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SLB UK II LIMITED

Company number 01332348

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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)
21 Nov 2024 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
This document is being processed and will be available in 10 days.
21 Nov 2024 MAR Re-registration of Memorandum and Articles
This document is being processed and will be available in 10 days.
21 Nov 2024 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
This document is being processed and will be available in 10 days.
21 Nov 2024 RR02 Re-registration from a public company to a private limited company
This document is being processed and will be available in 10 days.
21 Nov 2024 CERTNM Company name changed schlumberger PUBLIC LIMITED COMPANY\certificate issued on 21/11/24
  • RES15 ‐ Change company name resolution on 2024-11-05
This document is being processed and will be available in 10 days.
21 Nov 2024 CONNOT Change of name notice
This document is being processed and will be available in 10 days.
09 Sep 2024 CH01 Director's details changed for Ms Sama Nekakhtar on 6 September 2024
16 Aug 2024 TM01 Termination of appointment of Colin David Beddall as a director on 15 August 2024
16 Aug 2024 AP01 Appointment of Ms Sama Nekakhtar as a director on 16 August 2024
09 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
09 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
09 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
09 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
01 Jul 2024 TM01 Termination of appointment of Christopher Allan Walker as a director on 29 June 2024
28 Jun 2024 AP01 Appointment of Mr Aaron Haddon as a director on 28 June 2024
21 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
22 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
22 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
22 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
22 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
13 Apr 2023 AA Full accounts made up to 31 December 2021
05 Dec 2022 AP03 Appointment of Mr Christopher Allan Walker as a secretary on 18 August 2022
19 Aug 2022 AP01 Appointment of Mr Christopher Allan Walker as a director on 18 August 2022
05 Aug 2022 TM01 Termination of appointment of Giselle Evette Varn as a director on 4 August 2022