SCHLUMBERGER OILFIELD UK LIMITED

04157867
MINERVA MANOR ROYAL CRAWLEY UNITED KINGDOM RH10 9BU

Documents

Documents
Date Category Description Pages
23 Sep 2024 officers Appointment of director (Ms Eilish Jane O’Connor) 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
22 Jul 2024 officers Termination of appointment of director (Gregory John Nugent) 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
09 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2023 capital Statement of capital (Section 108) 5 Buy now
21 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
21 Dec 2023 insolvency Solvency Statement dated 20/12/23 2 Buy now
21 Dec 2023 resolution Resolution 3 Buy now
05 Dec 2023 accounts Annual Accounts 39 Buy now
05 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 50 Buy now
05 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
05 Dec 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
04 Aug 2023 officers Change of particulars for director (Mr. Kenneth Robert Rait) 2 Buy now
13 Apr 2023 accounts Annual Accounts 43 Buy now
12 Apr 2023 officers Termination of appointment of director (Jorge Covarrubias-Rico) 1 Buy now
12 Apr 2023 officers Appointment of director (Mr. Kenneth Robert Rait) 2 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2022 officers Appointment of director (Mr Christopher Allan Walker) 2 Buy now
05 Aug 2022 officers Termination of appointment of secretary (Giselle Evette Varn) 1 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
18 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
30 Jun 2022 officers Change of particulars for director (Mr Robert Edward Anselm Fox) 2 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2022 officers Termination of appointment of director (Mikki Victoria Corcoran) 1 Buy now
09 Feb 2022 officers Appointment of director (Mr Robert Edward Anselm Fox) 2 Buy now
05 Jan 2022 incorporation Re Registration Memorandum Articles 36 Buy now
05 Jan 2022 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
05 Jan 2022 resolution Resolution 1 Buy now
05 Jan 2022 change-of-name Reregistration Public To Private Company 2 Buy now
05 Nov 2021 officers Appointment of director (Mr Gregory John Nugent) 2 Buy now
05 Nov 2021 officers Termination of appointment of director (Jimmy Varughese) 1 Buy now
12 Sep 2021 accounts Annual Accounts 43 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
19 Jul 2021 officers Appointment of director (Rakesh Adhia) 2 Buy now
09 Jun 2021 mortgage Registration of a charge 31 Buy now
21 Mar 2021 officers Change of particulars for director (Mrs Mikki Victoria Corcoran) 2 Buy now
19 Mar 2021 officers Change of particulars for director (Mr Jorge Covarrubias-Rico) 2 Buy now
19 Mar 2021 officers Change of particulars for director (Mrs Giselle Evette Varn) 2 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2021 officers Termination of appointment of director (Patrice Hellouin De Cenival) 1 Buy now
11 Nov 2020 officers Appointment of director (Ms Christelle Sandrine Labbe) 2 Buy now
11 Nov 2020 officers Change of particulars for director (Mrs Giselle Evette Varn) 2 Buy now
11 Nov 2020 officers Termination of appointment of director (Gillian Gordon) 1 Buy now
06 Oct 2020 accounts Annual Accounts 42 Buy now
27 Aug 2020 officers Appointment of director (Mrs Giselle Evette Varn) 2 Buy now
05 Jun 2020 officers Appointment of secretary (Mark Roman Higgins) 2 Buy now
05 Jun 2020 officers Termination of appointment of secretary (Simon Smoker) 1 Buy now
05 Jun 2020 officers Change of particulars for director (Mr Mark Roman Higgins) 2 Buy now
05 Jun 2020 officers Termination of appointment of director (Simon Smoker) 1 Buy now
05 Jun 2020 officers Appointment of director (Gary Park) 2 Buy now
12 May 2020 officers Termination of appointment of director (Angel Gabriel Fuentes Semidey) 1 Buy now
23 Apr 2020 officers Termination of appointment of director (Neil James Cheetham) 1 Buy now
05 Mar 2020 officers Appointment of director (Mr Angel Gabriel Fuentes Semidey) 2 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2020 officers Change of particulars for director (Mr Jorge Covarrubias-Rico) 2 Buy now
01 Nov 2019 officers Termination of appointment of director (Brian Laurence Mcbeath) 1 Buy now
01 Nov 2019 officers Appointment of director (Mr Jorge Covarrubias-Rico) 2 Buy now
02 Aug 2019 officers Appointment of director (Mrs Mikki Victoria Corcoran) 2 Buy now
02 Aug 2019 officers Termination of appointment of director (Gwenola Jacqueline Stephanie Boyault) 1 Buy now
12 Jul 2019 accounts Annual Accounts 36 Buy now
03 Jul 2019 officers Change of particulars for director (Mr Neil James Cheetham) 2 Buy now
01 Jul 2019 officers Appointment of director (Mr Neil James Cheetham) 2 Buy now
01 Jul 2019 officers Termination of appointment of director (Manuel Alejandro Guedez) 1 Buy now
31 May 2019 officers Appointment of director (Mr Jimmy Varughese) 2 Buy now
02 Apr 2019 officers Termination of appointment of director (Catherine Mccandless) 1 Buy now
02 Apr 2019 officers Termination of appointment of director (David Marsh) 1 Buy now
02 Apr 2019 officers Appointment of director (Mark Roman Higgins) 2 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2018 officers Termination of appointment of director (Jean-Marie Degrange) 1 Buy now
05 Jul 2018 accounts Annual Accounts 37 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2017 officers Change of particulars for director (Mr Jean-Marie Degrange) 2 Buy now
20 Jul 2017 officers Termination of appointment of director (Vladimir Tertychny) 1 Buy now
20 Jul 2017 officers Appointment of director (Mr Jean-Marie Degrange) 2 Buy now
20 Jul 2017 officers Termination of appointment of director (Kon Keow Chong) 1 Buy now
10 Jul 2017 accounts Annual Accounts 33 Buy now
11 Apr 2017 capital Return of Allotment of shares 4 Buy now
06 Apr 2017 resolution Resolution 1 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2017 officers Appointment of director (Mr Manuel Alejandro Guedez) 2 Buy now
06 Feb 2017 officers Appointment of director (Mr Brian Laurence Mcbeath) 2 Buy now
09 Nov 2016 officers Termination of appointment of director (Ryan Alexander Kidd) 1 Buy now
14 Oct 2016 officers Termination of appointment of director (Karin Annette Hoeing-Cosentino) 1 Buy now
14 Oct 2016 officers Appointment of director (Mrs Gwenola Jacqueline Stephanie Boyault) 2 Buy now
29 Jun 2016 accounts Annual Accounts 34 Buy now
17 May 2016 officers Appointment of director (Mr Patrice Hellouin De Cenival) 2 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
26 Feb 2016 annual-return Annual Return 11 Buy now
14 Jan 2016 officers Change of particulars for director (Mr Ryan Alexander Kidd) 2 Buy now