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SCHLUMBERGER UK HOLDINGS LIMITED

Company number 01686572

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2008 288a Director appointed simon smoker
24 Oct 2008 288a Director appointed rebecca helen martin
02 Oct 2008 287 Registered office changed on 02/10/2008 from 10 duchess street london W1G 9AB
26 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Jul 2008 363a Return made up to 30/06/08; full list of members
16 Jul 2007 363a Return made up to 30/06/07; full list of members
19 Apr 2007 AA Full accounts made up to 31 December 2006
18 Jan 2007 88(2)R Ad 11/12/06--------- £ si 122000@1=122000 £ ic 84518928/84640928
18 Jan 2007 88(2)R Ad 11/12/06--------- £ si 51957928@1=51957928 £ ic 32561000/84518928
18 Jan 2007 88(2)R Ad 11/12/06--------- £ si 6456000@1=6456000 £ ic 26105000/32561000
18 Jan 2007 123 Nc inc already adjusted 11/12/06
18 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2006 AA Full accounts made up to 31 December 2005
14 Jul 2006 363a Return made up to 30/06/06; full list of members
02 Nov 2005 AA Full accounts made up to 31 December 2004
14 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2005 363a Return made up to 30/06/05; full list of members
18 Jan 2005 287 Registered office changed on 18/01/05 from: 8TH floor south quay plaza 2 183 marsh wall london E14 9SH
11 Dec 2004 MEM/ARTS Memorandum and Articles of Association
11 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
27 Oct 2004 CERTNM Company name changed geco holdings LIMITED\certificate issued on 27/10/04
13 Jul 2004 363a Return made up to 30/06/04; full list of members