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Dato Capital United Kingdom

Tgs-Nopec Geophysical Company (Uk) LTD

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Reports

Full Company ReportTGS-NOPEC GEOPHYSICAL COMPANY (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NOPEC GEOVENTURES INTERNATIONAL LTD
TGS NOPEC (UK) LTD

Details

Company type Private Limited Company, Active
Company Number 02896729
Record last updated Wednesday, April 6, 2022 9:51:21 AM UTC
Official Address 1 The Crescent Surbiton Surrey Kt64bn St Mark's
There are 44 companies registered at this street
Locality St Mark'slondon
Region Kingston Upon ThamesLondon, England
Postal Code KT64BN
Sector Non-trading companynon trading

Charts

Visits

TGS-NOPEC GEOPHYSICAL COMPANY (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-122018-12018-22020-12020-62021-32024-52024-72024-92025-30123

Directors

Document Type Publication date Download link
Registry Mar 23, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 23, 2022 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Feb 10, 2018 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Feb 7, 2018 Annual accounts Annual accounts
Registry Dec 5, 2017 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 17, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 17, 2017 Statement of capital Statement of capital
Registry Jul 17, 2017 Solvency statement Solvency statement
Registry Jul 17, 2017 Resolution Resolution
Registry Apr 5, 2017 Return of allotment of shares Return of allotment of shares
Registry Mar 28, 2017 Resolution Resolution
Registry Feb 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 3, 2016 Statement of companies objects Statement of companies objects
Registry Nov 3, 2016 Resolution Resolution
Registry Oct 17, 2016 Resignation of one Director Resignation of one Director
Registry Oct 13, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 12, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 12, 2016 Appointment of a person as Director 2597958... Appointment of a person as Director 2597958...
Financials Oct 10, 2016 Annual accounts Annual accounts
Registry Oct 10, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 30, 2016 Annual return Annual return
Financials Aug 17, 2015 Annual accounts Annual accounts
Registry Mar 2, 2015 Annual return Annual return
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Sep 22, 2014 Change of particulars for director Change of particulars for director
Registry Sep 22, 2014 Resignation of one Director Resignation of one Director
Registry Sep 22, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Aug 28, 2014 Change of registered office address Change of registered office address
Registry Apr 8, 2014 Annual return Annual return
Financials Feb 11, 2014 Annual accounts Annual accounts
Registry Dec 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2013 Annual return Annual return
Registry Mar 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 18, 2013 Change of registered office address Change of registered office address
Registry Mar 18, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 18, 2013 Resignation of one Director Resignation of one Director
Registry Mar 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 18, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Nov 29, 2012 Annual accounts Annual accounts
Registry Sep 3, 2012 Resignation of one Director Resignation of one Director
Registry Aug 14, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2012 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Mar 3, 2011 Annual return Annual return
Registry Mar 3, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Sep 30, 2010 Change of particulars for director Change of particulars for director
Registry Sep 30, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Financials May 14, 2010 Annual accounts Annual accounts
Registry Feb 24, 2010 Annual return Annual return
Registry Jan 4, 2010 Change of particulars for director Change of particulars for director
Registry Jan 4, 2010 Change of particulars for director 2609810... Change of particulars for director 2609810...
Registry Jan 4, 2010 Change of particulars for director Change of particulars for director
Registry Jan 4, 2010 Change of particulars for director 2609683... Change of particulars for director 2609683...
Registry Jan 4, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Feb 26, 2009 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Feb 14, 2008 Annual return Annual return
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Mar 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 2007 Annual return Annual return
Registry Dec 19, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 29, 2006 Annual accounts Annual accounts
Registry Feb 22, 2006 Annual return Annual return
Financials Nov 30, 2005 Annual accounts Annual accounts
Registry Mar 24, 2005 Annual return Annual return
Financials Oct 13, 2004 Annual accounts Annual accounts
Registry Feb 23, 2004 Annual return Annual return
Registry Apr 28, 2003 Annual return 1831817... Annual return 1831817...
Financials Apr 15, 2003 Annual accounts Annual accounts
Financials Sep 5, 2002 Annual accounts 1832253... Annual accounts 1832253...
Registry Apr 15, 2002 Annual return Annual return
Financials Apr 18, 2001 Annual accounts Annual accounts
Registry Apr 17, 2001 Resolution Resolution
Registry Apr 17, 2001 Resolution 1879654... Resolution 1879654...
Registry Apr 17, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 17, 2001 Resolution Resolution
Registry Apr 13, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 4, 2001 Resignation of a person Resignation of a person
Registry Apr 3, 2001 Appointment of a person Appointment of a person
Registry Mar 27, 2001 Appointment of a person 1909823... Appointment of a person 1909823...
Registry Mar 26, 2001 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 21, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 13, 2001 Annual return Annual return
Registry Mar 8, 2001 Appointment of a man as Director and Vp & General Director Ev Appointment of a man as Director and Vp & General Director Ev
Registry Dec 29, 2000 Company name change Company name change
Registry Dec 28, 2000 Change of name certificate Change of name certificate
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Sep 27, 2000 Resignation of a person Resignation of a person
Registry Sep 27, 2000 Appointment of a person Appointment of a person
Registry Sep 27, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 7, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Feb 29, 2000 Annual return Annual return
Registry Jan 25, 2000 Resignation of a person Resignation of a person
Registry Jan 25, 2000 Resignation of a person 1909885... Resignation of a person 1909885...
Registry Dec 30, 1999 Resignation of 2 people: one Gen Mgr, one Consultant and one Director (a man) Resignation of 2 people: one Gen Mgr, one Consultant and one Director (a man)
Financials Oct 26, 1999 Annual accounts Annual accounts

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