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TGS-NOPEC GEOPHYSICAL COMPANY (UK) LIMITED - Dukes Court, Duke Street, Woking, GU21 5BH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02896729
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Dukes Court
- Duke Street
- Woking
- GU21 5BH
- England Dukes Court, Duke Street, Woking, GU21 5BH, England UK
Management
- Geschäftsführung
- AASER, Christian Dahl
- HERWANGER, Tanya Flor
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.02.1994
- Gelöscht am:
- 2022-05-03
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Tgs-Nopec Geophysical Company Asa
- Tgs Asa
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- TGS NOPEC (UK) LTD
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-02-10
- Jahresmeldung
- Fälligkeit: 2022-02-24
- Letzte Einreichung: 2021-02-10
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TGS-NOPEC GEOPHYSICAL COMPANY (UK) LIMITED Firmenbeschreibung
- TGS-NOPEC GEOPHYSICAL COMPANY (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02896729. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 10.02.1994 registriert. TGS-NOPEC GEOPHYSICAL COMPANY (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TGS NOPEC (UK) LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.02.2013.Die Firma kann schriftlich über Dukes Court erreicht werden.
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-06-17) - PSC05
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legacy (2021-02-24) - GUARANTEE2
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confirmation-statement-with-updates (2021-02-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-23) - AD01
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legacy (2021-03-05) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-29) - AA
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legacy (2021-03-29) - AGREEMENT2
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legacy (2021-08-19) - AGREEMENT2
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legacy (2021-03-05) - PARENT_ACC
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legacy (2021-07-28) - PARENT_ACC
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legacy (2021-07-28) - AGREEMENT2
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legacy (2021-07-28) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-28) - AA
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resolution (2021-07-12) - RESOLUTIONS
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legacy (2021-07-12) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-18) - AA
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legacy (2019-11-18) - GUARANTEE2
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legacy (2019-11-05) - PARENT_ACC
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legacy (2019-11-05) - AGREEMENT2
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confirmation-statement-with-updates (2019-02-16) - CS01
keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-02-10) - DISS40
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confirmation-statement-with-updates (2018-02-19) - CS01
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accounts-with-accounts-type-full (2018-02-07) - AA
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legacy (2018-11-30) - AGREEMENT2
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legacy (2018-11-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-30) - AA
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legacy (2018-11-30) - GUARANTEE2
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-12-05) - GAZ1
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legacy (2017-07-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-07-17) - SH19
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legacy (2017-07-17) - CAP-SS
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resolution (2017-07-17) - RESOLUTIONS
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capital-allotment-shares (2017-04-05) - SH01
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resolution (2017-03-28) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-20) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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statement-of-companys-objects (2016-11-03) - CC04
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resolution (2016-11-03) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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accounts-with-accounts-type-full (2015-08-17) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-22) - CH01
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termination-director-company-with-name-termination-date (2014-09-22) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-22) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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accounts-with-accounts-type-full (2014-02-11) - AA
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-18) - AP01
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termination-director-company-with-name (2013-03-18) - TM01
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termination-secretary-company-with-name (2013-03-18) - TM02
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change-registered-office-address-company-with-date-old-address (2013-03-18) - AD01
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appoint-person-director-company-with-name (2013-03-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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appoint-person-secretary-company-with-name (2013-03-18) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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accounts-with-accounts-type-full (2012-11-29) - AA
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termination-director-company-with-name (2012-09-03) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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change-person-secretary-company-with-change-date (2011-03-03) - CH03
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accounts-with-accounts-type-full (2011-09-30) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-30) - TM01
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accounts-with-accounts-type-full (2010-05-14) - AA
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change-person-director-company-with-change-date (2010-01-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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change-person-director-company-with-change-date (2010-09-30) - CH01
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change-person-secretary-company-with-change-date (2010-01-04) - CH03
keyboard_arrow_right 2009
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legacy (2009-02-26) - 363a
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accounts-with-accounts-type-full (2009-11-03) - AA
keyboard_arrow_right 2008
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legacy (2008-02-14) - 363a
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accounts-with-accounts-type-full (2008-10-30) - AA
keyboard_arrow_right 2007
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legacy (2007-03-06) - 288c
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accounts-with-accounts-type-full (2007-10-29) - AA
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legacy (2007-02-13) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-29) - AA
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legacy (2006-02-22) - 363a
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legacy (2006-12-19) - 403a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-30) - AA
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legacy (2005-03-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-13) - AA
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legacy (2004-02-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-28) - 363s
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accounts-with-accounts-type-full (2003-04-15) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-05) - AA
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legacy (2002-04-15) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-13) - 363s
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legacy (2001-04-03) - 288a
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legacy (2001-03-21) - 395
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legacy (2001-03-27) - 288a
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legacy (2001-04-04) - 288b
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resolution (2001-04-17) - RESOLUTIONS
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legacy (2001-04-17) - 123
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accounts-with-accounts-type-full (2001-04-18) - AA
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legacy (2001-04-13) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-02-29) - 363s
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legacy (2000-01-25) - 288b
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legacy (2000-09-27) - 287
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-09-27) - 288a
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legacy (2000-09-27) - 288b
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certificate-change-of-name-company (2000-12-28) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-10-25) - 288a
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legacy (1999-02-21) - 363s
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accounts-with-accounts-type-full (1999-10-26) - AA
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-07-10) - CERTNM
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accounts-with-accounts-type-small (1998-05-13) - AA
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legacy (1998-05-07) - 288a
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legacy (1998-02-25) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-13) - 288a
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accounts-with-accounts-type-full (1997-03-03) - AA
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legacy (1997-03-25) - 225
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accounts-with-accounts-type-small (1997-09-02) - AA
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legacy (1997-03-13) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-26) - 363s
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certificate-change-of-name-company (1996-09-09) - CERTNM
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-19) - AA
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legacy (1995-02-06) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-15) - 288
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legacy (1994-03-15) - 224
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resolution (1994-02-28) - RESOLUTIONS
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legacy (1994-02-23) - 288
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incorporation-company (1994-02-10) - NEWINC