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SCHLUMBERGER CAMBRIDGE RESEARCH LIMITED

Company number 00606177

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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)
13 Aug 2012 TM01 Termination of appointment of Rebecca Martin as a director
03 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
23 Sep 2011 AA Full accounts made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
16 Aug 2010 AA Full accounts made up to 31 December 2009
04 Jun 2010 TM01 Termination of appointment of Robert Jones as a director
04 Jun 2010 AP01 Appointment of Simon Hastings Bittleston as a director
09 Jan 2010 TM01 Termination of appointment of Alan Goldby as a director
27 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
29 Sep 2009 287 Registered office changed on 29/09/2009 from 8TH floor south quay plaza 2 183 marsh wall london E14 9SH
17 Sep 2009 AA Full accounts made up to 31 December 2008
14 May 2009 288b Appointment terminated director and secretary neil ray
12 May 2009 288a Director appointed pauline droy
10 Feb 2009 288c Director and secretary's change of particulars / neil ray / 02/02/2009
24 Oct 2008 288a Director appointed rebecca helen martin
24 Oct 2008 288a Director appointed simon smoker
13 Oct 2008 363a Return made up to 25/09/08; full list of members
13 Oct 2008 AA Full accounts made up to 31 December 2007
02 Oct 2008 287 Registered office changed on 02/10/2008 from 10 duchess street london W1G 9AB
09 Jan 2008 288b Director resigned
27 Dec 2007 288a New director appointed
01 Oct 2007 363a Return made up to 25/09/07; full list of members
15 Sep 2007 AA Full accounts made up to 31 December 2006
18 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2006 AA Full accounts made up to 31 December 2005