SCHLUMBERGER TRUST COMPANY LIMITED
Company number 02229322
- Company Overview for SCHLUMBERGER TRUST COMPANY LIMITED (02229322)
- Filing history for SCHLUMBERGER TRUST COMPANY LIMITED (02229322)
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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) |
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16 Aug 2016 | AP01 | Appointment of Mrs Carol Mary Jane Williams as a director on 28 July 2016 | |
16 Aug 2016 | AP01 | Appointment of Mr Alexander Gray Forbes as a director on 28 July 2016 | |
27 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
28 Jun 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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22 Feb 2016 | CH01 | Director's details changed for Mr Rheza Jaleel Rahim on 1 February 2016 | |
06 Jan 2016 | TM02 | Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 | |
30 Dec 2015 | CH01 | Director's details changed for Mr Simon Smoker on 30 December 2015 | |
28 Oct 2015 | CH01 | Director's details changed for Mr Simon Meredith White on 23 October 2015 | |
27 Oct 2015 | CH01 | Director's details changed for Pierluigi Nicoli on 23 October 2015 | |
27 Oct 2015 | CH03 | Secretary's details changed for Jonathan Antony Haylett on 23 October 2015 | |
27 Oct 2015 | CH01 | Director's details changed for Mr Rheza Jaleel Rahim on 23 October 2015 | |
27 Oct 2015 | CH01 | Director's details changed for Mr Gary Park on 23 October 2015 | |
27 Oct 2015 | CH01 | Director's details changed for Mr Simon Smoker on 23 October 2015 | |
26 Oct 2015 | CH03 | Secretary's details changed for Pauline Droy Moore on 23 October 2015 | |
05 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
06 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
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03 Jul 2015 | TM01 | Termination of appointment of Hugh Jonathan Davies as a director on 27 April 2015 | |
03 Jul 2015 | TM01 | Termination of appointment of Paul Taylor as a director on 25 May 2015 | |
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 | |
02 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
08 Jul 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
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25 Jun 2014 | AP01 | Appointment of Mr Hugh Jonathan Davies as a director | |
11 Jun 2014 | RESOLUTIONS |
Resolutions
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11 Jun 2014 | CC04 | Statement of company's objects | |
14 Apr 2014 | AP01 | Appointment of Mr Rheza Jaleel Rahim as a director |