Date | Description |
2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
2023-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
2022-08-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ALLAN WALKER |
2022-08-07 |
delete address SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT WEST SUSSEX RH6 0NZ |
2022-08-07 |
insert address MINERVA MANOR ROYAL CRAWLEY UNITED KINGDOM RH10 9BU |
2022-08-07 |
update registered_address |
2022-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GISELLE VARN |
2022-08-03 |
update statutory_documents DIRECTOR APPOINTED COLIN DAVID BEDDALL |
2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY PARK |
2022-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SCHLUMBERGER OILFIELD UK PLC / 15/07/2022 |
2022-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2022 FROM
SCHLUMBERGER HOUSE BUCKINGHAM GATE
GATWICK AIRPORT
WEST SUSSEX
RH6 0NZ |
2022-04-04 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2022-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HIGGINS |
2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK HIGGINS |
2021-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GISELLE EVETTE VARN / 15/03/2021 |
2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS GISELLE EVETTE VARN |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
2020-06-10 |
update statutory_documents DIRECTOR APPOINTED GARY PARK |
2020-06-10 |
update statutory_documents SECRETARY APPOINTED MARK ROMAN HIGGINS |
2020-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROMAN HIGGINS / 10/06/2020 |
2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SMOKER |
2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON SMOKER |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MARK ROMAN HIGGINS |
2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
2018-07-04 |
update statutory_documents DIRECTOR APPOINTED GOKTURK TUNC |
2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BITTLESTON |
2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-07 |
delete address SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT WEST SUSSEX RH6 ONZ |
2017-10-07 |
insert address SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT WEST SUSSEX RH6 0NZ |
2017-10-07 |
update registered_address |
2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
2017-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCHLUMBERGER OILFIELD UK PLC |
2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-01-06 |
update statutory_documents SECRETARY APPOINTED MR SIMON SMOKER |
2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE DROY MOORE |
2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE DROY MOORE |
2015-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SMOKER / 30/12/2015 |
2015-11-09 |
delete address SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT WEST SUSSEX UNITED KINGDOM RH6 ONZ |
2015-11-09 |
insert address SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT WEST SUSSEX RH6 ONZ |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-09 |
update registered_address |
2015-11-09 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
2015-11-09 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
2015-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARSH / 23/10/2015 |
2015-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SMOKER / 23/10/2015 |
2015-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON HASTINGS BITTLESTON / 23/10/2015 |
2015-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 23/10/2015 |
2015-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 23/10/2015 |
2015-10-16 |
update statutory_documents 25/09/15 FULL LIST |
2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-06-09 |
delete address VICTORY HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9LU |
2015-06-09 |
insert address SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT WEST SUSSEX UNITED KINGDOM RH6 ONZ |
2015-06-09 |
update registered_address |
2015-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2015 FROM
VICTORY HOUSE MANOR ROYAL
CRAWLEY
WEST SUSSEX
RH10 9LU |
2014-11-07 |
delete address VICTORY HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 9LU |
2014-11-07 |
insert address VICTORY HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9LU |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
2014-10-21 |
update statutory_documents 25/09/14 FULL LIST |
2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 07/01/2014 |
2014-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 07/01/2014 |
2014-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DROY / 07/01/2014 |
2014-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY / 07/01/2014 |
2013-11-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-01 |
update statutory_documents 25/09/13 FULL LIST |
2013-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-23 |
delete sic_code 7487 - Other business activities |
2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
2012-12-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2012-12-03 |
update statutory_documents ADOPT ARTICLES 31/10/2012 |
2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-10-01 |
update statutory_documents 25/09/12 FULL LIST |
2012-08-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARSH |
2012-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA MARTIN |
2011-10-03 |
update statutory_documents 25/09/11 FULL LIST |
2011-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-10-13 |
update statutory_documents 25/09/10 FULL LIST |
2010-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-06-04 |
update statutory_documents DIRECTOR APPOINTED SIMON HASTINGS BITTLESTON |
2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
2010-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GOLDBY |
2009-10-27 |
update statutory_documents 25/09/09 FULL LIST |
2009-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2009 FROM
8TH FLOOR SOUTH QUAY PLAZA 2
183 MARSH WALL
LONDON
E14 9SH |
2009-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL RAY |
2009-05-12 |
update statutory_documents DIRECTOR APPOINTED PAULINE DROY |
2009-02-10 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL RAY / 02/02/2009 |
2008-10-24 |
update statutory_documents DIRECTOR APPOINTED REBECCA HELEN MARTIN |
2008-10-24 |
update statutory_documents DIRECTOR APPOINTED SIMON SMOKER |
2008-10-13 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
2008-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2008 FROM
10 DUCHESS STREET
LONDON
W1G 9AB |
2008-01-09 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-01 |
update statutory_documents RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
2007-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-11-03 |
update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
2005-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-10-06 |
update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
2005-09-15 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-17 |
update statutory_documents S366A DISP HOLDING AGM 10/02/05 |
2005-02-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/05 FROM:
HIGH CROSS
MADINGLEY ROAD
CAMBRIDGE
CB3 0EL |
2004-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
2004-10-07 |
update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
2004-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-08-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-03 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-10-26 |
update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
2003-04-13 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-04-13 |
update statutory_documents APPOINT AUDITORS 24/03/03 |
2002-10-17 |
update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
2002-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-10-24 |
update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
2001-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-12-19 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-10-24 |
update statutory_documents RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
1999-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-10-22 |
update statutory_documents RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
1999-06-11 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-10-31 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-10-27 |
update statutory_documents RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-10-28 |
update statutory_documents RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
1996-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-10-26 |
update statutory_documents RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS |
1995-11-09 |
update statutory_documents RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS |
1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-10-25 |
update statutory_documents RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
1994-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-04-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-11-01 |
update statutory_documents RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS |
1993-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-11-05 |
update statutory_documents RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
1992-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-10-29 |
update statutory_documents RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS |
1991-05-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-10-15 |
update statutory_documents RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
1989-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-10-18 |
update statutory_documents RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
1988-12-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-09-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-09-16 |
update statutory_documents RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
1988-04-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-02-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-02-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-09-06 |
update statutory_documents RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
1986-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-06-03 |
update statutory_documents RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
1958-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |