PGS Seismic Services Limited

Company Name	PGS Seismic Services Limited
Directors	Harald Simon Sundby and Christin Steen-Nilsen
Company Status	Active
Company Number	05615555
Category	Private Limited Company
Incorporation Date	8 November 2005(18 years, 5 months ago)
Previous Names	Arrow Seismic Invest Iv Limited and Arrow Seismic Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Harald Simon Sundby
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Current
Appointed	13 May 2008(2 years, 6 months after company formation)
Appointment Duration	15 years, 11 months
Role	Maritime Manager
Country of Residence	Norway
Correspondence Address	Baatstangveien 65a Sandefjord 3230 Norway

Director Name	Mrs Christin Steen-Nilsen
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Current
Appointed	13 May 2008(2 years, 6 months after company formation)
Appointment Duration	15 years, 11 months
Role	V.P. And Chief Accounting Officer
Country of Residence	Norway
Correspondence Address	Mosebakken 14 Kolsaas 1352

Director Name	Sven Rong
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 November 2005(1 day after company formation)
Appointment Duration	7 months, 4 weeks (resigned 07 July 2006)
Role	Chief Executive Officer
Correspondence Address	Dale 5337 Rong Norway

Director Name	Arnstein Ovsthus
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 November 2005(1 day after company formation)
Appointment Duration	7 months, 4 weeks (resigned 07 July 2006)
Role	Chief Operational Officer
Country of Residence	Norway
Correspondence Address	Vestre Solheia 29 5251 Soreidgrend Norway

Director Name	Mr Hans Petter Amundsen Klohs
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 November 2005(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2007)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	Nubbebakken 15 5018 Bergen Foreign

Director Name	Mark Ashton Taylor
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 May 2008)
Role	Managing Director
Correspondence Address	7 Chine Farm Place Main Road, Knockholt Sevenoaks Kent TN14 7LG

Director Name	Peter Bruce Buchan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Nadine Street London SE7 7PG

Secretary Name	Mark Ashton Taylor
Nationality	British
Status	Resigned
Appointed	01 January 2007(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 13 May 2008)
Role	Company Director
Correspondence Address	7 Chine Farm Place Main Road, Knockholt Sevenoaks Kent TN14 7LG

Director Name	Ms Irene Waage Basili
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 October 2007(1 year, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 May 2008)
Role	CEO
Country of Residence	Norway
Correspondence Address	Ulriksdalen 35 Bergen 5009 Ber

Director Name	David Ian Humphries
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(2 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 April 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The White House, 7 Ennismore Avenue Guildford Surrey GU1 1SP

Director Name	Miss Maria Candida Ferreira Pinto
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	13 May 2008(2 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (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 Gaius Maxwell Hiscox
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(2 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 November 2015)
Role	Project Manager
Country of Residence	England
Correspondence Address	63 Ellesmere Road Weybridge Surrey KT13 0HW

Secretary Name	Mr Michael Alan Caines
Nationality	British
Status	Resigned
Appointed	13 May 2008(2 years, 6 months after company formation)
Appointment Duration	3 months (resigned 15 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Farnham Close Crawley West Sussex RH11 9RA

Secretary Name	Miss Maria Candida Ferreira Pinto
Nationality	Portuguese
Status	Resigned
Appointed	15 August 2008(2 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	Ledge Services Limited (Corporation)
Status	Resigned
Appointed	08 November 2005(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	08 November 2005(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Secretary Name	Leadenhall Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2006(4 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 01 January 2007)
Correspondence Address	1st Floor East Wing Ibex House 42-47 Minories London EC3N 1HA

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

2.6m at $1	Arrow Seismic Asa 100.00% Ordinary
1 at £1	Arrow Seismic Asa 0.00% Ordinary 1

Financials

Year	2014
Turnover	£20,659,198
Gross Profit	-£768,633
Net Worth	£193,615
Current Liabilities	£1,744,480

Accounts

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

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Charges

28 August 2007	Delivered on: 18 September 2007 Persons entitled: Nordea Bank Norge Asa Classification: Deed of charge over earnings account Secured details: All monies due or to become due to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account balances and all other rights titles and interests of the chargor in or to the accounts. See the mortgage charge document for full details. Outstanding
28 August 2007	Delivered on: 18 September 2007 Persons entitled: Nordea Bank Norge Asa Classification: Assignment of earnings Secured details: All monies due or to become due from the borrowers under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The earnings being all moneys whatsoever from time to time due or payable to the assignor arising out of the use or operation of the vessel. See the mortgage charge document for full details. Outstanding
19 July 2007	Delivered on: 3 August 2007 Persons entitled: Dnb Nor Bank Asa Classification: Deed of assignment Secured details: All monies due or to become due to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right, title and interest, present and future, in and to the assigned property meaning the vessel earnings. See the mortgage charge document for full details. Outstanding
14 September 2006	Delivered on: 11 October 2006 Persons entitled: Nordea Bank Norge Asa Classification: Deed of assignment executed outside the united kingdom and comprising property situated there Secured details: All monies due or to become due from arrow seismic invest iv limited to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the assignors rights title and interest to the earnings the time charters and all charterparties in respect of the vessel with a duration of 12 months or more. See the mortgage charge document for full details. Outstanding
30 March 2006	Delivered on: 20 April 2006 Persons entitled: Nordea Bank Norge Asa Classification: Account pledge Secured details: All monies due or to become due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's rights' title and interest to the amount at any time credited or deposited on the following accounts with the agent nok account no. 6501.06.54186 usd account no. 6502.04.42810 eur account no. 6503.04.47691. see the mortgage charge document for full details. Outstanding
30 March 2006	Delivered on: 20 April 2006 Persons entitled: Nordea Bank Norge Asa Classification: Assignment of earnings Secured details: All monies due or to become due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights, title and interest to and under the earnings and all charterparties in respect of the vessel being the M.V. "polar king" with a duration of 12 months or more. See the mortgage charge document for full details. Outstanding
25 June 2007	Delivered on: 12 July 2007 Satisfied on: 3 July 2009 Persons entitled: Dnb Nor Bank Asa Classification: Account charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account balances and all other rights titles and interest in and to the accounts. See the mortgage charge document for full details. Fully Satisfied

Filing History

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)
12 January 2023	Full accounts made up to 31 December 2021 (21 pages)
9 January 2023	Confirmation statement made on 8 November 2022 with no updates (3 pages)
4 April 2022	Confirmation statement made on 8 November 2021 with no updates (3 pages)
23 December 2021	Full accounts made up to 31 December 2020 (22 pages)
18 February 2021	Full accounts made up to 31 December 2019 (22 pages)
17 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
19 November 2019	Change of details for Petroleum Geo-Services Asa as a person with significant control on 8 May 2019 (2 pages)
19 November 2019	Confirmation statement made on 8 November 2019 with updates (4 pages)
6 August 2019	Full accounts made up to 31 December 2018 (20 pages)
28 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
10 September 2018	Full accounts made up to 31 December 2017 (21 pages)
16 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
4 September 2017	Full accounts made up to 31 December 2016 (22 pages)
4 September 2017	Full accounts made up to 31 December 2016 (22 pages)
18 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
9 November 2016	Full accounts made up to 31 December 2015 (25 pages)
9 November 2016	Full accounts made up to 31 December 2015 (25 pages)
4 December 2015	Termination of appointment of Gaius Maxwell Hiscox as a director on 27 November 2015 (1 page)
4 December 2015	Termination of appointment of Gaius Maxwell Hiscox as a director on 27 November 2015 (1 page)
4 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 USD 2,600,000 (6 pages)
4 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 USD 2,600,000 (6 pages)
4 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 USD 2,600,000 (6 pages)
26 November 2015	Full accounts made up to 31 December 2014 (20 pages)
26 November 2015	Full accounts made up to 31 December 2014 (20 pages)
15 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 USD 2,600,000 (6 pages)
15 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 USD 2,600,000 (6 pages)
15 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 USD 2,600,000 (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 (19 pages)
3 October 2014	Full accounts made up to 31 December 2013 (19 pages)
21 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 USD 2,600,000 (6 pages)
21 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 USD 2,600,000 (6 pages)
21 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 USD 2,600,000 (6 pages)
20 September 2013	Full accounts made up to 31 December 2012 (15 pages)
20 September 2013	Full accounts made up to 31 December 2012 (15 pages)
13 September 2013	Termination of appointment of Maria Pinto as a director (1 page)
13 September 2013	Termination of appointment of Maria Pinto as a director (1 page)
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)
3 May 2013	Termination of appointment of David Humphries as a director (1 page)
3 May 2013	Termination of appointment of David Humphries as a director (1 page)
13 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (9 pages)
13 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (9 pages)
13 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (9 pages)
27 September 2012	Full accounts made up to 31 December 2011 (15 pages)
27 September 2012	Full accounts made up to 31 December 2011 (15 pages)
30 July 2012	Company name changed arrow seismic LIMITED\certificate issued on 30/07/12 RES15 ‐ Change company name resolution on 2012-07-27 NM01 ‐ Change of name by resolution (3 pages)
30 July 2012	Company name changed arrow seismic LIMITED\certificate issued on 30/07/12 RES15 ‐ Change company name resolution on 2012-07-27 NM01 ‐ Change of name by resolution (3 pages)
6 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (9 pages)
6 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (9 pages)
6 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (9 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
26 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (9 pages)
26 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (9 pages)
26 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (9 pages)
8 October 2010	Director's details changed for Mr Gaius Maxwell Hiscox on 15 June 2010 (2 pages)
8 October 2010	Director's details changed for Mr Gaius Maxwell Hiscox on 15 June 2010 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
16 December 2009	Full accounts made up to 31 December 2008 (15 pages)
16 December 2009	Full accounts made up to 31 December 2008 (15 pages)
3 December 2009	Director's details changed for Mr Gaius Maxwell Hiscox on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Ms Christin Steen-Nilsen on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Gaius Maxwell Hiscox on 2 December 2009 (2 pages)
3 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Mr Harald Simon Sundby on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for David Ian Humphries on 2 December 2009 (2 pages)
3 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Mr Harald Simon Sundby on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Gaius Maxwell Hiscox on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Ms Christin Steen-Nilsen on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Harald Simon Sundby on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Miss Maria Candida Ferreira Pinto on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for David Ian Humphries on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for David Ian Humphries on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Miss Maria Candida Ferreira Pinto on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Miss Maria Candida Ferreira Pinto on 2 December 2009 (2 pages)
3 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Ms Christin Steen-Nilsen on 2 December 2009 (2 pages)
6 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
6 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
23 January 2009	Auditor's resignation (1 page)
23 January 2009	Auditor's resignation (1 page)
30 December 2008	Ad 19/12/08\usd si 2600000@1=2600000\usd ic 0/2600000\ (2 pages)
30 December 2008	Ad 19/12/08\usd si 2600000@1=2600000\usd ic 0/2600000\ (2 pages)
23 December 2008	Full accounts made up to 31 December 2007 (15 pages)
23 December 2008	Full accounts made up to 31 December 2007 (15 pages)
5 December 2008	Return made up to 08/11/08; full list of members (4 pages)
5 December 2008	Return made up to 08/11/08; full list of members (4 pages)
2 December 2008	Registered office changed on 02/12/2008 from 4 the heights, brooklands weybridge surrey KT13 0NY (1 page)
2 December 2008	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	Location of register of members (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 4 the heights, brooklands weybridge surrey KT13 0NY (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)
27 August 2008	Secretary appointed maria candida ferreira pinto (2 pages)
27 August 2008	Appointment terminated secretary michael caines (1 page)
27 August 2008	Appointment terminated secretary michael caines (1 page)
27 August 2008	Secretary appointed maria candida ferreira pinto (2 pages)
14 May 2008	Secretary appointed mr michael alan caines (1 page)
14 May 2008	Director appointed mr harald simon sundby (2 pages)
14 May 2008	Director appointed mr gaius maxwell hiscox (2 pages)
14 May 2008	Director appointed mr gaius maxwell hiscox (2 pages)
14 May 2008	Director appointed david ian humphries (2 pages)
14 May 2008	Appointment terminated director mark ashton taylor (1 page)
14 May 2008	Appointment terminated secretary mark ashton taylor (1 page)
14 May 2008	Director appointed david ian humphries (2 pages)
14 May 2008	Director appointed mr harald simon sundby (2 pages)
14 May 2008	Registered office changed on 14/05/2008 from st john's house suffolk way sevenoaks kent TN13 1TG united kingdom (1 page)
14 May 2008	Director appointed ms maria candida ferreira pinto (2 pages)
14 May 2008	Registered office changed on 14/05/2008 from st john's house suffolk way sevenoaks kent TN13 1TG united kingdom (1 page)
14 May 2008	Director appointed ms christin steen-nilsen (2 pages)
14 May 2008	Appointment terminated director mark ashton taylor (1 page)
14 May 2008	Appointment terminated secretary mark ashton taylor (1 page)
14 May 2008	Director appointed ms maria candida ferreira pinto (2 pages)
14 May 2008	Secretary appointed mr michael alan caines (1 page)
14 May 2008	Director appointed ms christin steen-nilsen (2 pages)
13 May 2008	Appointment terminated director peter buchan (1 page)
13 May 2008	Appointment terminated director irene basili (1 page)
13 May 2008	Appointment terminated director irene basili (1 page)
13 May 2008	Appointment terminated director peter buchan (1 page)
27 February 2008	Registered office changed on 27/02/2008 from darenth house 60 high street otford sevenoaks kent TN14 5TL (1 page)
27 February 2008	Registered office changed on 27/02/2008 from darenth house 60 high street otford sevenoaks kent TN14 5TL (1 page)
28 November 2007	Return made up to 08/11/07; full list of members (3 pages)
28 November 2007	Return made up to 08/11/07; full list of members (3 pages)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
4 October 2007	New director appointed (1 page)
4 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
18 September 2007	Particulars of mortgage/charge (14 pages)
18 September 2007	Particulars of mortgage/charge (7 pages)
18 September 2007	Particulars of mortgage/charge (7 pages)
18 September 2007	Particulars of mortgage/charge (14 pages)
3 August 2007	Particulars of mortgage/charge (6 pages)
3 August 2007	Particulars of mortgage/charge (6 pages)
12 July 2007	Particulars of mortgage/charge (6 pages)
12 July 2007	Particulars of mortgage/charge (6 pages)
4 June 2007	Nc inc already adjusted 03/05/07 (1 page)
4 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 June 2007	Nc inc already adjusted 03/05/07 (1 page)
4 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 February 2007	Secretary resigned (1 page)
16 February 2007	Secretary resigned (1 page)
15 February 2007	New secretary appointed (2 pages)
15 February 2007	New secretary appointed (2 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
14 November 2006	Return made up to 08/11/06; full list of members (3 pages)
14 November 2006	Return made up to 08/11/06; full list of members (3 pages)
11 October 2006	Particulars of mortgage/charge (5 pages)
11 October 2006	Particulars of mortgage/charge (5 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
30 August 2006	Registered office changed on 30/08/06 from: c/o thomas cooper & stibbard ibex house 42-47 minories london EC3N 1HA (1 page)
30 August 2006	Registered office changed on 30/08/06 from: c/o thomas cooper & stibbard ibex house 42-47 minories london EC3N 1HA (1 page)
2 August 2006	Memorandum and Articles of Association (28 pages)
2 August 2006	Memorandum and Articles of Association (28 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
12 July 2006	Memorandum and Articles of Association (27 pages)
12 July 2006	Memorandum and Articles of Association (27 pages)
7 July 2006	Company name changed arrow seismic invest iv LIMITED\certificate issued on 07/07/06 (2 pages)
7 July 2006	Company name changed arrow seismic invest iv LIMITED\certificate issued on 07/07/06 (2 pages)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	Secretary resigned (1 page)
20 April 2006	Particulars of mortgage/charge (6 pages)
20 April 2006	Particulars of mortgage/charge (6 pages)
20 April 2006	Particulars of mortgage/charge (6 pages)
20 April 2006	Particulars of mortgage/charge (6 pages)
11 April 2006	Registered office changed on 11/04/06 from: ledingham chalmers 2ND floor 49 albemarle street london W1S 4JR (1 page)
11 April 2006	Registered office changed on 11/04/06 from: ledingham chalmers 2ND floor 49 albemarle street london W1S 4JR (1 page)
28 November 2005	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
28 November 2005	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
21 November 2005	New director appointed (3 pages)
21 November 2005	New director appointed (3 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (3 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (3 pages)
8 November 2005	Incorporation (24 pages)
8 November 2005	Incorporation (24 pages)

PGS Seismic Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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