Petroleum Geo-Services (UK) Limited

Company Name	Petroleum Geo-Services (UK) Limited
Company Status	Active
Company Number	02874539
Category	Private Limited Company
Incorporation Date	23 November 1993(30 years, 5 months ago)

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
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Christin Steen Nilsen
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Current
Appointed	14 February 2003(9 years, 2 months after company formation)
Appointment Duration	21 years, 2 months
Role	Vp Chief Accountant
Country of Residence	Norway
Correspondence Address	Mosebakken 14 Kolsas 1352

Director Name	Mr Gottfred Langseth
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Norwegian
Status	Current
Appointed	23 March 2004(10 years, 4 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	Norway
Correspondence Address	2 Skoyenstubben Oslo 0375

Director Name	Mr Rune Olav Pedersen
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 September 2017(23 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	CEO
Country of Residence	Norway
Correspondence Address	4 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Christian Huseby
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Norweigan
Status	Resigned
Appointed	13 January 1994(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 09 February 1996)
Role	Company Director
Correspondence Address	Setra Vei 14 B Oslo N 0768

Director Name	Arnfin Haavik
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 January 1994(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 24 January 1995)
Role	Company Director
Correspondence Address	Whickham 21 Abbots Drive Virginia Water Surrey GU25 4SE

Secretary Name	Hugh Simon Nevile
Nationality	British
Status	Resigned
Appointed	14 January 1994(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 02 November 2005)
Role	Company Director
Correspondence Address	21 Cromwell Grove London W6 7RQ

Director Name	Knut Haavardsen
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 January 1995(1 year, 2 months after company formation)
Appointment Duration	8 years (resigned 14 February 2003)
Role	Company Director
Correspondence Address	Kirkevn 7e 1322 Hovik Norway

Director Name	Laurence Anthony Quinn
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(1 year, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 March 2001)
Role	Company Director
Correspondence Address	Denmarke Upper St Shere Guildford Surrey GU5 9JE

Director Name	Mr Anthony Ross Mackewn
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(1 year, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 14 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Stone Cross Ardingly Road Lindfield West Sussex RH16 2QX

Director Name	Jon Chrisopher Boswell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 1996(2 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 October 2002)
Role	Company Director
Correspondence Address	8400 Crescent Wood Lane Spring Texas Usa 77379

Director Name	Michael Scott
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 March 2001)
Role	Company Director
Correspondence Address	Tamusvn 115 N-1300 Sandvika Norway Foreign

Director Name	Knut Oversjoen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 February 2003(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 2004)
Role	Chief Financial Officer
Correspondence Address	Halden Terrasse 23 Snaroya 1367 Norway

Director Name	Svein Rennemo
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 February 2003(9 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 2008)
Role	CEO
Correspondence Address	Birgitte Hammersvei 8b 1167 Oslo Norway

Secretary Name	Mr Simon David Wagner
Nationality	British
Status	Resigned
Appointed	02 November 2005(11 years, 11 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(14 years 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	Jon Erik Reinhardsen
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 April 2008(14 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 August 2017)
Role	President And CEO
Country of Residence	Norway
Correspondence Address	Professor Dahlsgt, 24j Oslo 0260 Norway

Secretary Name	Miss Maria Candida Ferreira Pinto
Nationality	Portuguese
Status	Resigned
Appointed	15 August 2008(14 years, 8 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	Loviting Limited (Corporation)
Status	Resigned
Appointed	23 November 1993(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	23 November 1993(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	23 November 1993(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Telephone	01932 376000
Telephone region	Weybridge

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

Financials

Year	2012
Turnover	£4,279,000
Gross Profit	£2,487,000
Net Worth	£105,731,000
Current Liabilities	£1,264,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Charges

19 March 2014	Delivered on: 26 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 March 2014	Delivered on: 26 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 September 2013	Delivered on: 2 October 2013 Persons entitled: Ubs Ag, Stamford Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 September 2013	Delivered on: 2 October 2013 Persons entitled: Ubs Ag, Stamford Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 May 2010	Delivered on: 9 June 2010 Persons entitled: Ubs Ag,Stamford Branch as Collateral Agent and Trustee for Itself and Each of the Beneficiaries Classification: Supplemental charge over shares Secured details: All monies due or to become due from the borrowers and the other loan parties and the norwegian borrower and all monies due or to become due to any lender,any affiliate of a lender,the administrative agents or the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares and all related rights. See the mortgage charge document for full details. Outstanding
21 May 2010	Delivered on: 9 June 2010 Persons entitled: Ubs Ag,Stamford Branch as Collateral Agent and Trustee for Itself and Each of the Beneficiaries Classification: Supplemental charge over shares Secured details: All monies due or to become due from the borrowers and the other loan parties and the norwegian borrower and all monies due or to become due to any lender,any affiliate of a lender,the administrative agents or the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares and all related rights. See the mortgage charge document for full details. Outstanding
29 July 2008	Delivered on: 12 August 2008 Persons entitled: Ubs Ag, Stamford Branch (The Collateral Agent) Classification: Charge over shares Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares; all related rights see image for full details. Outstanding
29 June 2007	Delivered on: 12 July 2007 Persons entitled: Ubs Ag,Stamford Branch (The "Collateral Agent") Classification: Charge over shares Secured details: All monies due or to become due from the borrowers and the other loan parties and the norwegian borrower and all monies due or to become due to any lender,any affiliate of a lender,the administrative agents or the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares and all related rights. See the mortgage charge document for full details. Outstanding
9 June 2023	Delivered on: 9 June 2023 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
9 June 2023	Delivered on: 9 June 2023 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
18 February 2020	Delivered on: 18 February 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 February 2020	Delivered on: 18 February 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
19 March 2014	Delivered on: 26 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 March 2014	Delivered on: 26 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 March 2014	Delivered on: 26 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 March 2014	Delivered on: 26 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 March 2014	Delivered on: 26 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 March 2014	Delivered on: 26 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 December 2005	Delivered on: 29 December 2005 Satisfied on: 4 July 2007 Persons entitled: Ubs Ag, Stamford Branch Classification: Charge over shares Secured details: All monies due or to become due from the borrowers and the other loan parties and all monies due or to become due to any lender, any affiliate of a lender, the administrative agents or the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares and all related rights accruing to all or any of the shares. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 August 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
15 July 2023	Full accounts made up to 31 December 2022 (32 pages)
5 July 2023	Appointment of Ms. Merethe Bryn as a director on 30 June 2023 (2 pages)
4 July 2023	Termination of appointment of Christin Steen Nilsen as a director on 30 June 2023 (1 page)
9 June 2023	Registration of charge 028745390018, created on 9 June 2023 (25 pages)
9 June 2023	Registration of charge 028745390019, created on 9 June 2023 (23 pages)
12 January 2023	Full accounts made up to 31 December 2021 (31 pages)
26 August 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
23 December 2021	Full accounts made up to 31 December 2020 (32 pages)
23 August 2021	Confirmation statement made on 20 July 2021 with updates (4 pages)
18 February 2021	Full accounts made up to 31 December 2019 (31 pages)
17 December 2020	Satisfaction of charge 5 in full (4 pages)
7 December 2020	Satisfaction of charge 028745390013 in full (1 page)
2 December 2020	Satisfaction of charge 3 in full (1 page)
2 December 2020	Satisfaction of charge 028745390010 in full (1 page)
2 December 2020	Satisfaction of charge 028745390007 in full (1 page)
2 December 2020	Satisfaction of charge 028745390008 in full (1 page)
2 December 2020	Satisfaction of charge 028745390011 in full (1 page)
21 July 2020	Confirmation statement made on 20 July 2020 with updates (4 pages)
18 February 2020	Registration of charge 028745390016, created on 18 February 2020 (25 pages)
18 February 2020	Registration of charge 028745390017, created on 18 February 2020 (23 pages)
10 October 2019	Full accounts made up to 31 December 2018 (26 pages)
27 August 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
27 August 2019	Change of details for Petroleum Geo-Services Asa as a person with significant control on 8 May 2019 (2 pages)
6 October 2018	Full accounts made up to 31 December 2017 (27 pages)
2 August 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (28 pages)
4 October 2017	Full accounts made up to 31 December 2016 (28 pages)
8 September 2017	Termination of appointment of Jon Erik Reinhardsen as a director on 31 August 2017 (1 page)
8 September 2017	Appointment of Mr Rune Olav Pedersen as a director on 1 September 2017 (2 pages)
8 September 2017	Appointment of Mr Rune Olav Pedersen as a director on 1 September 2017 (2 pages)
8 September 2017	Termination of appointment of Jon Erik Reinhardsen as a director on 31 August 2017 (1 page)
23 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
20 December 2016	Full accounts made up to 31 December 2015 (32 pages)
20 December 2016	Full accounts made up to 31 December 2015 (32 pages)
27 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
26 November 2015	Full accounts made up to 31 December 2014 (27 pages)
26 November 2015	Full accounts made up to 31 December 2014 (27 pages)
31 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1,000 (5 pages)
31 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1,000 (5 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 (26 pages)
3 October 2014	Full accounts made up to 31 December 2013 (26 pages)
15 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,000 (5 pages)
15 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,000 (5 pages)
26 March 2014	Registration of charge 028745390010 (44 pages)
26 March 2014	Registration of charge 028745390015 (45 pages)
26 March 2014	Registration of charge 028745390012 (44 pages)
26 March 2014	Registration of charge 028745390014 (42 pages)
26 March 2014	Registration of charge 028745390009 (34 pages)
26 March 2014	Registration of charge 028745390011 (44 pages)
26 March 2014	Registration of charge 028745390013 (42 pages)
26 March 2014	Registration of charge 028745390012 (44 pages)
26 March 2014	Registration of charge 028745390009 (34 pages)
26 March 2014	Registration of charge 028745390015 (45 pages)
26 March 2014	Registration of charge 028745390011 (44 pages)
26 March 2014	Registration of charge 028745390008 (34 pages)
26 March 2014	Registration of charge 028745390008 (34 pages)
26 March 2014	Registration of charge 028745390010 (44 pages)
26 March 2014	Registration of charge 028745390013 (42 pages)
26 March 2014	Registration of charge 028745390014 (42 pages)
2 October 2013	Registration of charge 028745390006 (38 pages)
2 October 2013	Registration of charge 028745390007 (40 pages)
2 October 2013	Registration of charge 028745390006 (38 pages)
2 October 2013	Registration of charge 028745390007 (40 pages)
20 September 2013	Full accounts made up to 31 December 2012 (24 pages)
20 September 2013	Full accounts made up to 31 December 2012 (24 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 1,000 (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 1,000 (6 pages)
27 September 2012	Full accounts made up to 31 December 2011 (25 pages)
27 September 2012	Full accounts made up to 31 December 2011 (25 pages)
22 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
22 July 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 (25 pages)
4 October 2011	Full accounts made up to 31 December 2010 (25 pages)
3 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (26 pages)
3 October 2010	Full accounts made up to 31 December 2009 (26 pages)
18 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
18 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 5 (16 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 5 (16 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 4 (16 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 4 (16 pages)
17 October 2009	Full accounts made up to 31 December 2008 (25 pages)
17 October 2009	Full accounts made up to 31 December 2008 (25 pages)
6 August 2009	Return made up to 20/07/09; full list of members (4 pages)
6 August 2009	Return made up to 20/07/09; full list of members (4 pages)
5 August 2009	Location of debenture register (1 page)
5 August 2009	Location of register of members (1 page)
5 August 2009	Location of debenture register (1 page)
5 August 2009	Location of register of members (1 page)
2 December 2008	Registered office changed on 02/12/2008 from pgs court, halfway green walton on thames surrey KT12 1RS (1 page)
2 December 2008	Registered office changed on 02/12/2008 from pgs court, halfway green walton on thames surrey KT12 1RS (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (24 pages)
29 October 2008	Full accounts made up to 31 December 2007 (24 pages)
26 August 2008	Secretary appointed miss maria candida ferreira pinto (1 page)
26 August 2008	Secretary appointed miss maria candida ferreira pinto (1 page)
22 August 2008	Appointment terminated secretary michael caines (1 page)
22 August 2008	Appointment terminated secretary michael caines (1 page)
12 August 2008	Particulars of a mortgage or charge / charge no: 3 (13 pages)
12 August 2008	Particulars of a mortgage or charge / charge no: 3 (13 pages)
6 August 2008	Return made up to 20/07/08; full list of members (4 pages)
6 August 2008	Return made up to 20/07/08; full list of members (4 pages)
16 April 2008	Director appointed jon erik reinhardsen (2 pages)
16 April 2008	Director appointed jon erik reinhardsen (2 pages)
2 April 2008	Appointment terminated director svein rennemo (1 page)
2 April 2008	Appointment terminated director svein rennemo (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	New secretary appointed (1 page)
14 November 2007	Full accounts made up to 31 December 2006 (23 pages)
14 November 2007	Full accounts made up to 31 December 2006 (23 pages)
15 August 2007	Return made up to 20/07/07; full list of members (3 pages)
15 August 2007	Return made up to 20/07/07; full list of members (3 pages)
12 July 2007	Particulars of mortgage/charge (13 pages)
12 July 2007	Particulars of mortgage/charge (13 pages)
4 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2007	Secretary's particulars changed (1 page)
2 March 2007	Secretary's particulars changed (1 page)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Secretary's particulars changed (1 page)
2 March 2007	Secretary's particulars changed (1 page)
2 March 2007	Director's particulars changed (1 page)
8 December 2006	Certificate of reduction of issued capital (1 page)
8 December 2006	Certificate of reduction of issued capital (1 page)
8 December 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2006	Reduction of iss capital and minute (oc) Â£ ic 222731726/ 1000 (4 pages)
7 December 2006	Reduction of iss capital and minute (oc) Â£ ic 222731726/ 1000 (4 pages)
19 October 2006	Full accounts made up to 31 December 2005 (23 pages)
19 October 2006	Full accounts made up to 31 December 2005 (23 pages)
20 July 2006	Location of register of members (1 page)
20 July 2006	Location of register of members (1 page)
20 July 2006	Secretary's particulars changed (1 page)
20 July 2006	Location of debenture register (1 page)
20 July 2006	Return made up to 20/07/06; full list of members (3 pages)
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	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	Return made up to 20/07/06; full list of members (3 pages)
13 June 2006	Memorandum and Articles of Association (19 pages)
13 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 June 2006	Memorandum and Articles of Association (19 pages)
13 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 December 2005	Particulars of mortgage/charge (12 pages)
29 December 2005	Particulars of mortgage/charge (12 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New secretary appointed (2 pages)
1 August 2005	Location of register of members (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	Location of debenture register (1 page)
1 August 2005	Location of debenture register (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 register of members (1 page)
27 July 2005	Full accounts made up to 31 December 2004 (17 pages)
27 July 2005	Full accounts made up to 31 December 2004 (17 pages)
14 February 2005	Full accounts made up to 31 December 2003 (20 pages)
14 February 2005	Full accounts made up to 31 December 2003 (20 pages)
17 January 2005	Nc inc already adjusted 29/12/04 (1 page)
17 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2005	Ad 31/12/04--------- Â£ si 9300000@1=9300000 Â£ ic 212076360/221376360 (2 pages)
17 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2005	Nc inc already adjusted 29/12/04 (1 page)
17 January 2005	Ad 31/12/04--------- Â£ si 9300000@1=9300000 Â£ ic 212076360/221376360 (2 pages)
10 December 2004	Full accounts made up to 31 December 2002 (18 pages)
10 December 2004	Full accounts made up to 31 December 2002 (18 pages)
27 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 August 2004	Auditor's resignation (1 page)
26 August 2004	Auditor's resignation (1 page)
26 July 2004	Return made up to 20/07/04; full list of members (7 pages)
26 July 2004	Return made up to 20/07/04; full list of members (7 pages)
7 July 2004	Full accounts made up to 31 December 2001 (15 pages)
7 July 2004	Full accounts made up to 31 December 2001 (15 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (1 page)
7 April 2004	Director resigned (1 page)
16 August 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
14 January 2003	Ad 28/02/01--------- Â£ si 1255366@1 (2 pages)
14 January 2003	Ad 28/02/01--------- Â£ si 1255366@1 (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Auditor's resignation (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Auditor's resignation (1 page)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 September 2002	Full accounts made up to 31 December 2000 (10 pages)
12 September 2002	Full accounts made up to 31 December 2000 (10 pages)
14 August 2002	Return made up to 20/07/02; full list of members (7 pages)
14 August 2002	Return made up to 20/07/02; full list of members (7 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 August 2001	Ad 28/12/00--------- Â£ si 205166360@1 (2 pages)
30 August 2001	Â£ nc 20000000/250000000 28/12/00 (1 page)
30 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2001	Ad 28/12/00--------- Â£ si 205166360@1 (2 pages)
30 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2001	Â£ nc 20000000/250000000 28/12/00 (1 page)
22 August 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
19 February 2001	Full accounts made up to 31 December 1999 (87 pages)
19 February 2001	Full accounts made up to 31 December 1999 (87 pages)
9 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
9 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 August 2000	Return made up to 20/07/00; full list of members (7 pages)
11 August 2000	Return made up to 20/07/00; full list of members (7 pages)
30 November 1999	Full group accounts made up to 31 December 1998 (16 pages)
30 November 1999	Full group accounts made up to 31 December 1998 (16 pages)
26 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
26 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
11 October 1999	Full group accounts made up to 31 December 1997 (15 pages)
11 October 1999	Full group accounts made up to 31 December 1997 (15 pages)
20 August 1999	Return made up to 20/07/99; full list of members (8 pages)
20 August 1999	Return made up to 20/07/99; full list of members (8 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
8 April 1999	Statement of affairs (3 pages)
8 April 1999	Statement of affairs (3 pages)
7 April 1999	Ad 17/03/99--------- Â£ si 7000000@1=7000000 Â£ ic 10000/7010000 (2 pages)
7 April 1999	Ad 17/03/99--------- Â£ si 7000000@1=7000000 Â£ ic 10000/7010000 (2 pages)
30 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
30 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
24 March 1999	Â£ nc 10000/20000000 17/03/99 (1 page)
24 March 1999	Â£ nc 10000/20000000 17/03/99 (1 page)
8 October 1998	Full group accounts made up to 31 December 1996 (17 pages)
8 October 1998	Full group accounts made up to 31 December 1996 (17 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
22 July 1998	Return made up to 20/07/98; full list of members 363(287) ‐ Registered office changed on 22/07/98 (6 pages)
22 July 1998	Return made up to 20/07/98; full list of members 363(287) ‐ Registered office changed on 22/07/98 (6 pages)
22 December 1997	Full group accounts made up to 31 December 1995 (16 pages)
22 December 1997	Full group accounts made up to 31 December 1995 (16 pages)
12 August 1997	Return made up to 20/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 August 1997	Return made up to 20/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 August 1996	Full group accounts made up to 31 December 1994 (16 pages)
16 August 1996	Full group accounts made up to 31 December 1994 (16 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)
24 April 1996	Director resigned (2 pages)
24 April 1996	New director appointed (1 page)
24 April 1996	New director appointed (1 page)
24 April 1996	Director resigned (2 pages)
27 July 1995	Return made up to 20/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1995	Return made up to 20/07/95; full list of members 363(288) ‐ Director's particulars changed (6 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 (70 pages)
14 February 1994	Memorandum and Articles of Association (20 pages)
14 February 1994	Memorandum and Articles of Association (20 pages)
31 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 January 1994	Memorandum and Articles of Association (21 pages)
31 January 1994	Memorandum and Articles of Association (21 pages)
31 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 January 1994	Director resigned;new director appointed (6 pages)
24 January 1994	Company name changed 784TH shelf trading company limi ted\certificate issued on 25/01/94 (2 pages)
24 January 1994	Company name changed 784TH shelf trading company limi ted\certificate issued on 25/01/94 (2 pages)
23 November 1993	Incorporation (25 pages)
23 November 1993	Incorporation (25 pages)

Petroleum Geo-Services (UK) Limited

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