SCHLUMBERGER UK HOLDINGS LIMITED

Company number 01686572

Date	Type	Description	View / Download
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
03 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 84,640,928	(6 pages)
08 Jan 2014	CH01	Director's details changed for Pauline Droy Moore on 7 January 2014	(2 pages)
08 Jan 2014	CH03	Secretary's details changed for Pauline Droy Moore on 7 January 2014	(1 page)
07 Jan 2014	CH01	Director's details changed for Pauline Droy on 7 January 2014	(2 pages)
07 Jan 2014	CH03	Secretary's details changed for Pauline Droy on 7 January 2014	(1 page)
02 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(6 pages)
24 Apr 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
03 Dec 2012	CC04	Statement of company's objects	(2 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
13 Aug 2012	AP01	Appointment of Mr David Marsh as a director	(2 pages)
13 Aug 2012	TM01	Termination of appointment of Rebecca Martin as a director	(1 page)
06 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(10 pages)
06 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(6 pages)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
28 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
09 Jan 2010	TM01	Termination of appointment of Alan Goldby as a director	(1 page)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
28 Sep 2009	287	Registered office changed on 28/09/2009 from 8TH floor south quay plaza 2 183 marsh wall london E14 9SH	(1 page)
09 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
19 May 2009	288a	Director appointed pauline droy	(3 pages)
14 May 2009	288b	Appointment terminated director and secretary neil ray	(1 page)
10 Feb 2009	288c	Director and secretary's change of particulars / neil ray / 02/02/2009	(1 page)