|
Accounts. Accounts type audit exemption subsiduary. |
2023-11-21 |
View Report |
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Accounts. Legacy. |
2023-11-21 |
View Report |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-11-21 |
View Report |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-11-21 |
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Confirmation statement. Statement with no updates. |
2023-06-21 |
View Report |
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Accounts. Accounts type dormant. |
2022-10-01 |
View Report |
|
Officers. Appointment date: 2022-08-18. Officer name: Mr Christopher Allan Walker. |
2022-08-19 |
View Report |
|
Officers. Termination date: 2022-08-04. Officer name: Giselle Evette Varn. |
2022-08-05 |
View Report |
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Officers. Termination date: 2022-07-31. Officer name: Gary Park. |
2022-08-02 |
View Report |
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Address. New address: Minerva Manor Royal Crawley RH10 9BU. Change date: 2022-07-15. Old address: Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ. |
2022-07-15 |
View Report |
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Persons with significant control. Psc name: Schlumberger Public Limited Company. Change date: 2022-07-15. |
2022-07-15 |
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|
Confirmation statement. Statement with no updates. |
2022-06-27 |
View Report |
|
Accounts. Accounts type full. |
2021-12-19 |
View Report |
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Officers. Officer name: Colin David Beddall. Appointment date: 2021-12-06. |
2021-12-07 |
View Report |
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Officers. Termination date: 2021-07-30. Officer name: Mark Roman Higgins. |
2021-09-09 |
View Report |
|
Officers. Officer name: Mark Roman Higgins. Termination date: 2021-07-30. |
2021-09-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-06-21 |
View Report |
|
Officers. Officer name: Mrs Giselle Evette Varn. Change date: 2021-03-15. |
2021-03-19 |
View Report |
|
Officers. Officer name: Mrs Giselle Evette Varn. Appointment date: 2021-01-18. |
2021-03-02 |
View Report |
|
Accounts. Accounts type full. |
2020-12-16 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-06-23 |
View Report |
|
Officers. Appointment date: 2020-05-29. Officer name: Mark Roman Higgins. |
2020-06-10 |
View Report |
|
Officers. Officer name: Simon Smoker. Termination date: 2020-05-29. |
2020-06-10 |
View Report |
|
Officers. Officer name: Simon Smoker. Termination date: 2020-05-29. |
2020-06-10 |
View Report |
|
Officers. Officer name: Gary Park. Appointment date: 2020-05-29. |
2020-06-10 |
View Report |
|
Officers. Change date: 2020-06-10. Officer name: Mr Mark Roman Higgins. |
2020-06-10 |
View Report |
|
Accounts. Accounts type dormant. |
2019-10-09 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-06-28 |
View Report |
|
Officers. Appointment date: 2019-03-29. Officer name: Mark Roman Higgins. |
2019-04-01 |
View Report |
|
Officers. Officer name: David Marsh. Termination date: 2019-03-29. |
2019-04-01 |
View Report |
|
Miscellaneous. Description: Court order re completion of cross border merger. |
2019-02-13 |
View Report |
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Resolution. Description: Resolutions. |
2019-01-21 |
View Report |
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Miscellaneous. Description: CB01 - notice of a cross border merger. |
2018-10-09 |
View Report |
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Accounts. Accounts type total exemption full. |
2018-09-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-06-25 |
View Report |
|
Accounts. Accounts type full. |
2017-09-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-22 |
View Report |
|
Accounts. Accounts type full. |
2016-08-26 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-23 |
View Report |
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Officers. Appointment date: 2016-01-01. Officer name: Mr Simon Smoker. |
2016-01-06 |
View Report |
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Officers. Officer name: Pauline Droy Moore. Termination date: 2015-12-31. |
2016-01-06 |
View Report |
|
Officers. Termination date: 2015-12-31. Officer name: Pauline Droy Moore. |
2016-01-06 |
View Report |
|
Officers. Change date: 2015-12-30. Officer name: Mr Simon Smoker. |
2015-12-30 |
View Report |
|
Officers. Change date: 2015-10-23. Officer name: Mr Simon Smoker. |
2015-10-27 |
View Report |
|
Officers. Officer name: Mr David Marsh. Change date: 2015-10-23. |
2015-10-27 |
View Report |
|
Officers. Officer name: Pauline Droy Moore. Change date: 2015-10-23. |
2015-10-26 |
View Report |
|
Officers. Officer name: Pauline Droy Moore. Change date: 2015-10-23. |
2015-10-26 |
View Report |
|
Accounts. Accounts type full. |
2015-10-14 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-07-03 |
View Report |
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Address. Old address: Victory House Manor Royal Crawley West Sussex RH10 9LU. Change date: 2015-05-01. New address: Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz. |
2015-05-01 |
View Report |
