Company Results (links open in a new window)
|
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)
|
|
25 Oct 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
11 Aug 2022 |
AP01 |
Appointment of Mr. Colin David Beddall as a director on 4 August 2022
|
|
|
11 Aug 2022 |
TM01 |
Termination of appointment of Giselle Evette Varn as a director on 4 August 2022
|
|
|
11 Aug 2022 |
TM01 |
Termination of appointment of Gary Park as a director on 31 July 2022
|
|
|
09 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
01 Aug 2022 |
DS01 |
Application to strike the company off the register
|
|
|
18 Jul 2022 |
PSC05 |
Change of details for Schlumberger Oilfield Uk Limited as a person with significant control on 15 July 2022
|
|
|
02 Jun 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
|
|
|
24 Feb 2022 |
PSC05 |
Change of details for Schlumberger Oilfield Uk Plc as a person with significant control on 5 January 2022
|
|
|
10 Feb 2022 |
TM01 |
Termination of appointment of Mikki Victoria Corcoran as a director on 4 February 2022
|
|
|
07 Sep 2021 |
SH19 |
Statement of capital on 7 September 2021
|
|
|
06 Sep 2021 |
SH20 |
Statement by Directors
|
|
|
06 Sep 2021 |
CAP-SS |
Solvency Statement dated 01/09/21
|
|
|
06 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
01 Sep 2021 |
TM01 |
Termination of appointment of Mark Roman Higgins as a director on 30 July 2021
|
|
|
01 Sep 2021 |
TM02 |
Termination of appointment of Mark Roman Higgins as a secretary on 30 July 2021
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
|
|
|
21 Mar 2021 |
CH01 |
Director's details changed for Mrs Mikki Victoria Corcoran on 15 March 2021
|
|
|
19 Mar 2021 |
CH01 |
Director's details changed for Mrs Giselle Evette Varn on 15 March 2021
|
|
|
15 Mar 2021 |
AD01 |
Registered office address changed from Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeen AB32 6JL Scotland to 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ on 15 March 2021
|
|
|
04 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
02 Mar 2021 |
AP01 |
Appointment of Mrs Giselle Evette Varn as a director on 18 January 2021
|
|
|
10 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
12 Jun 2020 |
AP03 |
Appointment of Mark Roman Higgins as a secretary on 29 May 2020
|
|
|
12 Jun 2020 |
TM02 |
Termination of appointment of Simon Smoker as a secretary on 29 May 2020
|
|