Tgs-nopec Geophysical Company (UK) Limited. Head office in Woking. Check Director.

Tgs-nopec Geophysical Company (UK) Limited, Woking

About
Name: Tgs-nopec Geophysical Company (UK) Limited
Number: 02896729
Incorporation date: 1994-02-10
End of financial year: 31 December


Address:	Dukes Court Duke Street Woking GU21 5BH
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Tgs Asa

6 April 2016

Address	Askekroken 11 Askekroken 11, Oslo, 0277, N1386, Norway
Legal authority	Norwegian Public Limited Liability Companies Act
Legal form	Public Limited Liability Company
Country registered	Norway
Place registered	The Register Of Business Enterprises In Norway
Registration number	976 695 372
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tgs-Nopec Geophysical Company (Uk) Limited was officially closed on 2022-05-03. Tgs-nopec Geophysical Company (UK) was a private limited company that could have been found at Dukes Court, Duke Street, Woking, GU21 5BH, ENGLAND. This company (officially started on 1994-02-10) was run by 2 directors.
Director William A. who was appointed on 23 March 2022.
Director Christian A. who was appointed on 10 October 2016.

The company was categorised as "non-trading company" (74990). According to the CH data, there was a name change on 2000-12-29 and their previous name was Tgs Nopec (UK). There is another name alteration: previous name was Nopec Geoventures International performed on 1998-07-13. The last confirmation statement was filed on 2022-02-04 and last time the accounts were filed was on 31 December 2020. 2016-02-10 was the date of the most recent annual return.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, July 2021 \| accounts	Free Download (158 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, July 2021 \| accounts	Free Download (158 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 28th, July 2021 \| accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 29th, March 2021 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, March 2021 \| accounts	Free Download (140 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 18th, November 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 5th, November 2019 \| accounts	Free Download (135 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 30th, November 2018 \| accounts	Free Download (136 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 30th, November 2018 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, February 2018 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 10th Feb 2016 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, August 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 10th Feb 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 2nd Mar 2015: 50100.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 10th Feb 2014 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 11th, February 2014 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 10th Feb 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 29th, November 2012 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 10th Feb 2012 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Thu, 10th Feb 2011 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 14th, May 2010 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 10th Feb 2010 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, November 2009 \| accounts	Free Download (23 pages)
363a	Annual return up to Thu, 26th Feb 2009 with shareholders record filed on: 26th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, October 2008 \| accounts	Free Download (39 pages)
363a	Annual return up to Thu, 14th Feb 2008 with shareholders record filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 14th Feb 2008 with shareholders record filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 29th, October 2007 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 29th, October 2007 \| accounts	Free Download (24 pages)
363a	Annual return up to Tue, 13th Feb 2007 with shareholders record filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 13th Feb 2007 with shareholders record filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 29th, August 2006 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 29th, August 2006 \| accounts	Free Download (19 pages)
363a	Annual return up to Wed, 22nd Feb 2006 with shareholders record filed on: 22nd, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 22nd Feb 2006 with shareholders record filed on: 22nd, February 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 30th, November 2005 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 30th, November 2005 \| accounts	Free Download (19 pages)
363s	Annual return up to Thu, 24th Mar 2005 with shareholders record filed on: 24th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 24th Mar 2005 with shareholders record filed on: 24th, March 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 13th, October 2004 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 13th, October 2004 \| accounts	Free Download (18 pages)
363s	Annual return up to Mon, 23rd Feb 2004 with shareholders record filed on: 23rd, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 23rd Feb 2004 with shareholders record filed on: 23rd, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 28th Apr 2003 with shareholders record filed on: 28th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 28th Apr 2003 with shareholders record filed on: 28th, April 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, April 2003 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, April 2003 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, September 2002 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, September 2002 \| accounts	Free Download (18 pages)
363s	Annual return up to Mon, 15th Apr 2002 with shareholders record filed on: 15th, April 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 15th Apr 2002 with shareholders record filed on: 15th, April 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 18th, April 2001 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 18th, April 2001 \| accounts	Free Download (16 pages)
363s	Annual return up to Tue, 13th Mar 2001 with shareholders record filed on: 13th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th Mar 2001 with shareholders record filed on: 13th, March 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 31st, October 2000 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 31st, October 2000 \| accounts	Free Download (16 pages)
363s	Annual return up to Tue, 29th Feb 2000 with shareholders record filed on: 29th, February 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 29th Feb 2000 with shareholders record filed on: 29th, February 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 26th, October 1999 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 26th, October 1999 \| accounts	Free Download (20 pages)
363s	Annual return up to Sun, 21st Feb 1999 with shareholders record filed on: 21st, February 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Sun, 21st Feb 1999 with shareholders record filed on: 21st, February 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 13th, May 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 13th, May 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 25th Feb 1998 with shareholders record filed on: 25th, February 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 25th Feb 1998 with shareholders record filed on: 25th, February 1998 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 2nd, September 1997 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 2nd, September 1997 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 25th, March 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 25th, March 1997 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 13th Mar 1997 with shareholders record filed on: 13th, March 1997 \| annual return	Free Download (6 pages)
363(288)	Thu, 13th Mar 1997 Annual return (Secretary resigned;director resigned) annual return
363s	Annual return up to Thu, 13th Mar 1997 with shareholders record filed on: 13th, March 1997 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 3rd, March 1997 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 3rd, March 1997 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 26th Feb 1996 with shareholders record filed on: 26th, February 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to Mon, 26th Feb 1996 with shareholders record filed on: 26th, February 1996 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 1995 filed on: 19th, October 1995 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 1995 filed on: 19th, October 1995 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 6th Feb 1995 with shareholders record filed on: 6th, February 1995 \| annual return	Free Download (5 pages)
363s	Annual return up to Mon, 6th Feb 1995 with shareholders record filed on: 6th, February 1995 \| annual return	Free Download (5 pages)
224	Accounting reference date notified as 30/04 filed on: 15th, March 1994 \| accounts
224	Accounting reference date notified as 30/04 filed on: 15th, March 1994 \| accounts	Free Download

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