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PGS SEISMIC SERVICES LIMITED

Company number 05615555

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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)
03 Oct 2014 AA Full accounts made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
  • USD 2,600,000
20 Sep 2013 AA Full accounts made up to 31 December 2012
13 Sep 2013 TM01 Termination of appointment of Maria Pinto as a director
13 Sep 2013 TM02 Termination of appointment of Maria Pinto as a secretary
03 May 2013 TM01 Termination of appointment of David Humphries as a director
13 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
30 Jul 2012 CERTNM Company name changed arrow seismic LIMITED\certificate issued on 30/07/12
  • RES15 ‐ Change company name resolution on 2012-07-27
  • NM01 ‐ Change of name by resolution
06 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
26 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Mr Gaius Maxwell Hiscox on 15 June 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
16 Dec 2009 AA Full accounts made up to 31 December 2008
03 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Mr Harald Simon Sundby on 2 December 2009
03 Dec 2009 CH01 Director's details changed for David Ian Humphries on 2 December 2009
03 Dec 2009 CH01 Director's details changed for Miss Maria Candida Ferreira Pinto on 2 December 2009
03 Dec 2009 CH01 Director's details changed for Ms Christin Steen-Nilsen on 2 December 2009
03 Dec 2009 CH01 Director's details changed for Mr Gaius Maxwell Hiscox on 2 December 2009
06 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Jan 2009 AUD Auditor's resignation
30 Dec 2008 88(2) Ad 19/12/08\usd si 2600000@1=2600000\usd ic 0/2600000\
23 Dec 2008 AA Full accounts made up to 31 December 2007