SLB 2020 LIMITED filing history - Find and update company information - GOV.UK

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SLB 2020 LIMITED

Company number 09438207

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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)
17 Aug 2015	AP01	Appointment of Mr Paul Raymond Martin as a director on 5 August 2015	View PDF Appointment of Mr Paul Raymond Martin as a director on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	AP01	Appointment of Mr Steve Antony Mason as a director on 5 August 2015	View PDF Appointment of Mr Steve Antony Mason as a director on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	AP01	Appointment of Mr Peter John Hogg as a director on 5 August 2015	View PDF Appointment of Mr Peter John Hogg as a director on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	TM01	Termination of appointment of Alastair Page as a director on 23 July 2015	View PDF Termination of appointment of Alastair Page as a director on 23 July 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2015	TM01	Termination of appointment of Stanislaus Antoni Luczynski as a director on 23 July 2015	View PDF Termination of appointment of Stanislaus Antoni Luczynski as a director on 23 July 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2015	AP01	Appointment of Mr Torquil John Farquhar as a director on 23 July 2015	View PDF Appointment of Mr Torquil John Farquhar as a director on 23 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	AP01	Appointment of Mr Bimlendra Jha as a director on 23 July 2015	View PDF Appointment of Mr Bimlendra Jha as a director on 23 July 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dir or sec authorised to sign any forms 13/05/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dir or sec authorised to sign any forms 13/05/2015 - link opens in a new window - 28 pages (28 pages)
13 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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