WESTERNGECO LIMITED

Company number 01389716

Date	Type	Description	View / Download
21 Dec 2023	SH19	Statement of capital on 21 December 2023 GBP 2,045,587.00	(5 pages)
21 Dec 2023	SH20	Statement by Directors	(1 page)
21 Dec 2023	CAP-SS	Solvency Statement dated 20/12/23	(1 page)
21 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
21 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(24 pages)
21 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
21 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
07 Jul 2023	AA	Full accounts made up to 31 December 2021	(30 pages)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	(3 pages)
18 Jul 2022	PSC05	Change of details for Schlumberger Oilfield Uk Limited as a person with significant control on 15 July 2022	(2 pages)
15 Jul 2022	AD01	Registered office address changed from Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ to Minerva Manor Royal Crawley RH10 9BU on 15 July 2022	(1 page)
28 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with updates	(4 pages)
26 Apr 2022	AP01	Appointment of Mr Dicky Miko Fahnudi as a director on 19 April 2022	(2 pages)
25 Apr 2022	TM01	Termination of appointment of James Francis Bristow as a director on 1 January 2022	(1 page)
04 Apr 2022	PSC05	Change of details for Schlumberger Oilfield Uk Plc as a person with significant control on 5 January 2022	(2 pages)
30 Jan 2022	CH01	Director's details changed for Mrs Emilie Marie Nathalie O'neill on 18 December 2021	(2 pages)
01 Nov 2021	TM02	Termination of appointment of Mark Roman Higgins as a secretary on 30 July 2021	(1 page)
14 Oct 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	(3 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
14 Oct 2020	AP01	Appointment of Mr James Francis Bristow as a director on 30 September 2020	(2 pages)
13 Oct 2020	TM01	Termination of appointment of Philip George Davey as a director on 30 September 2020	(1 page)
01 Oct 2020	AP01	Appointment of Mrs Emilie Marie Nathalie O'neill as a director on 21 September 2020	(2 pages)
01 Oct 2020	TM01	Termination of appointment of Julie Margaret Branston as a director on 21 September 2020	(1 page)