Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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11 Mar 2024 |
PSC02 |
Notification of Core Laboratories International B.V. as a person with significant control on 31 December 2023
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jul 2021 |
AP03 |
Appointment of Mark Tattoli as a secretary on 15 May 2021
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30 Apr 2021 |
TM02 |
Termination of appointment of Iain Creasey Maxted as a secretary on 30 April 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Iain Creasey Maxted as a director on 30 April 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Dec 2020 |
AP01 |
Appointment of Mr Lesley Alan Weisner as a director on 21 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Jeffrey Michael West as a director on 21 December 2020
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30 Mar 2020 |
CH01 |
Director's details changed for Mr Iain Creasey Maxted on 25 March 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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26 Feb 2020 |
PSC05 |
Change of details for Core Laboratories Cooperatief U.A. as a person with significant control on 12 December 2019
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20 Feb 2020 |
AP01 |
Appointment of Mr James Kurt Flood as a director on 7 February 2020
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28 Jan 2020 |
TM01 |
Termination of appointment of Emyr-Wyn Francis as a director on 20 January 2020
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20 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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23 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 March 2019 to 31 December 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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06 Feb 2019 |
CH01 |
Director's details changed for Mrs Jacqueline Watson on 5 February 2019
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15 Nov 2018 |
AD01 |
Registered office address changed from Tmf Corporate Administration Services Ltd 6 st Andrew Street London EC4A 3AE United Kingdom to Merlin House Brunel Court Village Farm Industrial Estate Pyle Bridgend CF33 6BL on 15 November 2018
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31 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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