TGS GEOPHYSICAL INVESTMENTS LIMITED
Company number 09281097
- Company Overview 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) |
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04 Mar 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
04 Mar 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
04 Mar 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
04 Mar 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
04 Nov 2020 | CS01 | Confirmation statement made on 27 October 2020 with no updates | |
05 Aug 2020 | AP01 | Appointment of Mr. David Hajovsky as a director on 27 July 2020 | |
05 Aug 2020 | TM01 | Termination of appointment of Graham Peter Mayhew as a director on 31 July 2020 | |
28 Jul 2020 | AD01 | Registered office address changed from 1 the Crescent Surbiton Surrey KT6 4BN to Dukes Court Duke Street Woking GU21 5BH on 28 July 2020 | |
11 Mar 2020 | AP01 | Appointment of Anuradha Dighe as a director on 14 February 2020 | |
11 Mar 2020 | AP01 | Appointment of Laura Arti as a director on 14 February 2020 | |
11 Mar 2020 | AP01 | Appointment of Mr Graham Peter Mayhew as a director on 14 January 2020 | |
11 Mar 2020 | AP01 | Appointment of Christian Dahl Aaser as a director on 14 February 2020 | |
25 Feb 2020 | TM01 | Termination of appointment of Paul William Bradbury as a director on 17 February 2020 | |
06 Nov 2019 | CS01 | Confirmation statement made on 27 October 2019 with updates | |
12 Sep 2019 | TM01 | Termination of appointment of Erik Finnstrom as a director on 29 August 2019 | |
09 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
09 Jul 2019 | AA01 | Previous accounting period extended from 31 October 2018 to 31 December 2018 | |
03 Jun 2019 | AP01 | Appointment of Paul William Bradbury as a director on 29 April 2019 | |
03 Jun 2019 | AP01 | Appointment of Director Erik Finnstrom as a director on 29 April 2019 | |
17 May 2019 | TM01 | Termination of appointment of Tana Ladon Pool as a director on 4 April 2019 | |
30 Oct 2018 | CS01 | Confirmation statement made on 27 October 2018 with no updates | |
31 Jul 2018 | AA | Accounts for a dormant company made up to 31 October 2017 | |
03 Nov 2017 | CS01 | Confirmation statement made on 27 October 2017 with no updates | |
01 Nov 2017 | TM01 | Termination of appointment of Robert Gerald Wall as a director on 31 October 2017 | |
03 Aug 2017 | AA | Accounts for a dormant company made up to 31 October 2016 |