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Resolution. Description: Resolutions. |
2023-11-23 |
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Resolution. Description: Resolutions. |
2023-10-24 |
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Resolution. Description: Resolutions. |
2023-09-14 |
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Change of name. Reregistration assent. |
2023-09-14 |
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Incorporation. Re registration memorandum articles. |
2023-09-14 |
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Change of name. Certificate re registration limited to unlimited. |
2023-09-14 |
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Change of name. Reregistration private limited to private unlimited company. |
2023-09-14 |
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Officers. Change date: 2023-06-12. Officer name: Mr. Kenneth Robert Rait. |
2023-08-04 |
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Accounts. Accounts type full. |
2023-07-13 |
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Confirmation statement. Statement with no updates. |
2023-06-21 |
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Officers. Officer name: Jorge Covarrubias-Rico. Termination date: 2023-04-07. |
2023-04-14 |
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Officers. Officer name: Mr. Kenneth Robert Rait. Appointment date: 2023-04-07. |
2023-04-14 |
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Persons with significant control. Change date: 2022-07-15. Psc name: Schlumberger Oilfield Uk Limited. |
2022-07-18 |
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Address. Change date: 2022-07-15. Old address: Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ. New address: Minerva Manor Royal Crawley RH10 9BU. |
2022-07-15 |
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Officers. Officer name: Mr Robert Edward Anselm Fox. Change date: 2022-06-30. |
2022-06-30 |
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Confirmation statement. Statement with updates. |
2022-06-27 |
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Persons with significant control. Psc name: Schlumberger Oilfield Uk Plc. Change date: 2022-01-05. |
2022-04-04 |
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Officers. Appointment date: 2022-02-04. Officer name: Mr Robert Edward Anselm Fox. |
2022-02-09 |
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Officers. Officer name: Mikki Victoria Corcoran. Termination date: 2022-02-04. |
2022-02-09 |
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Accounts. Accounts type full. |
2022-02-02 |
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Officers. Officer name: Mark Roman Higgins. Termination date: 2021-07-30. |
2021-09-13 |
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Confirmation statement. Statement with no updates. |
2021-06-21 |
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Officers. Change date: 2021-03-15. Officer name: Mrs Mikki Victoria Corcoran. |
2021-03-21 |
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Officers. Officer name: Mr Jorge Covarrubias-Rico. Change date: 2021-03-15. |
2021-03-19 |
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Accounts. Accounts type full. |
2020-12-16 |
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Confirmation statement. Statement with updates. |
2020-06-23 |
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Officers. Termination date: 2020-05-29. Officer name: Simon Smoker. |
2020-06-15 |
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Officers. Appointment date: 2020-05-29. Officer name: Mark Roman Higgins. |
2020-06-15 |
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Officers. Officer name: Neil James Cheetham. Termination date: 2020-04-03. |
2020-05-19 |
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Officers. Change date: 2019-11-18. Officer name: Mr Jorge Covarrubias-Rico. |
2020-01-23 |
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Accounts. Accounts type full. |
2019-11-04 |
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Officers. Appointment date: 2019-10-31. Officer name: Mr Jorge Covarrubias-Rico. |
2019-11-04 |
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Officers. Termination date: 2019-10-31. Officer name: Brian Laurence Mcbeath. |
2019-11-04 |
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Officers. Appointment date: 2019-08-01. Officer name: Mrs Mikki Victoria Corcoran. |
2019-08-02 |
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Officers. Officer name: Gwenola Jacqueline Stephanie Boyault. Termination date: 2019-08-01. |
2019-08-02 |
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Officers. Change date: 2019-07-01. Officer name: Mr Neil James Cheetham. |
2019-07-03 |
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Officers. Officer name: Mr Neil James Cheetham. Appointment date: 2019-07-01. |
2019-07-01 |
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Officers. Officer name: Manuel Alejandro Guedez. Termination date: 2019-07-01. |
2019-07-01 |
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Confirmation statement. Statement with updates. |
2019-06-28 |
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Accounts. Accounts type full. |
2018-10-04 |
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Confirmation statement. Statement with updates. |
2018-06-21 |
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Accounts. Accounts type full. |
2017-10-06 |
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Confirmation statement. Statement with updates. |
2017-06-25 |
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Officers. Officer name: Mr Manuel Alejandro Guedez. Appointment date: 2017-02-20. |
2017-02-22 |
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Officers. Officer name: Mr Brian Laurence Mcbeath. Appointment date: 2016-11-03. |
2016-11-10 |
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Officers. Officer name: Ryan Alexander Kidd. Termination date: 2016-11-03. |
2016-11-04 |
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Accounts. Accounts type full. |
2016-10-26 |
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Officers. Termination date: 2016-10-12. Officer name: Karin Annette Hoeing-Cosentino. |
2016-10-14 |
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Officers. Officer name: Mrs Gwenola Jacqueline Stephanie Boyault. Appointment date: 2016-10-12. |
2016-10-14 |
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Confirmation statement. Statement with updates. |
2016-08-30 |
View Report |
