Pgs Seismic Services Limited. net worth, address, company information. Free

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Pgs Seismic Services Limited (registration number 05615555) is a private limited company established on 2005-11-08. This company is located at 4 The Heights, Brooklands, Weybridge KT13 0NY. Changed on 2012-07-30, the previous name the enterprise used was Arrow Seismic Limited. Pgs Seismic Services Limited is operating under Standard Industrial Classification: 50200 which stands for "sea and coastal freight water transport".

Company details

Name	Pgs Seismic Services Limited
Number	05615555
Date of Incorporation:	2005-11-08
End of financial year:	31 December
Address:	4 The Heights, Brooklands, Weybridge, KT13 0NY
SIC code:	50200 - Sea and coastal freight water transport

When it comes to the 2 directors that can be found in the business, we can name: Merethe B. (appointed on 30 June 2023), Harald S. (appointment date: 13 May 2008). The official register reports 1 person of significant control - Pgs Asa, a business that is located at Lilleakerveien. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pgs Asa

8 November 2016

Address	4c Lilleakerveien, 0283, Oslo, Norway
Legal authority	Norwegian Public Limited Companies Act 1997
Legal form	Public Limited Company
Country registered	Norway
Place registered	Norwegian Companies Registry
Registration number	916235291
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 3rd, November 2023 \| accounts	Free Download (21 pages)

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 3rd, November 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 12th, January 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 23rd, December 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 18th, February 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 6th, August 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 10th, September 2018 \| accounts	Free Download (40 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 4th, September 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 9th, November 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 2015/11/08 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 26th, November 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2014/11/08 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP, 2600000.00 USD is the capital in company's statement on 2014/12/15 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2013/11/08 with full list of members filed on: 21st, November 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 20th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2012/11/08 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2011/11/08 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2010/11/08 with full list of members filed on: 26th, November 2010 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 16th, December 2009 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2009/11/08 with full list of members filed on: 3rd, December 2009 \| annual return	Free Download (6 pages)
(AUD) Resignation of an auditor filed on: 23rd, January 2009 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 2007/12/31 filed on: 23rd, December 2008 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2008/12/05 with shareholders record filed on: 5th, December 2008 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 2nd, December 2008 \| address	Free Download (1 page)
(287) Registered office changed on 02/12/2008 from 4 the heights, brooklands weybridge surrey KT13 0NY filed on: 2nd, December 2008 \| address	Free Download (1 page)
(287) Registered office changed on 02/12/2008 from pgs court halfway green walton-on-thames surrey KT12 1RS filed on: 2nd, December 2008 \| address	Free Download (1 page)
(287) Registered office changed on 14/05/2008 from st john's house suffolk way sevenoaks kent TN13 1TG united kingdom filed on: 14th, May 2008 \| address	Free Download (1 page)
(287) Registered office changed on 27/02/2008 from darenth house 60 high street otford sevenoaks kent TN14 5TL filed on: 27th, February 2008 \| address	Free Download (1 page)
(363a) Annual return up to 2007/11/28 with shareholders record filed on: 28th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/11/28 with shareholders record filed on: 28th, November 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 4th, June 2007 \| resolution	Free Download
(123) Nc inc already adjusted 03/05/07 filed on: 4th, June 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 03/05/07 filed on: 4th, June 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 4th, June 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 4th, June 2007 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 4th, June 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 3rd, June 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 3rd, June 2007 \| resolution	Free Download (1 page)
(363a) Annual return up to 2006/11/14 with shareholders record filed on: 14th, November 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2006/11/14 with shareholders record filed on: 14th, November 2006 \| annual return	Free Download (3 pages)
(287) Registered office changed on 30/08/06 from: c/o thomas cooper & stibbard ibex house 42-47 minories london EC3N 1HA filed on: 30th, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 30/08/06 from: c/o thomas cooper & stibbard ibex house 42-47 minories london EC3N 1HA filed on: 30th, August 2006 \| address	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, August 2006 \| incorporation	Free Download (28 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, August 2006 \| incorporation	Free Download (28 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 12th, July 2006 \| incorporation	Free Download (27 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 12th, July 2006 \| incorporation	Free Download (27 pages)
(287) Registered office changed on 11/04/06 from: ledingham chalmers 2ND floor 49 albemarle street london W1S 4JR filed on: 11th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 11/04/06 from: ledingham chalmers 2ND floor 49 albemarle street london W1S 4JR filed on: 11th, April 2006 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 28th, November 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 28th, November 2005 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, November 2005 \| incorporation	Free Download (24 pages)
(NEWINC) Company registration filed on: 8th, November 2005 \| incorporation	Free Download (24 pages)

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