Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
PSC05 |
Change of details for Slb Uk Ii Limited as a person with significant control on 21 November 2024
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25 Nov 2024 |
PSC05 |
Change of details for Schlumberger Public Limited Company as a person with significant control on 21 November 2024
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20 Nov 2024 |
SH19 |
Statement of capital on 20 November 2024
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20 Nov 2024 |
SH20 |
Statement by Directors
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20 Nov 2024 |
CAP-SS |
Solvency Statement dated 13/11/24
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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium cancellation be amount shall be credite to a distribtable reserve of the company 13/11/2024
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RES06 ‐
Resolution of reduction in issued share capital
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30 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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30 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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30 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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09 Sep 2024 |
CH01 |
Director's details changed for Ms Sama Nekakhtar on 6 September 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Colin David Beddall as a director on 15 August 2024
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16 Aug 2024 |
AP01 |
Appointment of Ms Sama Nekakhtar as a director on 16 August 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Christopher Allan Walker as a director on 29 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Aaron Haddon as a director on 28 June 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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21 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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21 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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01 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 Aug 2022 |
AP01 |
Appointment of Mr Christopher Allan Walker as a director on 18 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Giselle Evette Varn as a director on 4 August 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Gary Park as a director on 31 July 2022
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