Company Results (links open in a new window)
|
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)
|
|
22 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
|
|
|
22 Oct 2024 |
PSC02 |
Notification of Tgs Newco As as a person with significant control on 1 July 2024
|
|
|
18 Sep 2024 |
AP01 |
Appointment of Mr. Sven Borre Larsen as a director on 15 August 2024
|
|
|
18 Sep 2024 |
AP01 |
Appointment of Mr. Amund Soia as a director on 15 August 2024
|
|
|
18 Sep 2024 |
TM01 |
Termination of appointment of Rune Olav Pedersen as a director on 15 August 2024
|
|
|
18 Sep 2024 |
TM01 |
Termination of appointment of Gottfred Langseth as a director on 15 August 2024
|
|
|
17 May 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
24 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
|
|
|
05 Jul 2023 |
AP01 |
Appointment of Ms. Merethe Bryn as a director on 30 June 2023
|
|
|
04 Jul 2023 |
TM01 |
Termination of appointment of Christin Steen-Nilsen as a director on 30 June 2023
|
|
|
11 May 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
03 Apr 2023 |
MR01 |
Registration of charge 129306870003, created on 31 March 2023
|
|
|
03 Apr 2023 |
MR01 |
Registration of charge 129306870004, created on 31 March 2023
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
|
|
|
23 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
13 May 2022 |
PSC07 |
Cessation of Petroleum Geo-Services As as a person with significant control on 22 February 2021
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
|
|
|
30 Nov 2021 |
PSC02 |
Notification of Pgs Asa as a person with significant control on 13 October 2020
|
|
|
15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2021
|
|
|
15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2021
|
|
|
11 Feb 2021 |
MR01 |
Registration of charge 129306870002, created on 9 February 2021
|
|
|
10 Feb 2021 |
MR01 |
Registration of charge 129306870001, created on 9 February 2021
|
|
|
22 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
22 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Oct 2020 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
|
|