SLB UK II LIMITED

01332348
MINERVA MANOR ROYAL CRAWLEY UNITED KINGDOM RH10 9BU

Documents

Documents
Date Category Description Pages
20 Dec 2024 resolution Resolution 3 Buy now
17 Dec 2024 capital Return of Allotment of shares 4 Buy now
04 Dec 2024 capital Statement of capital (Section 108) 3 Buy now
04 Dec 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
04 Dec 2024 insolvency Solvency Statement dated 22/11/24 2 Buy now
04 Dec 2024 resolution Resolution 3 Buy now
26 Nov 2024 officers Termination of appointment of secretary (Christopher Allan Walker) 1 Buy now
21 Nov 2024 resolution Resolution 1 Buy now
21 Nov 2024 incorporation Re Registration Memorandum Articles 54 Buy now
21 Nov 2024 change-of-name Certificate Change Of Name Re Registration Public Limited Company To Private 1 Buy now
21 Nov 2024 change-of-name Reregistration Public To Private Company 2 Buy now
21 Nov 2024 change-of-name Certificate Change Of Name Company 1 Buy now
21 Nov 2024 change-of-name Change Of Name Notice 2 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
09 Jul 2024 accounts Annual Accounts 30 Buy now
09 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 54 Buy now
09 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
09 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 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 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2023 accounts Annual Accounts 34 Buy now
22 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 50 Buy now
22 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
22 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2023 accounts Annual Accounts 36 Buy now
05 Dec 2022 officers Appointment of secretary (Mr Christopher Allan Walker) 2 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
05 Aug 2022 officers Termination of appointment of secretary (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
15 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
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2021 accounts Annual Accounts 36 Buy now
31 Aug 2021 officers Termination of appointment of secretary (Mark Roman Higgins) 1 Buy now
31 Aug 2021 officers Appointment of secretary (Mrs Giselle Evette Varn) 2 Buy now
31 Aug 2021 officers Termination of appointment of director (Mark Roman Higgins) 1 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 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
12 Nov 2020 officers Appointment of director (Ms Christelle Sandrine Labbe) 2 Buy now
12 Nov 2020 officers Termination of appointment of director (Gillian Gordon) 1 Buy now
06 Oct 2020 accounts Annual Accounts 34 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 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
09 Jul 2019 accounts Annual Accounts 30 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2019 officers Termination of appointment of director (David Marsh) 1 Buy now
01 Apr 2019 officers Appointment of director (Mark Roman Higgins) 2 Buy now
04 Jul 2018 accounts Annual Accounts 30 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2017 accounts Annual Accounts 29 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2017 capital Return of Allotment of shares 4 Buy now
06 Apr 2017 resolution Resolution 1 Buy now
29 Jun 2016 accounts Annual Accounts 33 Buy now
23 Jun 2016 annual-return Annual Return 6 Buy now
19 Apr 2016 officers Appointment of director (Gillian Gordon) 2 Buy now
15 Apr 2016 officers Termination of appointment of director (Simon Meredith White) 1 Buy now
08 Jan 2016 officers Appointment of director (Mr Simon Meredith White) 2 Buy now
06 Jan 2016 officers Appointment of secretary (Mr Simon Smoker) 2 Buy now
06 Jan 2016 officers Termination of appointment of director (Pauline Droy Moore) 1 Buy now
06 Jan 2016 officers Termination of appointment of secretary (Pauline Droy Moore) 1 Buy now
30 Dec 2015 officers Change of particulars for director (Mr Simon Smoker) 2 Buy now
28 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
06 Jul 2015 annual-return Annual Return 6 Buy now
03 Jul 2015 officers Termination of appointment of director (Gordon George Reid Ballard) 1 Buy now
01 Jul 2015 accounts Annual Accounts 27 Buy now
01 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2015 officers Termination of appointment of director (Michael Eric John Mannering) 1 Buy now
08 Jul 2014 annual-return Annual Return 8 Buy now
07 Jul 2014 accounts Annual Accounts 52 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
05 Jul 2013 accounts Annual Accounts 52 Buy now
03 Jul 2013 annual-return Annual Return 8 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
06 Jul 2012 annual-return Annual Return 8 Buy now
02 Jul 2012 accounts Annual Accounts 51 Buy now
11 Jan 2012 resolution Resolution 45 Buy now
11 Jan 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Jul 2011 annual-return Annual Return 9 Buy now
01 Jul 2011 accounts Annual Accounts 50 Buy now
29 Jul 2010 annual-return Annual Return 8 Buy now
05 Jul 2010 accounts Annual Accounts 50 Buy now