PGS Geophysical (Angola) Ltd.

Company Name	PGS Geophysical (Angola) Ltd.
Company Status	Active
Company Number	01956990
Category	Private Limited Company
Incorporation Date	11 November 1985(38 years, 5 months ago)
Previous Names	5

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mrs Christin Steen-Nilsen
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Current
Appointed	07 May 2010(24 years, 6 months after company formation)
Appointment Duration	13 years, 11 months
Role	Vp Chief Accountant
Country of Residence	Norway
Correspondence Address	4 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Gottfred Langseth
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Norwegian
Status	Current
Appointed	07 May 2010(24 years, 6 months after company formation)
Appointment Duration	13 years, 11 months
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	4 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Christopher Drage
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(34 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Sales Director
Country of Residence	England
Correspondence Address	4 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Olve Torvanger
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 July 1992(6 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 February 1993)
Role	Company Director
Correspondence Address	Otto Blehrs Vei 34 Nesdya 1315 Foreign Norway

Director Name	Nils Nilsen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 July 1992(6 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 February 1993)
Role	Company Director
Correspondence Address	Gambe Drammensvej 262 Asker N-1370 Foreign

Director Name	Einar Banklien
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 July 1992(6 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 February 1993)
Role	Company Directors
Correspondence Address	Solvangveien 30 Asker 1370 Foreign

Director Name	Arnfin Haavik
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 July 1992(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	Whickham 21 Abbots Drive Virginia Water Surrey GU25 4SE

Director Name	Svein Johansen
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 July 1992(6 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 February 1993)
Role	Company Director
Correspondence Address	Roahagan 21b Oslo 7 0754 Foreign

Secretary Name	Hugh Simon Nevile
Nationality	British
Status	Resigned
Appointed	17 March 1993(7 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 02 November 2005)
Role	Secretary
Correspondence Address	21 Cromwell Grove London W6 7RQ

Director Name	Adel Karas
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 20 March 1995)
Role	Company Director
Correspondence Address	C/O Pgs Tensor Inc 10550 Richmond Avenue Houston Harris 77042

Director Name	William Stanley French
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 20 March 1995)
Role	Company Director
Correspondence Address	Pgs Tensor 10550 Richmond Avenue Houston Texas United States

Director Name	Dr Alan Andrew Jackson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 17 August 1997)
Role	Company Director
Correspondence Address	Pgs House Mayfield Road Walton On Thames Surrey KT12 5PL

Director Name	Walter S Lynn
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1995(9 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 27 November 2000)
Role	President
Correspondence Address	1642 Fall Valley Houston Texas Tx 77077 Usa Foreign

Director Name	Steven Vasey
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1997(11 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 February 2001)
Role	Company Director
Correspondence Address	Orchard Farm House Ockham Lane Cobham Surrey KT11 1LP

Director Name	Alexander Martinus Holst
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 February 2001(15 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 November 2001)
Role	Lawyer
Correspondence Address	Blommen Holmveien 27 Blommenholm 1365 Norway

Director Name	Mr Rune Eng
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 November 2001(16 years after company formation)
Appointment Duration	8 years, 11 months (resigned 05 November 2010)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Olleview 13b Oslo 1182 Foreign

Director Name	Dr Silvana Tordo
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 November 2001(16 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	35 Hillview Court Woking Surrey GU22 7QN

Director Name	Christopher Theron Usher
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2001(16 years after company formation)
Appointment Duration	1 year, 11 months (resigned 24 October 2003)
Role	Geophysics
Correspondence Address	28 Nassington Road Hampstead London NW3 2UD

Director Name	Daniel Whealing
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(17 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 May 2008)
Role	Geophysicist
Correspondence Address	10 Old Farmhouse Drive Oxshott Surrey KT22 0EY

Secretary Name	Mr Simon David Wagner
Nationality	British
Status	Resigned
Appointed	02 November 2005(19 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pines Woollards Road, Ash Vale Aldershot Hampshire GU12 5DS

Secretary Name	Mr Michael Alan Caines
Nationality	British
Status	Resigned
Appointed	19 December 2007(22 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 15 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Farnham Close Crawley West Sussex RH11 9RA

Director Name	Mr Simon Connal Cather
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(22 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 16 February 2018)
Role	Regional President Africa
Country of Residence	England
Correspondence Address	4 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Miss Maria Candida Ferreira Pinto
Nationality	Portuguese
Status	Resigned
Appointed	15 August 2008(22 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 September 2013)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	423 The Heart Walton-On-Thames Surrey KT12 1GE

Director Name	Mr Robert James Adams
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2018(32 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2020)
Role	Senior Vice President
Country of Residence	England
Correspondence Address	4 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Advokatfirman Vinge Ab (Corporation)
Status	Resigned
Appointed	20 July 1992(6 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 February 1993)
Correspondence Address	44/45 Chancery Lane London WC2A 1JB

Contact

Website	pgs.com

Location

Registered Address	4 The Heights Brooklands Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

5.1m at £1	Petroleum Geo-services (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,729,716
Gross Profit	£372,337
Net Worth	£331,542
Cash	£48,566
Current Liabilities	£242,828

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months ago)
Next Return Due	3 August 2024 (3 months, 2 weeks from now)

Charges

11 January 1994	Delivered on: 14 January 1994 Satisfied on: 27 February 1996 Persons entitled: Industri & Skipsbanken a/S The Governor and Company of the Bank of Scotland Meespierson N.V. A/S Nordlandsbanken Fokus Bank a/S Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the deed of guarantee dated 11TH january 1994 and/or on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 July 1988	Delivered on: 8 July 1988 Satisfied on: 11 November 2000 Persons entitled: Dnc Lease Management Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

11 January 1994

Delivered on: 14 January 1994
Satisfied on: 27 February 1996
Persons entitled:
Industri & Skipsbanken a/S
The Governor and Company of the Bank of Scotland
Meespierson N.V.
A/S Nordlandsbanken
Fokus Bank a/S

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the deed of guarantee dated 11TH january 1994 and/or on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

1 July 1988

Delivered on: 8 July 1988
Satisfied on: 11 November 2000
Persons entitled: Dnc Lease Management Limited.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

10 August 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
7 July 2023	Termination of appointment of Christin Steen-Nilsen as a director on 30 June 2023 (1 page)
7 July 2023	Appointment of Ms. Merethe Bryn as a director on 30 June 2023 (2 pages)
11 May 2023	Full accounts made up to 31 December 2021 (26 pages)
28 October 2022	Director's details changed for Mr. Gottfred Langseth on 28 October 2022 (2 pages)
28 October 2022	Director's details changed for Mrs Christin Steen-Nilsen on 28 October 2022 (2 pages)
26 August 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
15 July 2022	Full accounts made up to 31 December 2020 (26 pages)
23 August 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
27 May 2021	Compulsory strike-off action has been discontinued (1 page)
26 May 2021	Full accounts made up to 31 December 2019 (28 pages)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
1 October 2020	Appointment of Mr Christopher Drage as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Robert James Adams as a director on 30 September 2020 (1 page)
21 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (26 pages)
28 August 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (25 pages)
23 August 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
19 February 2018	Appointment of Mr Robert James Adams as a director on 16 February 2018 (2 pages)
19 February 2018	Termination of appointment of Simon Connal Cather as a director on 16 February 2018 (1 page)
25 September 2017	Full accounts made up to 31 December 2016 (27 pages)
23 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
28 December 2016	Full accounts made up to 31 December 2015 (28 pages)
1 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
23 November 2015	Full accounts made up to 31 December 2014 (21 pages)
23 November 2015	Full accounts made up to 31 December 2014 (21 pages)
28 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 5,110,000 (5 pages)
28 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 5,110,000 (5 pages)
30 December 2014	Director's details changed for Mr. Simon Connal Cather on 30 December 2014 (2 pages)
30 December 2014	Director's details changed for Mr. Simon Connal Cather on 30 December 2014 (2 pages)
27 November 2014	Section 519 (2 pages)
27 November 2014	Section 519 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (21 pages)
3 October 2014	Full accounts made up to 31 December 2013 (21 pages)
18 September 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 5,110,000 (5 pages)
18 September 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 5,110,000 (5 pages)
20 September 2013	Full accounts made up to 31 December 2012 (20 pages)
20 September 2013	Full accounts made up to 31 December 2012 (20 pages)
13 September 2013	Termination of appointment of Maria Pinto as a secretary (1 page)
13 September 2013	Termination of appointment of Maria Pinto as a secretary (1 page)
31 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 5,110,000 (6 pages)
31 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 5,110,000 (6 pages)
27 September 2012	Full accounts made up to 31 December 2011 (20 pages)
27 September 2012	Full accounts made up to 31 December 2011 (20 pages)
5 August 2012	Director's details changed for Mr. Simon Connal Cather on 5 August 2012 (2 pages)
5 August 2012	Director's details changed for Mr. Simon Connal Cather on 5 August 2012 (2 pages)
5 August 2012	Director's details changed for Mr. Simon Connal Cather on 5 August 2012 (2 pages)
5 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
5 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
4 August 2011	Director's details changed for Mrs Christin Steen-Nilsen on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mrs Christin Steen-Nilsen on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mrs Christin Steen-Nilsen on 4 August 2011 (2 pages)
4 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
6 December 2010	Termination of appointment of Rune Eng as a director (1 page)
6 December 2010	Termination of appointment of Rune Eng as a director (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (20 pages)
3 October 2010	Full accounts made up to 31 December 2009 (20 pages)
19 August 2010	Director's details changed for Simon Connal Cather on 20 July 2010 (2 pages)
19 August 2010	Director's details changed for Simon Connal Cather on 20 July 2010 (2 pages)
19 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (7 pages)
19 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (7 pages)
18 August 2010	Director's details changed for Rune Eng on 20 July 2010 (2 pages)
18 August 2010	Director's details changed for Rune Eng on 20 July 2010 (2 pages)
27 May 2010	Appointment of Mrs Christin Steen-Nilsen as a director (2 pages)
27 May 2010	Appointment of Mr. Gottfred Langseth as a director (2 pages)
27 May 2010	Appointment of Mr. Gottfred Langseth as a director (2 pages)
27 May 2010	Appointment of Mrs Christin Steen-Nilsen as a director (2 pages)
17 October 2009	Full accounts made up to 31 December 2008 (17 pages)
17 October 2009	Full accounts made up to 31 December 2008 (17 pages)
5 August 2009	Location of debenture register (1 page)
5 August 2009	Location of register of members (1 page)
5 August 2009	Return made up to 20/07/09; full list of members (3 pages)
5 August 2009	Location of register of members (1 page)
5 August 2009	Return made up to 20/07/09; full list of members (3 pages)
5 August 2009	Location of debenture register (1 page)
16 January 2009	Auditor's resignation (1 page)
16 January 2009	Auditor's resignation (1 page)
4 December 2008	Registered office changed on 04/12/2008 from pgs court halfway green walton on thames surrey KT12 1RS (1 page)
4 December 2008	Registered office changed on 04/12/2008 from pgs court halfway green walton on thames surrey KT12 1RS (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
22 August 2008	Appointment terminated secretary michael caines (1 page)
22 August 2008	Appointment terminated secretary michael caines (1 page)
22 August 2008	Secretary appointed miss maria candida ferreira pinto (1 page)
22 August 2008	Secretary appointed miss maria candida ferreira pinto (1 page)
6 August 2008	Appointment terminated director daniel whealing (1 page)
6 August 2008	Appointment terminated director daniel whealing (1 page)
6 August 2008	Return made up to 20/07/08; full list of members (3 pages)
6 August 2008	Return made up to 20/07/08; full list of members (3 pages)
14 May 2008	Director appointed simon connal cather (2 pages)
14 May 2008	Director appointed simon connal cather (2 pages)
19 December 2007	Secretary resigned (1 page)
19 December 2007	Secretary resigned (1 page)
19 December 2007	New secretary appointed (2 pages)
19 December 2007	New secretary appointed (2 pages)
23 September 2007	Full accounts made up to 31 December 2006 (16 pages)
23 September 2007	Full accounts made up to 31 December 2006 (16 pages)
14 August 2007	Return made up to 20/07/07; full list of members (3 pages)
14 August 2007	Return made up to 20/07/07; full list of members (3 pages)
2 March 2007	Secretary's particulars changed (1 page)
2 March 2007	Secretary's particulars changed (1 page)
19 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2006	Memorandum and Articles of Association (13 pages)
19 December 2006	Memorandum and Articles of Association (13 pages)
3 October 2006	Full accounts made up to 31 December 2005 (14 pages)
3 October 2006	Full accounts made up to 31 December 2005 (14 pages)
12 September 2006	Return made up to 20/07/06; full list of members; amend 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 12/09/06 (7 pages)
12 September 2006	Return made up to 20/07/06; full list of members; amend 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 12/09/06 (7 pages)
20 July 2006	Return made up to 20/07/06; full list of members (3 pages)
20 July 2006	Secretary's particulars changed (1 page)
20 July 2006	Return made up to 20/07/06; full list of members (3 pages)
20 July 2006	Secretary's particulars changed (1 page)
20 July 2006	Registered office changed on 20/07/06 from: pgs court, halfway green walton on thames surrey KT12 1RS (1 page)
20 July 2006	Location of debenture register (1 page)
20 July 2006	Location of debenture register (1 page)
20 July 2006	Location of register of members (1 page)
20 July 2006	Location of register of members (1 page)
20 July 2006	Registered office changed on 20/07/06 from: pgs court, halfway green walton on thames surrey KT12 1RS (1 page)
8 December 2005	Full accounts made up to 31 December 2004 (13 pages)
8 December 2005	Amended full accounts made up to 31 December 2003 (12 pages)
8 December 2005	Amended full accounts made up to 31 December 2003 (12 pages)
8 December 2005	Full accounts made up to 31 December 2004 (13 pages)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Secretary resigned (1 page)
1 August 2005	Registered office changed on 01/08/05 from: pgs court halfway green walton on thames surrey KT12 1RS (1 page)
1 August 2005	Return made up to 20/07/05; full list of members (2 pages)
1 August 2005	Registered office changed on 01/08/05 from: pgs court halfway green walton on thames surrey KT12 1RS (1 page)
1 August 2005	Return made up to 20/07/05; full list of members (2 pages)
1 August 2005	Location of debenture register (1 page)
1 August 2005	Location of register of members (1 page)
1 August 2005	Location of register of members (1 page)
1 August 2005	Location of debenture register (1 page)
18 January 2005	Nc inc already adjusted 29/12/04 (1 page)
18 January 2005	Nc inc already adjusted 29/12/04 (1 page)
18 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2005	Ad 31/12/04--------- Â£ si 5100000@1=5100000 Â£ ic 10000/5110000 (2 pages)
18 January 2005	Ad 31/12/04--------- Â£ si 5100000@1=5100000 Â£ ic 10000/5110000 (2 pages)
18 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
27 July 2004	Return made up to 20/07/04; full list of members (7 pages)
27 July 2004	Return made up to 20/07/04; full list of members (7 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
30 October 2003	Company name changed pgs processing (angola) LTD.\certificate issued on 30/10/03 (2 pages)
30 October 2003	Company name changed pgs processing (angola) LTD.\certificate issued on 30/10/03 (2 pages)
16 August 2003	Return made up to 20/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 August 2003	Return made up to 20/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
15 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 April 2003	Accounts for a dormant company made up to 31 December 2001 (4 pages)
15 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 April 2003	Accounts for a dormant company made up to 31 December 2001 (4 pages)
15 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 December 2002	Auditor's resignation (1 page)
10 December 2002	Auditor's resignation (1 page)
14 August 2002	Return made up to 20/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 August 2002	Return made up to 20/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 August 2002	Full accounts made up to 31 December 2000 (10 pages)
1 August 2002	Full accounts made up to 31 December 2000 (10 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	Director resigned (1 page)
22 November 2001	Company name changed pgs tensor (uk) LTD.\certificate issued on 22/11/01 (2 pages)
22 November 2001	Company name changed pgs tensor (uk) LTD.\certificate issued on 22/11/01 (2 pages)
16 August 2001	Return made up to 20/07/01; full list of members (6 pages)
16 August 2001	Return made up to 20/07/01; full list of members (6 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
28 March 2001	Registered office changed on 28/03/01 from: pgs house mayfield road walton on thames surrey KT12 5PL (1 page)
28 March 2001	Registered office changed on 28/03/01 from: pgs house mayfield road walton on thames surrey KT12 5PL (1 page)
6 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
11 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
11 August 2000	Return made up to 20/07/00; full list of members 363(287) ‐ Registered office changed on 11/08/00 (6 pages)
11 August 2000	Return made up to 20/07/00; full list of members 363(287) ‐ Registered office changed on 11/08/00 (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
23 August 1999	Return made up to 20/07/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
23 August 1999	Return made up to 20/07/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
17 March 1999	Full accounts made up to 31 December 1997 (13 pages)
17 March 1999	Full accounts made up to 31 December 1997 (13 pages)
22 July 1998	Return made up to 20/07/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 July 1998	Return made up to 20/07/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 May 1998	Full accounts made up to 31 December 1996 (14 pages)
7 May 1998	Full accounts made up to 31 December 1996 (14 pages)
29 December 1997	Return made up to 20/07/97; full list of members (6 pages)
29 December 1997	Return made up to 20/07/97; full list of members (6 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	New director appointed (2 pages)
11 August 1997	Full accounts made up to 31 December 1995 (12 pages)
11 August 1997	Full accounts made up to 31 December 1995 (12 pages)
31 July 1996	Return made up to 20/07/96; no change of members (4 pages)
31 July 1996	Return made up to 20/07/96; no change of members (4 pages)
27 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
27 July 1995	Return made up to 20/07/95; full list of members (6 pages)
27 July 1995	Return made up to 20/07/95; full list of members (6 pages)
1 June 1995	Director resigned (2 pages)
1 June 1995	New director appointed (2 pages)
1 June 1995	New director appointed (2 pages)
1 June 1995	Director resigned (2 pages)
1 June 1995	Director resigned (2 pages)
1 June 1995	Director resigned (2 pages)
1 June 1995	Director resigned (2 pages)
1 June 1995	Director resigned (2 pages)
1 June 1995	New director appointed (2 pages)
1 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
3 November 1994	Full accounts made up to 31 December 1993 (15 pages)
3 November 1994	Full accounts made up to 31 December 1993 (15 pages)
2 August 1994	Return made up to 20/07/94; full list of members 363(287) ‐ Registered office changed on 02/08/94 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
11 April 1994	New director appointed (4 pages)
5 April 1994	Company name changed tensor geophysical (uk) LTD.\certificate issued on 05/04/94 (2 pages)
5 April 1994	Company name changed tensor geophysical (uk) LTD.\certificate issued on 05/04/94 (2 pages)
14 January 1994	Particulars of mortgage/charge (7 pages)
14 September 1993	Company name changed nopec (uk) mapping services limi ted\certificate issued on 15/09/93 (2 pages)
14 September 1993	Company name changed nopec (uk) mapping services limi ted\certificate issued on 15/09/93 (2 pages)
9 July 1993	Return made up to 20/07/93; no change of members (4 pages)
31 March 1993	Accounts for a dormant company made up to 31 December 1992 (2 pages)
31 March 1993	Director resigned (10 pages)
31 March 1993	Accounts for a dormant company made up to 31 December 1992 (2 pages)
28 July 1992	Return made up to 20/07/92; full list of members (8 pages)
12 February 1992	Accounts for a dormant company made up to 31 December 1991 (2 pages)
12 February 1992	Accounts for a dormant company made up to 31 December 1991 (2 pages)
7 October 1991	Accounts for a dormant company made up to 31 December 1990 (2 pages)
7 October 1991	Accounts for a dormant company made up to 31 December 1990 (2 pages)
22 August 1991	Return made up to 20/07/91; full list of members (8 pages)
25 January 1991	Registered office changed on 25/01/91 from: 44-45 chancery lane london WC2A 1JB (1 page)
10 December 1990	Return made up to 27/09/90; full list of members (6 pages)
27 April 1990	Accounts for a dormant company made up to 31 December 1989 (2 pages)
27 April 1990	Accounts for a dormant company made up to 31 December 1989 (2 pages)
3 October 1989	Accounting reference date shortened from 31/03 to 31/12 (1 page)
31 August 1989	Return made up to 20/07/89; full list of members (6 pages)
17 August 1989	Full accounts made up to 31 December 1988 (10 pages)
17 August 1989	Full accounts made up to 31 December 1988 (10 pages)
16 August 1989	Director resigned (1 page)
30 June 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 1988	Accounts made up to 31 December 1987 (11 pages)
11 October 1988	Accounts made up to 31 December 1987 (11 pages)
11 October 1988	Return made up to 14/07/88; full list of members (7 pages)
5 October 1988	Director resigned (2 pages)
8 July 1988	Particulars of mortgage/charge (3 pages)
15 September 1987	Director resigned (2 pages)
17 August 1987	Return made up to 25/05/87; full list of members (12 pages)
9 May 1987	New director appointed (2 pages)
15 October 1986	Director resigned (1 page)
17 December 1985	Company name changed\certificate issued on 17/12/85 (2 pages)
17 December 1985	Company name changed\certificate issued on 17/12/85 (2 pages)
11 November 1985	Certificate of incorporation (1 page)
11 November 1985	Certificate of incorporation (1 page)
8 November 1985	Articles of association (5 pages)
8 November 1985	Articles of association (5 pages)