ARROW SEISMIC INVEST VI LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0NY

Company number 06020168
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address 4 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 USD 10,000,000 . The most likely internet sites of ARROW SEISMIC INVEST VI LIMITED are www.arrowseismicinvestvi.co.uk, and www.arrow-seismic-invest-vi.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Leatherhead Rail Station is 6.8 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.6 miles; to Sunnymeads Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arrow Seismic Invest Vi Limited is a Private Limited Company. The company registration number is 06020168. Arrow Seismic Invest Vi Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Arrow Seismic Invest Vi Limited is 4 The Heights Brooklands Weybridge Surrey Kt13 0ny. . STEEN-NILSEN, Christin is a Director of the company. SUNDBY, Harald Simon is a Director of the company. Secretary ASHTON TAYLOR, Mark has been resigned. Secretary CAINES, Michael Alan has been resigned. Secretary PINTO, Maria Candida Ferreira has been resigned. Director AMUNDSEN KLOHS, Hans Petter has been resigned. Director ASHTON TAYLOR, Mark has been resigned. Director BASILI, Irene Waage has been resigned. Director BUCHAN, Peter Bruce has been resigned. Director HISCOX, Gaius Maxwell has been resigned. Director HUMPHRIES, David Ian has been resigned. Director PINTO, Maria Candida Ferreira has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
STEEN-NILSEN, Christin
Appointed Date: 13 May 2008
72 years old

Director
SUNDBY, Harald Simon
Appointed Date: 13 May 2008
61 years old

Resigned Directors

Secretary
ASHTON TAYLOR, Mark
Resigned: 13 May 2008
Appointed Date: 06 December 2006

Secretary
CAINES, Michael Alan
Resigned: 15 August 2008
Appointed Date: 13 May 2008

Secretary
PINTO, Maria Candida Ferreira
Resigned: 13 September 2013
Appointed Date: 15 August 2008

Director
AMUNDSEN KLOHS, Hans Petter
Resigned: 01 October 2007
Appointed Date: 06 December 2006
58 years old

Director
ASHTON TAYLOR, Mark
Resigned: 13 May 2008
Appointed Date: 06 December 2006
63 years old

Director
BASILI, Irene Waage
Resigned: 13 May 2008
Appointed Date: 01 October 2007
57 years old

Director
BUCHAN, Peter Bruce
Resigned: 13 May 2008
Appointed Date: 06 December 2006
79 years old

Director
HISCOX, Gaius Maxwell
Resigned: 27 November 2015
Appointed Date: 13 May 2008
68 years old

Director
HUMPHRIES, David Ian
Resigned: 22 April 2013
Appointed Date: 13 May 2008
61 years old

Director
PINTO, Maria Candida Ferreira
Resigned: 13 September 2013
Appointed Date: 13 May 2008
63 years old

Persons With Significant Control

Petroleum Geo-Services Asa
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

ARROW SEISMIC INVEST VI LIMITED Events

20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
09 Nov 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
  • USD 10,000,000

04 Dec 2015
Termination of appointment of Gaius Maxwell Hiscox as a director on 27 November 2015
23 Nov 2015
Full accounts made up to 31 December 2014
...
... and 45 more events
04 Jun 2007
Nc inc already adjusted 03/05/07
04 Jun 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

04 Jun 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

02 Feb 2007
Director's particulars changed
06 Dec 2006
Incorporation

ARROW SEISMIC INVEST VI LIMITED Charges

28 August 2007
Assignment of insurances
Delivered: 18 September 2007
Status: Satisfied on 9 July 2008
Persons entitled: Nordea Bank Norge Asa
Description: Its respective right title and interest in and to the…
28 August 2007
Assignment agreement
Delivered: 18 September 2007
Status: Satisfied on 9 July 2008
Persons entitled: Nordea Bank Norge Asa
Description: All its rights title and interest (present and future) to…