SCHLUMBERGER UK LIMITED filing history - Find and update company information

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SCHLUMBERGER UK LIMITED

Company number 07373289

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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)
20 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 169,300,520	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 169,300,520 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	SH19	Statement of capital on 21 December 2023 GBP 148,300,520.00	View PDF Statement of capital on 21 December 2023 GBP 148,300,520.00 - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2023	CAP-SS	Solvency Statement dated 20/12/23	View PDF Solvency Statement dated 20/12/23 - link opens in a new window - 1 page (1 page)
21 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 20/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 20/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
09 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 148,300,520	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 148,300,520 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AP01	Appointment of Mr Christopher Allan Walker as a director on 18 August 2022	View PDF Appointment of Mr Christopher Allan Walker as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	TM01	Termination of appointment of Giselle Evette Varn as a director on 4 August 2022	View PDF Termination of appointment of Giselle Evette Varn as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AP01	Appointment of Colin David Beddall as a director on 31 July 2022	View PDF Appointment of Colin David Beddall as a director on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of Gary Park as a director on 31 July 2022	View PDF Termination of appointment of Gary Park as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AD01	Registered office address changed from Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ to Minerva Manor Royal Crawley RH10 9BU on 15 July 2022	View PDF Registered office address changed from Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ to Minerva Manor Royal Crawley RH10 9BU on 15 July 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	TM02	Termination of appointment of Mark Roman Higgins as a secretary on 30 July 2021	View PDF Termination of appointment of Mark Roman Higgins as a secretary on 30 July 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM01	Termination of appointment of Mark Roman Higgins as a director on 30 July 2021	View PDF Termination of appointment of Mark Roman Higgins as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	CH01	Director's details changed for Mrs Giselle Evette Varn on 15 March 2021	View PDF Director's details changed for Mrs Giselle Evette Varn on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP01	Appointment of Mrs Giselle Evette Varn as a director on 18 January 2021	View PDF Appointment of Mrs Giselle Evette Varn as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 15 December 2020	View PDF Withdrawal of a person with significant control statement on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)

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