CGG SERVICES (UK) LIMITED

Company number 06923682

Date	Type	Description	View / Download
09 Jan 2019	CH01	Director's details changed for Mr Mark John Richards on 1 October 2016	(2 pages)
08 Jan 2019	CH01	Director's details changed for Ms Clementine Maveyraud on 8 November 2018	(2 pages)
01 Oct 2018	MR01	Registration of charge 069236820001, created on 18 September 2018	(8 pages)
09 Aug 2018	SH20	Statement by Directors	(1 page)
09 Aug 2018	SH19	Statement of capital on 9 August 2018 USD 98,651,500	(5 pages)
09 Aug 2018	CAP-SS	Solvency Statement dated 02/08/18	(1 page)
09 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 02/08/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke restrictions on auth capital 02/08/2018	(1 page)
02 Aug 2018	SH01	Statement of capital following an allotment of shares on 2 August 2018 USD 198,651,500	(3 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(52 pages)
07 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	(3 pages)
27 Mar 2018	AP01	Appointment of Ms Clementine Maveyraud as a director on 26 March 2018	(2 pages)
19 Feb 2018	TM01	Termination of appointment of Julien Philippe Staub as a director on 9 February 2018	(1 page)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	(52 pages)
07 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(5 pages)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	(52 pages)
03 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 USD 98,651,500	(6 pages)
02 Oct 2015	AP01	Appointment of Mr Peter Mark Whiting as a director on 1 October 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mrs Samantha Boast as a director on 1 October 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mr Julien Philippe Staub as a director on 1 October 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Samuel Borman as a director on 1 October 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Kiran Claudin as a director on 1 October 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Richard Ian Thornton as a director on 1 October 2015	(1 page)
14 Jul 2015	CH01	Director's details changed for Mrs Kiran Claudin on 13 July 2015	(2 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(35 pages)