SCHLUMBERGER CAMBRIDGE RESEARCH LIMITED - History of Changes


DateDescription
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