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SUPERIOR ENERGY SERVICES (UK) LIMITED

Company number SC366014

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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)
31 Dec 2025 AA Group of companies' accounts made up to 31 December 2024
10 Oct 2025 CS01 Confirmation statement made on 26 September 2025 with no updates
14 Jan 2025 AP01 Appointment of Carolina Martha Ackerman as a director on 12 December 2024
13 Jan 2025 TM01 Termination of appointment of James W. Spexarth as a director on 31 December 2024
22 Nov 2024 AA Full accounts made up to 31 December 2023
10 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
19 Sep 2024 SH19 Statement of capital on 19 September 2024
  • GBP 101
19 Sep 2024 SH20 Statement by Directors
19 Sep 2024 CAP-SS Solvency Statement dated 18/09/24
19 Sep 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ That the amount standing to the credit of the capital redemption reserve of the company be reduced by £1,900,750 and the amount by which the capital redemption reserve is so reduced be repaid to the sole shareholder, superior energy international C.V. 18/09/2024
16 Aug 2024 SH19 Statement of capital on 16 August 2024
  • GBP 101
16 Aug 2024 SH20 Statement by Directors
16 Aug 2024 CAP-SS Solvency Statement dated 14/08/24
16 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ That the amount standing to the credit of the capital redemption reserve of the company be reduced by £3,893,000 and the amount by which the capital redemption reserve is so reduced be repaid to the sole shareholder, superior internation energy C.V. 14/08/2024
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jul 2024 SH19 Statement of capital on 29 July 2024
  • GBP 101
29 Jul 2024 SH20 Statement by Directors
29 Jul 2024 CAP-SS Solvency Statement dated 25/07/24
29 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ That the amount standing to the credit of the capital redemption reserve of the company be reduced by £1,977,250 and the amount by which the capital redemption reserve is so reduced be repaid to the sole shareholder, superior energy international C.V. 25/07/2024
  • RES06 ‐ Resolution of reduction in issued share capital
27 Dec 2023 AA Full accounts made up to 31 December 2022
10 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
29 Dec 2022 AA Full accounts made up to 31 December 2021
11 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
25 Aug 2022 TM01 Termination of appointment of Alan Patrick Bernard as a director on 24 August 2022
19 Aug 2022 TM01 Termination of appointment of Blaine Douglass Edwards as a director on 18 August 2022
24 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022