| 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 2023-10-30 => 2024-06-30 |
| 2023-11-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-11-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-11-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-10-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-10-30 => 2023-06-30 |
| 2023-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-05 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER ALLAN WALKER |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-10-30 |
| 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 |
| 2022-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GISELLE VARN |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED COLIN DAVID BEDDALL |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY PARK |
| 2022-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2022 FROM
SCHLUMBERGER HOUSE BUCKINGHAM GATE
GATWICK AIRPORT
WEST SUSSEX
RH6 0NZ |
| 2022-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SCHLUMBERGER UK LIMITED / 15/07/2022 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-31 |
update statutory_documents SECRETARY APPOINTED MRS GISELLE EVETTE VARN |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HIGGINS |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK HIGGINS |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 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 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTELLE SANDRINE LABBE |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN GORDON |
| 2020-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 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 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MARK ROMAN HIGGINS |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 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 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-04-11 |
update statutory_documents 01/01/17 STATEMENT OF CAPITAL GBP 521889523.00 |
| 2017-04-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-30 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-07-28 => 2017-07-19 |
| 2016-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-23 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-04-19 |
update statutory_documents DIRECTOR APPOINTED GILLIAN GORDON |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WHITE |
| 2016-01-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MEREDITH WHITE |
| 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 |
| 2015-10-28 |
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 / MR DAVID MARSH / 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 |
| 2015-08-12 |
delete address SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT WEST SUSSEX UNITED KINGDOM RH6 ONZ |
| 2015-08-12 |
insert address SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT WEST SUSSEX RH6 ONZ |
| 2015-08-12 |
update account_category GROUP => FULL |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-12 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-06 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON BALLARD |
| 2015-07-01 |
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 |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANNERING |
| 2014-08-07 |
delete address VICTORY HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 9LU |
| 2014-08-07 |
insert address VICTORY HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9LU |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-08 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-07-07 |
update statutory_documents GROUP OF COMPANIES' 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 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-03 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-08-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARSH |
| 2012-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA MARTIN |
| 2012-07-06 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-01-11 |
update statutory_documents ADOPT ARTICLES 19/12/2011 |
| 2011-07-05 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-07-29 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GOLDBY |
| 2009-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2009 FROM
8TH FLOOR SOUTH QUAY PLAZA 2
183 MARSH WALL
LONDON
E14 9SH |
| 2009-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 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 |
| 2008-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2008 FROM
10 DUCHESS STREET
LONDON
W1G 9AB |
| 2008-09-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-01-18 |
update statutory_documents NC DEC ALREADY ADJUSTED
14/12/06 |
| 2007-01-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-01-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-10-26 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2006-10-26 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2006-10-18 |
update statutory_documents REDUCE ISSUED CAPITAL 05/10/06 |
| 2006-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents £ IC 1135564523/1051064523
15/12/05
£ SR 84500000@1=84500000 |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-10 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/05 FROM:
8TH FLOOR SOUTH QUAY PLAZA 2
183 MARSH WALL
LONDON
E14 9SH |
| 2005-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-07-13 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-12 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-03-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-03-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-07-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2001-11-19 |
update statutory_documents NC INC ALREADY ADJUSTED
13/11/01 |
| 2001-11-19 |
update statutory_documents £ NC 250000000/1600000000
1 |
| 2001-11-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-11-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-20 |
update statutory_documents £ NC 150000000/250000000
17/07/01 |
| 2001-07-20 |
update statutory_documents NC INC ALREADY ADJUSTED 17/07/01 |
| 2001-07-13 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2001-06-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2000-09-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-31 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2000-07-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/00 FROM:
NO. 1 KINGSWAY
LONDON
WC2B 6XH |
| 1999-11-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-13 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 1999-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-23 |
update statutory_documents NC INC ALREADY ADJUSTED
16/12/98 |
| 1998-12-23 |
update statutory_documents £ NC 125000000/150000000
16 |
| 1998-10-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-04 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 1998-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-17 |
update statutory_documents £ NC 100000000/125000000
11/11/97 |
| 1997-11-17 |
update statutory_documents NC INC ALREADY ADJUSTED 11/11/97 |
| 1997-11-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/97 |
| 1997-07-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 1996-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-07 |
update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 1996-02-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-02-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-01-19 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/95 |
| 1996-01-19 |
update statutory_documents ALTER MEM AND ARTS 21/12/95 |
| 1996-01-19 |
update statutory_documents £ NC 50000000/100000000
21 |
| 1996-01-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/95 |
| 1995-08-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94 |
| 1995-07-12 |
update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 1994-12-30 |
update statutory_documents RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 1994-09-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/93 |
| 1994-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-06 |
update statutory_documents RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 1993-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/93 |
| 1993-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-01-05 |
update statutory_documents RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 1992-08-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 1991-11-29 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1991-11-29 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1991-11-29 |
update statutory_documents AUDITORS' REPORT |
| 1991-11-29 |
update statutory_documents AUDITORS' STATEMENT |
| 1991-11-29 |
update statutory_documents BALANCE SHEET |
| 1991-11-29 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1991-11-29 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1991-11-29 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1991-11-29 |
update statutory_documents REREGISTRATION PRI-PLC 05/11/91 |
| 1991-11-25 |
update statutory_documents £ NC 6005000/50000000
05/11/91 |
| 1991-11-25 |
update statutory_documents NC INC ALREADY ADJUSTED 05/11/91 |
| 1991-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/91 FROM:
124 VICTORIA ROAD
FARNBOROUGH
HANTS
GU14 7PW |
| 1991-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-29 |
update statutory_documents S369(4) SHT NOTICE MEET 04/04/91 |
| 1991-05-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-16 |
update statutory_documents RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 1990-10-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-04 |
update statutory_documents RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 1989-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-02-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-12-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-08 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 |
| 1988-06-24 |
update statutory_documents COMPANY NAME CHANGED
SCHLUMBERGER MEASUREMENT AND CON
TROL (U.K.) LIMITED
CERTIFICATE ISSUED ON 27/06/88 |
| 1988-03-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1988-03-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1988-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/88 FROM:
HAYS WHARF
MILLMEAD
GUILDFORD
SURREY GU2 5HJ |
| 1988-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-01 |
update statutory_documents RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 1987-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-19 |
update statutory_documents RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
| 1986-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1977-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |