number 02904391

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2024	AP01	Appointment of Mr. Sven Borre Larsen as a director on 27 August 2024	View PDF Appointment of Mr. Sven Borre Larsen as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AP01	Appointment of Mr Amund Soia as a director on 27 August 2024	View PDF Appointment of Mr Amund Soia as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	TM01	Termination of appointment of Olav Rune Pedersen as a director on 27 August 2024	View PDF Termination of appointment of Olav Rune Pedersen as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	TM01	Termination of appointment of Gottfred Langseth as a director on 27 August 2024	View PDF Termination of appointment of Gottfred Langseth as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
05 Jul 2023	AP01	Appointment of Ms Merethe Bryn as a director on 30 June 2023	View PDF Appointment of Ms Merethe Bryn as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	TM01	Termination of appointment of Christin Steen Nilsen as a director on 30 June 2023	View PDF Termination of appointment of Christin Steen Nilsen as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	MR01	Registration of charge 029043910003, created on 9 June 2023	View PDF Registration of charge 029043910003, created on 9 June 2023 - link opens in a new window - 23 pages (23 pages)
12 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
26 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
23 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
21 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	View PDF Confirmation statement made on 20 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	MR01	Registration of charge 029043910002, created on 18 February 2020	View PDF Registration of charge 029043910002, created on 18 February 2020 - link opens in a new window - 23 pages (23 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
27 Aug 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	View PDF Confirmation statement made on 20 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
02 Aug 2018	CS01	Confirmation statement made on 20 July 2018 with updates	View PDF Confirmation statement made on 20 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	CH01	Director's details changed for Christin Steen Nilsen on 21 June 2018	View PDF Director's details changed for Christin Steen Nilsen on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	CH01	Director's details changed for Mr. Gottfred Langseth on 21 June 2018	View PDF Director's details changed for Mr. Gottfred Langseth on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	TM02	Termination of appointment of Carl Richards as a secretary on 25 May 2018	View PDF Termination of appointment of Carl Richards as a secretary on 25 May 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 28 December 2017 GBP 77,229,682	View PDF Statement of capital following an allotment of shares on 28 December 2017 GBP 77,229,682 - link opens in a new window - 3 pages (3 pages)

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PGS EXPLORATION (UK) LIMITED

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