- Company Overview for SCHLUMBERGER UK LIMITED (07373289)
- Filing history for SCHLUMBERGER UK LIMITED (07373289)
- People for SCHLUMBERGER UK LIMITED (07373289)
- More for SCHLUMBERGER UK LIMITED (07373289)
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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08 Jan 2016 | AP01 | Appointment of Mr Simon Meredith White as a director on 1 January 2016 | |
06 Jan 2016 | AP03 | Appointment of Mr Simon Smoker as a secretary on 1 January 2016 | |
06 Jan 2016 | TM02 | Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 | |
06 Jan 2016 | TM01 | Termination of appointment of Pauline Droy Moore as a director on 31 December 2015 | |
30 Dec 2015 | CH01 | Director's details changed for Mr Simon Smoker on 30 December 2015 | |
29 Dec 2015 | SH20 | Statement by Directors | |
29 Dec 2015 | SH19 |
Statement of capital on 29 December 2015
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29 Dec 2015 | CAP-SS | Solvency Statement dated 23/12/15 | |
29 Dec 2015 | RESOLUTIONS |
Resolutions
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01 Dec 2015 | AA | Full accounts made up to 31 December 2014 | |
28 Oct 2015 | CH01 | Director's details changed for Mr David Marsh on 23 October 2015 | |
28 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 | |
26 Oct 2015 | CH01 | Director's details changed for Pauline Droy Moore on 23 October 2015 | |
17 Sep 2015 | AR01 |
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
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03 Jul 2015 | TM01 | Termination of appointment of Gordon George Reid Ballard as a director on 30 June 2015 | |
01 May 2015 | AD01 | Registered office address changed from Victory House Manor Royal Crawley RH10 9LU to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz on 1 May 2015 | |
02 Mar 2015 | TM01 | Termination of appointment of Michael Eric John Mannering as a director on 28 February 2015 | |
02 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
16 Sep 2014 | AR01 |
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
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08 Jan 2014 | CH01 | Director's details changed for Pauline Droy Moore on 7 January 2014 | |
08 Jan 2014 | CH03 | Secretary's details changed for Pauline Droy Moore on 7 January 2014 | |
07 Jan 2014 | CH03 | Secretary's details changed for Pauline Droy on 7 January 2014 | |
07 Jan 2014 | CH01 | Director's details changed for Pauline Droy on 7 January 2014 | |
27 Sep 2013 | AA | Full accounts made up to 31 December 2012 |