SCHLUMBERGER CAMBRIDGE RESEARCH LIMITED

00606177
MINERVA MANOR ROYAL CRAWLEY UNITED KINGDOM RH10 9BU

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 20 Buy now
14 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 54 Buy now
14 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
14 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
25 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2024 officers Change of particulars for director (Ms Sama Nekakhtar) 2 Buy now
16 Aug 2024 officers Termination of appointment of director (Colin David Beddall) 1 Buy now
16 Aug 2024 officers Appointment of director (Ms Sama Nekakhtar) 2 Buy now
01 Jul 2024 officers Termination of appointment of director (Christopher Allan Walker) 1 Buy now
28 Jun 2024 officers Appointment of director (Mr Aaron Haddon) 2 Buy now
21 Nov 2023 accounts Annual Accounts 22 Buy now
21 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 50 Buy now
21 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
21 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 accounts Annual Accounts 26 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Aug 2022 officers Appointment of director (Mr Christopher Allan Walker) 2 Buy now
05 Aug 2022 officers Termination of appointment of director (Giselle Evette Varn) 1 Buy now
03 Aug 2022 officers Appointment of director (Colin David Beddall) 2 Buy now
02 Aug 2022 officers Termination of appointment of director (Gary Park) 1 Buy now
19 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2022 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
05 Jan 2022 accounts Annual Accounts 25 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 officers Termination of appointment of secretary (Mark Roman Higgins) 1 Buy now
09 Sep 2021 officers Termination of appointment of director (Mark Roman Higgins) 1 Buy now
19 Mar 2021 officers Change of particulars for director (Mrs Giselle Evette Varn) 2 Buy now
02 Mar 2021 officers Appointment of director (Mrs Giselle Evette Varn) 2 Buy now
16 Dec 2020 accounts Annual Accounts 25 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2020 officers Appointment of secretary (Mark Roman Higgins) 2 Buy now
10 Jun 2020 officers Termination of appointment of secretary (Simon Smoker) 1 Buy now
10 Jun 2020 officers Appointment of director (Gary Park) 2 Buy now
10 Jun 2020 officers Termination of appointment of director (Simon Smoker) 1 Buy now
10 Jun 2020 officers Change of particulars for director (Mr Mark Roman Higgins) 2 Buy now
08 Oct 2019 accounts Annual Accounts 26 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2019 officers Appointment of director (Mark Roman Higgins) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (David Marsh) 1 Buy now
06 Oct 2018 accounts Annual Accounts 26 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2018 officers Appointment of director (Gokturk Tunc) 2 Buy now
03 Jul 2018 officers Termination of appointment of director (Simon Hastings Bittleston) 1 Buy now
07 Oct 2017 accounts Annual Accounts 26 Buy now
03 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 24 Buy now
27 Sep 2016 accounts Annual Accounts 27 Buy now
06 Jan 2016 officers Appointment of secretary (Mr Simon Smoker) 2 Buy now
06 Jan 2016 officers Termination of appointment of secretary (Pauline Droy Moore) 1 Buy now
06 Jan 2016 officers Termination of appointment of director (Pauline Droy Moore) 1 Buy now
30 Dec 2015 officers Change of particulars for director (Mr Simon Smoker) 2 Buy now
27 Oct 2015 officers Change of particulars for director (Simon Hastings Bittleston) 2 Buy now
27 Oct 2015 officers Change of particulars for director (Mr Simon Smoker) 2 Buy now
27 Oct 2015 officers Change of particulars for director (Mr David Marsh) 2 Buy now
26 Oct 2015 officers Change of particulars for secretary (Pauline Droy Moore) 1 Buy now
26 Oct 2015 officers Change of particulars for director (Pauline Droy Moore) 2 Buy now
16 Oct 2015 annual-return Annual Return 7 Buy now
14 Oct 2015 accounts Annual Accounts 23 Buy now
01 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2014 annual-return Annual Return 7 Buy now
02 Oct 2014 accounts Annual Accounts 23 Buy now
08 Jan 2014 officers Change of particulars for director (Pauline Droy Moore) 2 Buy now
08 Jan 2014 officers Change of particulars for secretary (Pauline Droy Moore) 1 Buy now
07 Jan 2014 officers Change of particulars for director (Pauline Droy) 2 Buy now
07 Jan 2014 officers Change of particulars for secretary (Pauline Droy) 1 Buy now
01 Oct 2013 annual-return Annual Return 7 Buy now
27 Sep 2013 accounts Annual Accounts 20 Buy now
03 Dec 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Dec 2012 resolution Resolution 42 Buy now
01 Oct 2012 annual-return Annual Return 7 Buy now
01 Oct 2012 accounts Annual Accounts 20 Buy now
13 Aug 2012 officers Appointment of director (Mr David Marsh) 2 Buy now
13 Aug 2012 officers Termination of appointment of director (Rebecca Martin) 1 Buy now
03 Oct 2011 annual-return Annual Return 7 Buy now
23 Sep 2011 accounts Annual Accounts 19 Buy now
13 Oct 2010 annual-return Annual Return 7 Buy now
16 Aug 2010 accounts Annual Accounts 18 Buy now
04 Jun 2010 officers Termination of appointment of director (Robert Jones) 1 Buy now
04 Jun 2010 officers Appointment of director (Simon Hastings Bittleston) 2 Buy now
09 Jan 2010 officers Termination of appointment of director (Alan Goldby) 1 Buy now
27 Oct 2009 annual-return Annual Return 7 Buy now
29 Sep 2009 address Registered office changed on 29/09/2009 from 8TH floor south quay plaza 2 183 marsh wall london E14 9SH 1 Buy now
17 Sep 2009 accounts Annual Accounts 18 Buy now
14 May 2009 officers Appointment terminated director and secretary neil ray 1 Buy now
12 May 2009 officers Director appointed pauline droy 2 Buy now
10 Feb 2009 officers Director and secretary's change of particulars / neil ray / 02/02/2009 1 Buy now
24 Oct 2008 officers Director appointed rebecca helen martin 2 Buy now
24 Oct 2008 officers Director appointed simon smoker 2 Buy now
13 Oct 2008 annual-return Return made up to 25/09/08; full list of members 7 Buy now
13 Oct 2008 accounts Annual Accounts 19 Buy now
02 Oct 2008 address Registered office changed on 02/10/2008 from 10 duchess street london W1G 9AB 1 Buy now
09 Jan 2008 officers Director resigned 1 Buy now
27 Dec 2007 officers New director appointed 2 Buy now
01 Oct 2007 annual-return Return made up to 25/09/07; full list of members 7 Buy now
15 Sep 2007 accounts Annual Accounts 19 Buy now
18 Jan 2007 resolution Resolution 23 Buy now
04 Nov 2006 accounts Annual Accounts 16 Buy now