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PETROLEUM GEO-SERVICES (UK) LIMITED - 4 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 02874539
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 The Heights
- Brooklands
- Weybridge
- Surrey
- KT13 0NY 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY UK
Management
- Managing Directors
- LANGSETH, Gottfred
- PEDERSEN, Rune Olav
- STEEN NILSEN, Christin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-23
- Age Of Company 1993-11-23 30 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Pgs Asa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 784TH SHELF TRADING COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 213800LL1IVMEKZ6TK36
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-20
- Annual Return
- Due Date: 2022-08-03
- Last Date: 2021-07-20
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PETROLEUM GEO-SERVICES (UK) LIMITED Company Description
- PETROLEUM GEO-SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02874539. Its current trading status is "live". It was registered 1993-11-23. It was previously called 784TH SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "09100". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-20.It can be contacted at 4 The Heights .
Get PETROLEUM GEO-SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Petroleum Geo-Services (Uk) Limited - 4 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
- 1993-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-08-23) - CS01
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accounts-with-accounts-type-full (2021-02-18) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-12-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-18) - MR01
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confirmation-statement-with-updates (2020-07-21) - CS01
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mortgage-satisfy-charge-full (2020-12-02) - MR04
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mortgage-satisfy-charge-full (2020-12-17) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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change-to-a-person-with-significant-control (2019-08-27) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-08-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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confirmation-statement-with-no-updates (2017-08-23) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-27) - CS01
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accounts-with-accounts-type-full (2016-12-20) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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miscellaneous (2014-11-27) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-02) - MR01
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accounts-with-accounts-type-full (2013-09-20) - AA
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termination-secretary-company-with-name (2013-09-13) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-22) - AR01
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accounts-with-accounts-type-full (2012-09-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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legacy (2010-06-09) - MG01
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-17) - AA
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legacy (2009-08-06) - 363a
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legacy (2009-08-05) - 353
-
legacy (2009-08-05) - 190
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288b
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legacy (2008-04-02) - 288b
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legacy (2008-04-16) - 288a
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legacy (2008-08-06) - 363a
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legacy (2008-01-07) - 288a
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legacy (2008-08-22) - 288b
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legacy (2008-08-26) - 288a
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accounts-with-accounts-type-full (2008-10-29) - AA
-
legacy (2008-08-12) - 395
-
legacy (2008-12-02) - 287
keyboard_arrow_right 2007
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legacy (2007-03-02) - 288c
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legacy (2007-08-15) - 363a
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legacy (2007-07-12) - 395
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accounts-with-accounts-type-full (2007-11-14) - AA
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legacy (2007-07-04) - 403a
keyboard_arrow_right 2006
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resolution (2006-06-13) - RESOLUTIONS
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resolution (2006-12-08) - RESOLUTIONS
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legacy (2006-12-07) - OC138
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accounts-with-accounts-type-full (2006-10-19) - AA
-
legacy (2006-07-20) - 363a
-
legacy (2006-07-20) - 190
-
legacy (2006-07-20) - 353
-
legacy (2006-07-20) - 287
-
legacy (2006-07-20) - 288c
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memorandum-articles (2006-06-13) - MEM/ARTS
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certificate-capital-reduction-issued-capital (2006-12-08) - CERT15
keyboard_arrow_right 2005
-
legacy (2005-12-29) - 395
-
legacy (2005-11-21) - 288a
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legacy (2005-11-21) - 288b
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resolution (2005-01-17) - RESOLUTIONS
-
legacy (2005-01-17) - 123
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legacy (2005-01-17) - 88(2)R
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accounts-with-accounts-type-full (2005-02-14) - AA
-
legacy (2005-08-01) - 287
-
legacy (2005-08-01) - 353
-
legacy (2005-08-01) - 190
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legacy (2005-08-01) - 363a
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accounts-with-accounts-type-full (2005-07-27) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-10) - AA
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legacy (2004-09-27) - 244
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auditors-resignation-company (2004-08-26) - AUD
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legacy (2004-07-26) - 363s
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accounts-with-accounts-type-full (2004-07-07) - AA
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legacy (2004-04-07) - 288a
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legacy (2004-04-07) - 288b
keyboard_arrow_right 2003
-
legacy (2003-03-13) - 288a
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legacy (2003-01-14) - 88(2)R
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legacy (2003-08-16) - 363s
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legacy (2003-03-13) - 288b
-
legacy (2003-03-25) - 288b
keyboard_arrow_right 2002
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auditors-resignation-company (2002-12-10) - AUD
-
legacy (2002-12-10) - 288b
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legacy (2002-10-09) - 244
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accounts-with-accounts-type-full (2002-09-12) - AA
-
legacy (2002-08-14) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-19) - AA
-
legacy (2001-03-28) - 288b
-
legacy (2001-08-22) - 363s
-
legacy (2001-08-30) - 88(2)R
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resolution (2001-08-30) - RESOLUTIONS
-
legacy (2001-11-02) - 244
-
legacy (2001-08-30) - 123
keyboard_arrow_right 2000
-
legacy (2000-08-11) - 363s
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legacy (2000-10-09) - 244
keyboard_arrow_right 1999
-
legacy (1999-10-26) - 244
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accounts-with-accounts-type-full-group (1999-10-11) - AA
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legacy (1999-08-20) - 363s
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legacy (1999-06-14) - 288a
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statement-of-affairs (1999-04-08) - SA
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legacy (1999-04-07) - 88(2)R
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resolution (1999-03-30) - RESOLUTIONS
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legacy (1999-03-24) - 123
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accounts-with-accounts-type-full-group (1999-11-30) - AA
keyboard_arrow_right 1998
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legacy (1998-07-22) - 363s
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legacy (1998-10-07) - 244
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accounts-with-accounts-type-full-group (1998-10-08) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-12-22) - AA
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legacy (1997-08-12) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-08-16) - AA
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legacy (1996-07-31) - 363s
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legacy (1996-04-24) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-22) - 288
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legacy (1995-07-27) - 363s
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legacy (1995-06-01) - 288
keyboard_arrow_right 1994
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legacy (1994-12-21) - 363s
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legacy (1994-03-23) - 88(2)R
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legacy (1994-03-15) - 224
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legacy (1994-03-15) - 123
-
legacy (1994-03-15) - 287
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memorandum-articles (1994-02-14) - MEM/ARTS
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memorandum-articles (1994-01-31) - MEM/ARTS
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resolution (1994-01-31) - RESOLUTIONS
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legacy (1994-01-31) - 288
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certificate-change-of-name-company (1994-01-24) - CERTNM
keyboard_arrow_right 1993
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incorporation-company (1993-11-23) - NEWINC