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TGS GEOPHYSICAL INVESTMENTS LIMITED

Company number 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