SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED

Company number 02661838

Date	Type	Description	View / Download
21 Feb 2019	MISC	Confirmation of transfer assets and liabilities	(1 page)
19 Feb 2019	MISC	Notification from overseas registry of completion of merger	(2 pages)
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 02/01/2018	(105 pages)
12 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with updates	(4 pages)
09 Oct 2018	MISC	CB01 - notice of a cross border merger	(140 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
15 Aug 2018	TM01	Termination of appointment of Ian Jack as a director on 10 August 2018	(1 page)
17 Nov 2017	PSC02	Notification of Specialised Petroleum Services Group Limited as a person with significant control on 6 April 2016	(2 pages)
17 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with updates	(4 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
30 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
04 Nov 2016	AP01	Appointment of Mr David Marsh as a director on 3 November 2016	(2 pages)
04 Nov 2016	AP01	Appointment of Mr Simon Smoker as a director on 3 November 2016	(2 pages)
04 Nov 2016	TM01	Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016	(1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
14 Jan 2016	CH01	Director's details changed for Mr Ryan Alexander Kidd on 1 May 2015	(2 pages)
07 Jan 2016	TM02	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015	(1 page)
06 Jan 2016	AP03	Appointment of Mr Simon Smoker as a secretary on 1 January 2016	(2 pages)
17 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 400	(5 pages)
26 Oct 2015	CH03	Secretary's details changed for Pauline Droy Moore on 23 October 2015	(1 page)
23 Oct 2015	CH01	Director's details changed for Mr Ian Jack on 23 October 2015	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 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)
19 Jan 2015	TM01	Termination of appointment of Jim Andrews as a director on 1 January 2015	(1 page)