PGS Exploration (UK) Limited

Company Name	PGS Exploration (UK) Limited
Company Status	Active
Company Number	02904391
Category	Private Limited Company
Incorporation Date	3 March 1994(30 years, 2 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

Directors

Director Name	Christin Steen Nilsen
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Current
Appointed	14 February 2003(8 years, 11 months after company formation)
Appointment Duration	21 years, 2 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	23 March 2004(10 years after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	Norway
Correspondence Address	4 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Olav Rune Pedersen
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 September 2017(23 years, 6 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	Christopher David Terence Walker
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(1 week, 5 days after company formation)
Appointment Duration	8 years, 9 months (resigned 23 December 2002)
Role	Company Director
Correspondence Address	20 Heathridge Green Cobham Surrey KT11 2QJ

Director Name	Michael Scott
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(1 week, 5 days after company formation)
Appointment Duration	7 years (resigned 20 March 2001)
Role	Company Director
Correspondence Address	Tamusvn 115 N-1300 Sandvika Norway Foreign

Director Name	Erik Hokholt
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 March 1994(1 week, 5 days after company formation)
Appointment Duration	7 years, 8 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Greveruveien 15b Oppegaard 1415 Norway

Secretary Name	Hugh Simon Nevile
Nationality	British
Status	Resigned
Appointed	15 March 1994(1 week, 5 days after company formation)
Appointment Duration	11 years, 7 months (resigned 02 November 2005)
Role	Company Director
Correspondence Address	21 Cromwell Grove London W6 7RQ

Director Name	Mr Anthony Ross Mackewn
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(3 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Stone Cross Ardingly Road Lindfield West Sussex RH16 2QX

Director Name	Laurence Anthony Quinn
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 March 2001)
Role	Company Director
Correspondence Address	Denmarke Upper St Shere Guildford Surrey GU5 9JE

Director Name	Knut Oversjoen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 February 2003(8 years, 11 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(8 years, 11 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, 8 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(13 years, 9 months 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, 1 month 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, 5 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

Secretary Name	Mr Carl Richards
Status	Resigned
Appointed	13 September 2013(19 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 May 2018)
Role	Company Director
Correspondence Address	47 Ashburton Avenue Croydon CR0 7JG

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	03 March 1994(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants'Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	03 March 1994(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	03 March 1994(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

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

28.9m at £1	Petroleum Geo Services (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£166,396,823
Gross Profit	£19,893,499
Net Worth	£67,660,675
Cash	£2,206,969
Current Liabilities	£93,534,844

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

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
2 April 2001	Delivered on: 20 April 2001 Satisfied on: 15 October 2005 Persons entitled: Marianne Jean Yarwood Classification: Tenancy agreement Secured details: The payament of the rental obligations and any other debts due from the company to the chargee under the terms of the tenancy agreement. Particulars: Â£3,462.00 (plus interest thereon) paid as a security deposit by the company to the landlord's agent robert holmes 35 high street wimbledon common london SW19 5BY. 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 (35 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 029043910003, created on 9 June 2023 (23 pages)
12 January 2023	Full accounts made up to 31 December 2021 (34 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 (35 pages)
23 August 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
18 February 2021	Full accounts made up to 31 December 2019 (35 pages)
21 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
18 February 2020	Registration of charge 029043910002, created on 18 February 2020 (23 pages)
10 October 2019	Full accounts made up to 31 December 2018 (31 pages)
27 August 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (31 pages)
2 August 2018	Confirmation statement made on 20 July 2018 with updates (4 pages)
21 June 2018	Director's details changed for Christin Steen Nilsen on 21 June 2018 (2 pages)
21 June 2018	Director's details changed for Mr. Gottfred Langseth on 21 June 2018 (2 pages)
25 May 2018	Termination of appointment of Carl Richards as a secretary on 25 May 2018 (1 page)
2 January 2018	Statement of capital following an allotment of shares on 28 December 2017 GBP 77,229,682 (3 pages)
2 January 2018	Statement of capital following an allotment of shares on 28 December 2017 GBP 77,229,682 (3 pages)
8 September 2017	Appointment of Mr Olav Rune 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)
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 Olav Rune Pedersen as a director on 1 September 2017 (2 pages)
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)
9 August 2017	Full accounts made up to 31 December 2016 (32 pages)
9 August 2017	Full accounts made up to 31 December 2016 (32 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)
1 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
3 February 2016	Full accounts made up to 31 December 2014 (24 pages)
3 February 2016	Full accounts made up to 31 December 2014 (24 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 28,898,952 (6 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 28,898,952 (6 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 (24 pages)
3 October 2014	Full accounts made up to 31 December 2013 (24 pages)
15 August 2014	Secretary's details changed for Mr Carl Richards on 1 July 2014 (1 page)
15 August 2014	Secretary's details changed for Mr Carl Richards on 1 July 2014 (1 page)
15 August 2014	Secretary's details changed for Mr Carl Richards on 1 July 2014 (1 page)
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 28,898,952 (6 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 28,898,952 (6 pages)
20 September 2013	Full accounts made up to 31 December 2012 (23 pages)
20 September 2013	Full accounts made up to 31 December 2012 (23 pages)
13 September 2013	Termination of appointment of Maria Pinto as a secretary (1 page)
13 September 2013	Appointment of Mr Carl Richards as a secretary (2 pages)
13 September 2013	Appointment of Mr Carl Richards as a secretary (2 pages)
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 28,898,952 (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 28,898,952 (6 pages)
27 September 2012	Full accounts made up to 31 December 2011 (23 pages)
27 September 2012	Full accounts made up to 31 December 2011 (23 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 (26 pages)
4 October 2011	Full accounts made up to 31 December 2010 (26 pages)
4 August 2011	Director's details changed for Christin Steen Nilsen on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for 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	Director's details changed for 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)
3 October 2010	Full accounts made up to 31 December 2009 (24 pages)
3 October 2010	Full accounts made up to 31 December 2009 (24 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)
17 October 2009	Full accounts made up to 31 December 2008 (22 pages)
17 October 2009	Full accounts made up to 31 December 2008 (22 pages)
6 August 2009	Location of register of members (1 page)
6 August 2009	Location of debenture register (1 page)
6 August 2009	Location of debenture register (1 page)
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)
6 August 2009	Location of register of members (1 page)
16 January 2009	Auditor's resignation (1 page)
16 January 2009	Auditor's resignation (1 page)
2 December 2008	Full accounts made up to 31 December 2007 (22 pages)
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)
2 December 2008	Full accounts made up to 31 December 2007 (22 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)
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)
3 April 2008	Appointment terminated director svein rennemo (1 page)
3 April 2008	Appointment terminated director svein rennemo (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New secretary appointed (1 page)
23 December 2007	Full accounts made up to 31 December 2006 (20 pages)
23 December 2007	Full accounts made up to 31 December 2006 (20 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)
16 May 2007	Â£ ic 103460132/28898952 12/02/07 Â£ sr 74561180@1=74561180 (2 pages)
16 May 2007	Â£ ic 103460132/28898952 12/02/07 Â£ sr 74561180@1=74561180 (2 pages)
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)
11 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
11 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
11 January 2007	Declaration of shares redemption:auditor's report (4 pages)
11 January 2007	Declaration of shares redemption:auditor's report (4 pages)
14 December 2006	Amended cert for reduction cap (1 page)
14 December 2006	Amended cert for reduction cap (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)
8 December 2006	Reduction of iss capital and minute (oc) Â£ ic 174816509/ 103460132 (4 pages)
8 December 2006	Reduction of iss capital and minute (oc) Â£ ic 174816509/ 103460132 (4 pages)
31 October 2006	Full accounts made up to 31 December 2005 (21 pages)
31 October 2006	Full accounts made up to 31 December 2005 (21 pages)
12 September 2006	Return made up to 20/07/06; full list of members; amend 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members 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(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/09/06 (7 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	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 register of members (1 page)
20 July 2006	Location of register of members (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	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)
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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 June 2006	Memorandum and Articles of Association (19 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)
15 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2005	Full accounts made up to 31 December 2004 (16 pages)
9 September 2005	Full accounts made up to 31 December 2004 (16 pages)
1 August 2005	Location of debenture register (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 register of members (1 page)
1 August 2005	Location of register of members (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 (3 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 (3 pages)
19 April 2005	Full accounts made up to 31 December 2003 (19 pages)
19 April 2005	Full accounts made up to 31 December 2003 (19 pages)
18 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2005	Â£ nc 150000000/200000000 29/12/04 (1 page)
18 January 2005	Â£ nc 150000000/200000000 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 44000000@1=44000000 Â£ ic 130816509/174816509 (2 pages)
18 January 2005	Ad 31/12/04--------- Â£ si 44000000@1=44000000 Â£ ic 130816509/174816509 (2 pages)
8 December 2004	Full accounts made up to 31 December 2002 (18 pages)
8 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)
14 September 2004	Full accounts made up to 31 December 2001 (19 pages)
14 September 2004	Full accounts made up to 31 December 2001 (19 pages)
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 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (1 page)
7 April 2004	New director appointed (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)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
2 April 2003	Auditor's resignation (1 page)
2 April 2003	Auditor's resignation (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	New director appointed (2 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
12 December 2002	Full accounts made up to 31 December 2000 (13 pages)
12 December 2002	Full accounts made up to 31 December 2000 (13 pages)
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)
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)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
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)
22 August 2001	Ad 28/12/00--------- Â£ si 130806509@1=130806509 Â£ ic 10000/130816509 (2 pages)
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)
22 August 2001	Ad 28/12/00--------- Â£ si 130806509@1=130806509 Â£ ic 10000/130816509 (2 pages)
16 August 2001	Â£ nc 10000/150000000 28/12/00 (1 page)
16 August 2001	Â£ nc 10000/150000000 28/12/00 (1 page)
16 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 April 2001	Particulars of mortgage/charge (5 pages)
20 April 2001	Particulars of mortgage/charge (5 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)
28 December 2000	Full accounts made up to 31 December 1999 (13 pages)
28 December 2000	Full accounts made up to 31 December 1999 (13 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)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
20 August 1999	Return made up to 20/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1999	Return made up to 20/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 1999	Full accounts made up to 31 December 1997 (13 pages)
23 July 1999	Full accounts made up to 31 December 1997 (13 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 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)
28 July 1998	Full accounts made up to 31 December 1996 (11 pages)
28 July 1998	Full accounts made up to 31 December 1996 (11 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 July 1998	Return made up to 20/07/98; full list of members 363(287) ‐ Registered office changed on 22/07/98 (6 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
12 August 1997	Return made up to 20/07/97; no change of members (4 pages)
12 August 1997	Return made up to 20/07/97; no change of members (4 pages)
31 December 1996	Full accounts made up to 31 December 1995 (11 pages)
31 December 1996	Full accounts made up to 31 December 1995 (11 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)
6 November 1995	Full accounts made up to 31 December 1994 (10 pages)
6 November 1995	Full accounts made up to 31 December 1994 (10 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 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
17 April 1994	Memorandum and Articles of Association (38 pages)
17 April 1994	Memorandum and Articles of Association (38 pages)
22 March 1994	Company name changed 3002ND single member shelf tradi ng company LIMITED\certificate issued on 23/03/94 (2 pages)
22 March 1994	Company name changed 3002ND single member shelf tradi ng company LIMITED\certificate issued on 23/03/94 (2 pages)
3 March 1994	Incorporation (21 pages)
3 March 1994	Incorporation (21 pages)

PGS Exploration (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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