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TGS GEOPHYSICAL COMPANY (UK) LIMITED - Dukes Court, Duke Street, Woking, GU21 5BH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05731700
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Dukes Court
- Duke Street
- Woking
- GU21 5BH
- England Dukes Court, Duke Street, Woking, GU21 5BH, England UK
Management
- Geschäftsführung
- SANTIAGO, Linda
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.03.2006
- Alter der Firma 2006-03-06 18 Jahre
- SIC/NACE
- 09100
Eigentumsverhältnisse
- Beneficial Owners
- Tgs-Nopec Geophysical Company Asa
- Tgs Asa
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- STINGRAY GEOPHYSICAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-06
- Jahresmeldung
- Fälligkeit: 2023-11-24
- Letzte Einreichung: 2022-11-10
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TGS GEOPHYSICAL COMPANY (UK) LIMITED Firmenbeschreibung
- TGS GEOPHYSICAL COMPANY (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05731700. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.03.2006 registriert. TGS GEOPHYSICAL COMPANY (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STINGRAY GEOPHYSICAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "09100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.03.2012.Die Firma kann schriftlich über Dukes Court erreicht werden.
Jetzt sichern TGS GEOPHYSICAL COMPANY (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tgs Geophysical Company (Uk) Limited - Dukes Court, Duke Street, Woking, GU21 5BH, Grossbritannien
- 2006-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-02) - MR01
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termination-director-company-with-name-termination-date (2023-03-27) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-10) - AA
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appoint-person-director-company-with-name-date (2022-04-08) - AP01
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confirmation-statement-with-no-updates (2022-11-10) - CS01
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
keyboard_arrow_right 2021
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memorandum-articles (2021-05-19) - MA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-04) - AA
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legacy (2021-02-21) - GUARANTEE2
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legacy (2021-03-04) - PARENT_ACC
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legacy (2021-03-04) - AGREEMENT2
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legacy (2021-03-04) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-06-04) - TM01
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resolution (2021-05-19) - RESOLUTIONS
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statement-of-companys-objects (2021-05-19) - CC04
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confirmation-statement-with-no-updates (2021-03-14) - CS01
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legacy (2021-07-28) - AGREEMENT2
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legacy (2021-07-28) - PARENT_ACC
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legacy (2021-02-21) - AGREEMENT2
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legacy (2021-07-28) - GUARANTEE2
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change-to-a-person-with-significant-control (2021-06-17) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-19) - AA
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legacy (2021-08-19) - PARENT_ACC
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confirmation-statement-with-updates (2021-11-15) - CS01
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legacy (2021-09-03) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-07-29) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-11) - AP01
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-12) - AD01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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confirmation-statement-with-no-updates (2019-03-07) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-27) - TM01
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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legacy (2018-10-31) - GUARANTEE2
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legacy (2018-10-31) - AGREEMENT2
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legacy (2018-10-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
keyboard_arrow_right 2017
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legacy (2017-10-24) - AGREEMENT2
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confirmation-statement-with-updates (2017-03-15) - CS01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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legacy (2017-10-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-22) - AA
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legacy (2017-11-24) - GUARANTEE2
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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termination-director-company-with-name-termination-date (2016-09-08) - TM01
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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accounts-with-accounts-type-full (2016-11-08) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-27) - AD01
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termination-secretary-company-with-name-termination-date (2015-04-27) - TM02
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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resolution (2015-12-04) - RESOLUTIONS
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memorandum-articles (2015-12-04) - MA
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accounts-with-accounts-type-full (2015-11-26) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-07) - AA
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change-person-director-company-with-change-date (2014-05-22) - CH01
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termination-director-company-with-name (2014-05-22) - TM01
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termination-secretary-company-with-name (2014-05-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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appoint-person-director-company-with-name (2014-06-12) - AP01
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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termination-director-company-with-name (2014-06-12) - TM01
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-07-30) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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appoint-person-director-company-with-name (2013-01-11) - AP01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-03-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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change-person-director-company-with-change-date (2012-03-08) - CH01
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accounts-with-accounts-type-full (2012-10-03) - AA
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certificate-change-of-name-company (2012-08-30) - CERTNM
keyboard_arrow_right 2011
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capital-allotment-shares (2011-11-09) - SH01
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auditors-resignation-company (2011-09-16) - AUD
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miscellaneous (2011-09-13) - MISC
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auditors-resignation-company (2011-09-13) - AUD
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appoint-person-director-company-with-name (2011-05-18) - AP01
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accounts-with-accounts-type-full (2011-05-16) - AA
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appoint-person-secretary-company-with-name (2011-05-11) - AP03
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appoint-person-director-company-with-name (2011-05-11) - AP01
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termination-director-company-with-name (2011-05-10) - TM01
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resolution (2011-11-10) - RESOLUTIONS
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legacy (2011-05-06) - MG02
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capital-allotment-shares (2011-04-28) - SH01
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resolution (2011-04-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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appoint-person-director-company-with-name (2011-03-10) - AP01
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termination-director-company-with-name (2011-03-07) - TM01
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termination-secretary-company-with-name (2011-05-10) - TM02
keyboard_arrow_right 2010
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resolution (2010-05-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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legacy (2010-05-11) - MG01
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accounts-with-accounts-type-full (2010-03-19) - AA
keyboard_arrow_right 2009
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legacy (2009-04-24) - 288a
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legacy (2009-07-10) - 288c
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legacy (2009-05-14) - 363a
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legacy (2009-05-11) - 288b
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accounts-with-accounts-type-full (2009-04-01) - AA
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legacy (2009-01-07) - 123
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resolution (2009-01-07) - RESOLUTIONS
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legacy (2009-01-07) - 395
keyboard_arrow_right 2008
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legacy (2008-01-02) - 288a
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legacy (2008-02-29) - 225
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legacy (2008-03-10) - 363a
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accounts-with-accounts-type-full (2008-10-15) - AA
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legacy (2008-10-29) - 88(2)
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legacy (2008-11-25) - 88(2)
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legacy (2008-12-11) - 403a
keyboard_arrow_right 2007
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legacy (2007-02-28) - 395
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legacy (2007-03-02) - 288c
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legacy (2007-05-15) - 363a
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legacy (2007-05-16) - 288a
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legacy (2007-06-05) - 363s
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legacy (2007-06-25) - 288c
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legacy (2007-06-26) - 287
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legacy (2007-08-22) - 395
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accounts-with-accounts-type-full (2007-10-16) - AA
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legacy (2007-12-19) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-18) - 288a
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legacy (2006-04-10) - 287
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legacy (2006-04-10) - 288b
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legacy (2006-04-10) - 288a
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legacy (2006-04-10) - 123
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legacy (2006-04-10) - 122
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memorandum-articles (2006-04-10) - MEM/ARTS
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resolution (2006-04-10) - RESOLUTIONS
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legacy (2006-03-29) - 288a
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legacy (2006-03-29) - 288b
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legacy (2006-04-18) - 88(2)R
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legacy (2006-10-03) - 288a
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legacy (2006-04-20) - 288a
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incorporation-company (2006-03-06) - NEWINC
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legacy (2006-10-23) - 288a
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legacy (2006-10-19) - 288b
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legacy (2006-03-29) - 287
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legacy (2006-04-18) - 88(3)
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legacy (2006-09-19) - 288b
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memorandum-articles (2006-06-07) - MEM/ARTS
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legacy (2006-05-25) - 288a
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legacy (2006-04-27) - 88(3)
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legacy (2006-04-27) - 88(2)O
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legacy (2006-04-27) - 288a
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legacy (2006-08-29) - 288a