PGS EXPLORATION (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 26/03/2526 March 2025 | Appointment of Mr William Ashby as a director on 2025-03-12 |
| 26/03/2526 March 2025 | Appointment of Mr William Ashby as a director on 2025-03-12 |
| 25/03/2525 March 2025 | Termination of appointment of Sven Borre Larsen as a director on 2025-03-12 |
| 25/03/2525 March 2025 | Termination of appointment of Merethe Bryn as a director on 2025-03-12 |
| 25/03/2525 March 2025 | Appointment of Ms Emma Louise Taylor as a director on 2025-03-12 |
| 25/03/2525 March 2025 | Termination of appointment of Amund Soia as a director on 2025-03-12 |
| 11/03/2511 March 2025 | Registration of charge 029043910004, created on 2025-03-03 |
| 07/01/257 January 2025 | Memorandum and Articles of Association |
| 16/12/2416 December 2024 | Full accounts made up to 2023-12-31 |
| 10/12/2410 December 2024 | Satisfaction of charge 029043910002 in full |
| 10/12/2410 December 2024 | Satisfaction of charge 029043910003 in full |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Appointment of Ms Merethe Bryn as a director on 2023-06-30 |
| 04/07/234 July 2023 | Termination of appointment of Christin Steen Nilsen as a director on 2023-06-30 |
| 09/06/239 June 2023 | Registration of charge 029043910003, created on 2023-06-09 |
| 12/01/2312 January 2023 | Full accounts made up to 2021-12-31 |
| 23/12/2123 December 2021 | Full accounts made up to 2020-12-31 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 18/02/2018 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029043910002 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIN STEEN NILSEN / 21/06/2018 |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GOTTFRED LANGSETH / 21/06/2018 |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, SECRETARY CARL RICHARDS |
| 02/01/182 January 2018 | 28/12/17 STATEMENT OF CAPITAL GBP 77229682 |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JON REINHARDSEN |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR OLAV RUNE PEDERSEN |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 03/02/163 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 27/11/1427 November 2014 | SECTION 519 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CARL RICHARDS / 01/07/2014 |
| 15/08/1415 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, SECRETARY MARIA PINTO |
| 13/09/1313 September 2013 | SECRETARY APPOINTED MR CARL RICHARDS |
| 31/07/1331 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/07/1222 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIN STEEN NILSEN / 04/08/2011 |
| 04/08/114 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/08/096 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0916 January 2009 | AUDITOR'S RESIGNATION |
| 02/12/082 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM PGS COURT HALFWAY GREEN WALTON ON THAMES SURREY KT12 1RS |
| 26/08/0826 August 2008 | SECRETARY APPOINTED MISS MARIA CANDIDA FERREIRA PINTO |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL CAINES |
| 06/08/086 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED JON ERIK REINHARDSEN |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR SVEIN RENNEMO |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | £ IC 103460132/28898952 12/02/07 £ SR 74561180@1=74561180 |
| 02/03/072 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 11/01/0711 January 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/12/0614 December 2006 | AMENDED CERT FOR REDUCTION CAP |
| 08/12/068 December 2006 | REDUCTION OF ISSUED CAPITAL |
| 08/12/068 December 2006 | REDUCE ISSUED CAPITAL 06/12/06 |
| 08/12/068 December 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 174816509/ 103460132 |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS; AMEND |
| 20/07/0620 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/07/0620 July 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: PGS COURT, HALFWAY GREEN WALTON ON THAMES SURREY KT12 1RS |
| 13/06/0613 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0613 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 15/10/0515 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/051 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 01/08/051 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: PGS COURT HALFWAY GREEN WALTON ON THAMES SURREY KT12 1RS |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/01/0518 January 2005 | NC INC ALREADY ADJUSTED 29/12/04 |
| 18/01/0518 January 2005 | £ NC 150000000/200000000 29/12/04 |
| 08/12/048 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/09/0427 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | AUDITOR'S RESIGNATION |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/029 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | NC INC ALREADY ADJUSTED 28/12/00 |
| 16/08/0116 August 2001 | £ NC 10000/150000000 28/12/00 |
| 20/04/0120 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/10/009 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 09/03/959 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/959 March 1995 | RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | REGISTERED OFFICE CHANGED ON 14/02/95 FROM: OLYMPIC HOUSE 196 THE BROADWAY WIMBLEDON SW19 1RY |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/04/9422 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | NEW DIRECTOR APPOINTED |
| 17/04/9417 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/9422 March 1994 | COMPANY NAME CHANGED 3002ND SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 23/03/94 |
| 21/03/9421 March 1994 | £ NC 100/10000 15/03/94 |
| 21/03/9421 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/03/9421 March 1994 | REGISTERED OFFICE CHANGED ON 21/03/94 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 03/03/943 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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