SCHLUMBERGER UK HOLDINGS LIMITED

Company number 01686572

Date	Type	Description	View / Download
10 Jun 2020	CH01	Director's details changed for Mr Mark Roman Higgins on 10 June 2020	(2 pages)
09 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
28 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(4 pages)
01 Apr 2019	AP01	Appointment of Mark Roman Higgins as a director on 29 March 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of David Marsh as a director on 29 March 2019	(1 page)
13 Feb 2019	MISC	Court order re completion of cross border merger	(3 pages)
21 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of merger 02/01/2019	(105 pages)
09 Oct 2018	MISC	CB01 - notice of a cross border merger	(140 pages)
05 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
25 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(4 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
26 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
23 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 84,640,928	(5 pages)
06 Jan 2016	AP03	Appointment of Mr Simon Smoker as a secretary on 1 January 2016	(2 pages)
06 Jan 2016	TM02	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Pauline Droy Moore as a director on 31 December 2015	(1 page)
30 Dec 2015	CH01	Director's details changed for Mr Simon Smoker on 30 December 2015	(2 pages)
27 Oct 2015	CH01	Director's details changed for Mr Simon Smoker on 23 October 2015	(2 pages)
27 Oct 2015	CH01	Director's details changed for Mr David Marsh on 23 October 2015	(2 pages)
26 Oct 2015	CH03	Secretary's details changed for Pauline Droy Moore on 23 October 2015	(1 page)
26 Oct 2015	CH01	Director's details changed for Pauline Droy Moore on 23 October 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
03 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 84,640,928	(6 pages)
01 May 2015	AD01	Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz on 1 May 2015	(1 page)