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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)
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