TGS GEOPHYSICAL INVESTMENTS LIMITED
Company number 09281097
- Company Overview for TGS GEOPHYSICAL INVESTMENTS LIMITED (09281097)
- Filing history for TGS GEOPHYSICAL INVESTMENTS LIMITED (09281097)
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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) |
|---|---|---|---|
| 31 Dec 2024 | AA | Full accounts made up to 31 December 2023 | |
| 28 Nov 2024 | CS01 | Confirmation statement made on 9 November 2024 with no updates | |
| 04 Nov 2024 | AD01 | Registered office address changed from Dukes Court Duke Street Woking GU21 5BH England to 4, the Heights Brooklands Weybridge KT13 0NY on 4 November 2024 | |
| 20 Sep 2024 | AP01 | Appointment of Emma Taylor as a director on 11 September 2024 | |
| 18 Sep 2024 | TM01 | Termination of appointment of Linda Santiago as a director on 11 September 2024 | |
| 09 Nov 2023 | CS01 | Confirmation statement made on 9 November 2023 with no updates | |
| 09 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 06 Apr 2023 | AP01 | Appointment of Linda Santiago as a director on 6 April 2023 | |
| 27 Mar 2023 | TM01 | Termination of appointment of Laura Arti as a director on 17 March 2023 | |
| 09 Nov 2022 | CS01 | Confirmation statement made on 9 November 2022 with no updates | |
| 09 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 27 Oct 2022 | CS01 | Confirmation statement made on 27 October 2022 with no updates | |
| 01 Sep 2022 | TM01 | Termination of appointment of Christian Dahl Aaser as a director on 29 August 2022 | |
| 05 Apr 2022 | TM01 | Termination of appointment of Tanya Flor Herwanger as a director on 23 March 2022 | |
| 05 Apr 2022 | AP01 | Appointment of William James Charles Ashby as a director on 23 March 2022 | |
| 05 Apr 2022 | TM01 | Termination of appointment of David Hajovsky as a director on 23 March 2022 | |
| 01 Nov 2021 | CS01 | Confirmation statement made on 27 October 2021 with updates | |
| 29 Sep 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
| 29 Sep 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| 19 Aug 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| 19 Aug 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| 29 Jul 2021 | TM01 | Termination of appointment of Anuradha Dighe as a director on 29 July 2021 | |
| 17 Jun 2021 | PSC05 | Change of details for Tgs-Nopec Geophysical Company Asa as a person with significant control on 3 June 2021 | |
| 04 Mar 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
| 04 Mar 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 |