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- PGS GEOPHYSICAL (UK) LIMITED
PGS GEOPHYSICAL (UK) LIMITED
Company is dissolved
General Information
NAME
PGS GEOPHYSICAL (UK) LIMITED
COMPANY NUMBER
05616408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
08/11/2005
(18 years and 9 months old)
WEBSITE
www.pgs.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
08/11/2005
16/04/2015
ARROW SEISMIC INVEST II LIMITED
Previous Names
08/11/2005 16/04/2015 ARROW SEISMIC INVEST II LIMITED
SURREY
KT13 0NY
4 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
20/06/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
04/04/2023 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
24/03/2023 | Striking off application by a company (DS01) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARROW SEISMIC ASA | N/A | N/A |
PGS GEOPHYSICAL (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/07/2023 | Event: New Board Member Christin Steen-Nilsen (913039265) Appointed |
Date: 06/07/2023 | Event: New Board Member Christin Steen-Nilsen (913039265) Appointed |
Date: 13/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PGS GEOPHYSICAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PGS GEOPHYSICAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PGS GEOPHYSICAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 23 Past: 211 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 119 Past: 386 |
View Report |
Born in Nov 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Born in Jun 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Born in May 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
20/06/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
04/04/2023 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
24/03/2023 | Striking off application by a company (DS01) |
|
miscellaneous |
21/03/2023 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
21/03/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
21/03/2023 | No description (RESOLUTIONS) |
|
other |
09/01/2023 | Confirmation Statement (CS01) |
|
other |
14/03/2022 | Confirmation Statement (CS01) |
|
other |
23/12/2021 | Annual Accounts. (AA) |
|
accounts |
18/02/2021 | Annual Accounts. (AA) |
|
accounts |
17/11/2020 | Confirmation Statement (CS01) |
|
other |
19/11/2019 | Confirmation Statement (CS01) |
|
other |
19/11/2019 | Change of relevant legal entity PSC details (PSC05) |
|
other |
10/10/2019 | Annual Accounts. (AA) |
|
accounts |
28/11/2018 | Confirmation Statement (CS01) |
|
other |
28/09/2018 | Annual Accounts. (AA) |
|
accounts |
16/11/2017 | Confirmation Statement (CS01) |
|
other |
26/07/2017 | Annual Accounts. (AA) |
|
accounts |
20/12/2016 | Annual Accounts. (AA) |
|
accounts |
21/11/2016 | Confirmation Statement (CS01) |
|
other |
04/12/2015 | Annual Return (AR01) |
|
returns |
04/12/2015 | Termination of appointment of director (TM01) |
|
officers |
23/11/2015 | Annual Accounts. (AA) |
|
accounts |
16/04/2015 | Change of name certificate (CERTNM) |
|
changeOfName |
15/12/2014 | Annual Return (AR01) |
|
returns |
27/11/2014 | Miscellaneous document. (MISC) |
|
miscellaneous |
03/10/2014 | Annual Accounts. (AA) |
|
accounts |
21/11/2013 | Annual Return (AR01) |
|
returns |
20/09/2013 | Annual Accounts. (AA) |
|
accounts |
13/09/2013 | Termination of appointment of secretary (TM02) |
|
officers |
13/09/2013 | Termination of appointment of director (TM01) |
|
officers |
03/05/2013 | Termination of appointment of director (TM01) |
|
officers |
13/11/2012 | Annual Return (AR01) |
|
returns |
27/09/2012 | Annual Accounts. (AA) |
|
accounts |
06/12/2011 | Annual Return (AR01) |
|
returns |
04/10/2011 | Annual Accounts. (AA) |
|
accounts |
22/09/2011 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
15/09/2011 | No description (RESOLUTIONS) |
|
other |
15/09/2011 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
15/09/2011 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
01/12/2010 | Annual Return (AR01) |
|
returns |
08/10/2010 | Change of director’s details (CH01) |
|
officers |
03/10/2010 | Annual Accounts. (AA) |
|
accounts |
20/01/2010 | Return of Allotment of shares (SH01) |
|
capitals |
04/01/2010 | No description (RESOLUTIONS) |
|
other |
17/12/2009 | Annual Accounts. (AA) |
|
accounts |
03/12/2009 | Annual Return (AR01) |
|
returns |
22/01/2009 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
30/12/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
23/12/2008 | Annual Accounts. (AA) |
|
accounts |
05/12/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
05/12/2008 | Annual Return. (363A) |
|
returns |
02/12/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
27/08/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/08/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/05/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/05/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/05/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/05/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/05/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/05/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/05/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/05/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/05/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
13/05/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/05/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/02/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
28/11/2007 | Annual Return. (363A) |
|
returns |
30/10/2007 | Annual Accounts. (AA) |
|
accounts |
04/10/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/10/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/09/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
18/09/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
04/06/2007 | Notice of increase in nominal capital. (123) |
|
capitals |
04/06/2007 | No description (RESOLUTIONS) |
|
other |
03/06/2007 | No description (RESOLUTIONS) |
|
other |
16/02/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/02/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/02/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
14/11/2006 | Annual Return. (363A) |
|
returns |
04/10/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/10/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/09/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/08/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
28/07/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/05/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/05/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/04/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
20/04/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
20/04/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
20/04/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
11/04/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
28/11/2005 | Change of accounting reference date. (225) |
|
miscellaneous |
21/11/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/11/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/11/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/11/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/11/2005 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PETROLEUM GEO-SERVICES ASA | N/A | N/A |
ARROW SEISMIC ASA | N/A | N/A |
PGS GEOPHYSICAL (UK) LIMITED | Company is dissolved | View Report |
PGS GEOPHYSICAL AS | N/A | N/A |
PGS SEISMIC SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/07/2023 | Event: New Board Member Christin Steen-Nilsen (913039265) Appointed |
Date: 06/07/2023 | Event: New Board Member Christin Steen-Nilsen (913039265) Appointed |
Date: 13/01/2023 | Event: New Confirmation Statement filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 23/02/2021 | Event: New Accounts filed |
Date: 21/11/2020 | Event: New Confirmation Statement filed |
Date: 23/11/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 21/11/2017 | Event: New Confirmation Statement filed |
Date: 30/07/2017 | Event: New Accounts filed |
Date: 24/12/2016 | Event: New Accounts filed |
Date: 25/11/2016 | Event: New Annual Return filed |
Date: 09/12/2015 | Event: New Annual Return filed |
Date: 08/12/2015 | Event: Gaius Maxwell Hiscox (913039030) has left the board |
Date: 08/12/2015 | Event: New Accounts filed |
Date: 19/12/2014 | Event: New Annual Return filed |
Date: 17/12/2014 | Event: New Accounts filed |
Date: 25/11/2013 | Event: New Annual Return filed |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 17/09/2013 | Event: Maria Candida Ferreira Pinto (913039190) has left the board |
Date: 07/05/2013 | Event: David Ian Humphries (913039304) has left the board |
Date: 07/05/2013 | Event: Change in Reg. Office |
Date: 17/11/2012 | Event: New Annual Return filed |
Date: 03/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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