PATHFINDER ENERGY SERVICES LIMITED

Company number 03709500

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	(6 pages)
12 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(4 pages)
21 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of merger 02/01/2018	(106 pages)
09 Oct 2018	MISC	CB01 - notice of a cross border merger	(140 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(5 pages)
23 Jan 2018	PSC02	Notification of Schlumberger Limited as a person with significant control on 6 April 2016	(2 pages)
09 Nov 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
09 Nov 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
09 Nov 2017	RT01	Administrative restoration application	(3 pages)
25 Jul 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
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)
26 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
14 Oct 2016	TM01	Termination of appointment of Karin Annette Hoeing-Cosentino as a director on 12 October 2016	(1 page)
14 Oct 2016	AP01	Appointment of Mrs Gwenola Jacqueline Stephanie Boyault as a director on 12 October 2016	(2 pages)
26 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 15,000	(5 pages)
14 Jan 2016	CH01	Director's details changed for Mr Ryan Alexander Kidd on 1 May 2015	(2 pages)
07 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)
27 Oct 2015	CH01	Director's details changed for Mrs Karin Annette Hoeing-Cosentino on 23 October 2015	(2 pages)