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SCHLUMBERGER PUBLIC LIMITED COMPANY

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)
05 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
13 Aug 2012 AP01 Appointment of Mr David Marsh as a director
13 Aug 2012 TM01 Termination of appointment of Rebecca Martin as a director
06 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
02 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
11 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2012 CC04 Statement of company's objects
05 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
01 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
29 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
05 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
09 Jan 2010 TM01 Termination of appointment of Alan Goldby as a director
28 Sep 2009 287 Registered office changed on 28/09/2009 from 8TH floor south quay plaza 2 183 marsh wall london E14 9SH
01 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
09 Jul 2009 363a Return made up to 30/06/09; full list of members
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
03 Sep 2008 353 Location of register of members
03 Sep 2008 287 Registered office changed on 03/09/2008 from 10 duchess street london W1G 9AB
01 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
08 Jul 2008 363a Return made up to 30/06/08; full list of members