SCHLUMBERGER UK HOLDINGS LIMITED

01686572
MINERVA MANOR ROYAL CRAWLEY UNITED KINGDOM RH10 9BU

Documents

Documents
Date Category Description Pages
26 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2024 capital Statement of capital (Section 108) 3 Buy now
20 Nov 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Nov 2024 insolvency Solvency Statement dated 13/11/24 1 Buy now
20 Nov 2024 resolution Resolution 3 Buy now
30 Oct 2024 accounts Annual Accounts 13 Buy now
30 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 54 Buy now
30 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
30 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 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
02 Jul 2024 officers Termination of appointment of director (Christopher Allan Walker) 1 Buy now
02 Jul 2024 officers Appointment of director (Mr Aaron Haddon) 2 Buy now
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2023 accounts Annual Accounts 9 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 Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 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 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 8 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
02 Aug 2022 officers Termination of appointment of director (Gary Park) 1 Buy now
15 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2021 accounts Annual Accounts 16 Buy now
07 Dec 2021 officers Appointment of director (Colin David Beddall) 2 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
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
16 Dec 2020 accounts Annual Accounts 16 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 Termination of appointment of director (Simon Smoker) 1 Buy now
10 Jun 2020 officers Appointment of director (Gary Park) 2 Buy now
10 Jun 2020 officers Change of particulars for director (Mr Mark Roman Higgins) 2 Buy now
09 Oct 2019 accounts Annual Accounts 9 Buy now
28 Jun 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
13 Feb 2019 miscellaneous Miscellaneous 3 Buy now
21 Jan 2019 resolution Resolution 105 Buy now
09 Oct 2018 miscellaneous Miscellaneous 140 Buy now
05 Sep 2018 accounts Annual Accounts 9 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2017 accounts Annual Accounts 15 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Aug 2016 accounts Annual Accounts 17 Buy now
23 Jun 2016 annual-return Annual Return 5 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 (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
14 Oct 2015 accounts Annual Accounts 12 Buy now
03 Jul 2015 annual-return Annual Return 6 Buy now
01 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2014 accounts Annual Accounts 12 Buy now
03 Jul 2014 annual-return Annual Return 6 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
02 Jul 2013 annual-return Annual Return 6 Buy now
24 Apr 2013 accounts Annual Accounts 10 Buy now
03 Dec 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Dec 2012 resolution Resolution 42 Buy now
08 Oct 2012 accounts Annual Accounts 10 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 6 Buy now
07 Sep 2011 accounts Annual Accounts 10 Buy now
06 Jul 2011 annual-return Annual Return 6 Buy now
16 Aug 2010 accounts Annual Accounts 12 Buy now
28 Jul 2010 annual-return Annual Return 6 Buy now
09 Jan 2010 officers Termination of appointment of director (Alan Goldby) 1 Buy now
05 Nov 2009 accounts Annual Accounts 7 Buy now
28 Sep 2009 address Registered office changed on 28/09/2009 from 8TH floor south quay plaza 2 183 marsh wall london E14 9SH 1 Buy now
09 Jul 2009 annual-return Return made up to 30/06/09; full list of members 4 Buy now
19 May 2009 officers Director appointed pauline droy 3 Buy now
14 May 2009 officers Appointment terminated director and secretary neil ray 1 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 simon smoker 2 Buy now
24 Oct 2008 officers Director appointed rebecca helen martin 2 Buy now
02 Oct 2008 address Registered office changed on 02/10/2008 from 10 duchess street london W1G 9AB 1 Buy now
26 Aug 2008 accounts Annual Accounts 7 Buy now
08 Jul 2008 annual-return Return made up to 30/06/08; full list of members 6 Buy now
16 Jul 2007 annual-return Return made up to 30/06/07; full list of members 6 Buy now
19 Apr 2007 accounts Annual Accounts 9 Buy now
18 Jan 2007 capital Ad 11/12/06--------- £ si 122000@1=122000 £ ic 84518928/84640928 2 Buy now
18 Jan 2007 capital Ad 11/12/06--------- £ si 51957928@1=51957928 £ ic 32561000/84518928 2 Buy now