SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED
Company number 00548680
- Company Overview for SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED (00548680)
- Filing history for SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED (00548680)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Feb 2019 | MISC | Confirmation of transfer assets and liabilities | |
19 Feb 2019 | MISC | Notification from overseas registry of completion of merger | |
13 Feb 2019 | MISC |
Court order re completion of cross border merger
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21 Jan 2019 | RESOLUTIONS |
Resolutions
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15 Jan 2019 | MA | Memorandum and Articles of Association | |
28 Nov 2018 | RESOLUTIONS |
Resolutions
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14 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 12 November 2018
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09 Oct 2018 | MISC | CB01 - notice of a cross border merger | |
21 Jun 2018 | CS01 | Confirmation statement made on 21 June 2018 with updates | |
13 Apr 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
27 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
22 Jun 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
04 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
21 Jun 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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06 Jan 2016 | AP03 | Appointment of Mr Simon Smoker as a secretary on 1 January 2016 | |
06 Jan 2016 | TM01 | Termination of appointment of Pauline Droy Moore as a director on 31 December 2015 | |
06 Jan 2016 | TM02 | Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 | |
30 Dec 2015 | CH01 | Director's details changed for Mr Simon Smoker on 30 December 2015 | |
27 Oct 2015 | CH01 | Director's details changed for Mr Simon Smoker on 23 October 2015 | |
27 Oct 2015 | CH01 | Director's details changed for Mr David Marsh on 23 October 2015 | |
26 Oct 2015 | CH01 | Director's details changed for Pauline Droy Moore on 23 October 2015 | |
26 Oct 2015 | CH03 | Secretary's details changed for Pauline Droy Moore on 23 October 2015 | |
03 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
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17 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
01 May 2015 | AD01 | Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz on 1 May 2015 |