SCHLUMBERGER UK HOLDINGS LIMITED

Company number 01686572

Date	Type	Description	View / Download
03 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
13 Aug 2012	AP01	Appointment of Mr David Marsh as a director	(2 pages)
13 Aug 2012	TM01	Termination of appointment of Rebecca Martin as a director	(1 page)
06 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(10 pages)
06 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(6 pages)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
28 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
09 Jan 2010	TM01	Termination of appointment of Alan Goldby as a director	(1 page)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
28 Sep 2009	287	Registered office changed on 28/09/2009 from 8TH floor south quay plaza 2 183 marsh wall london E14 9SH	(1 page)
09 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
19 May 2009	288a	Director appointed pauline droy	(3 pages)
14 May 2009	288b	Appointment terminated director and secretary neil ray	(1 page)
10 Feb 2009	288c	Director and secretary's change of particulars / neil ray / 02/02/2009	(1 page)
24 Oct 2008	288a	Director appointed simon smoker	(2 pages)
24 Oct 2008	288a	Director appointed rebecca helen martin	(2 pages)
02 Oct 2008	287	Registered office changed on 02/10/2008 from 10 duchess street london W1G 9AB	(1 page)
26 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
08 Jul 2008	363a	Return made up to 30/06/08; full list of members	(6 pages)
16 Jul 2007	363a	Return made up to 30/06/07; full list of members	(6 pages)
19 Apr 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
18 Jan 2007	88(2)R	Ad 11/12/06--------- £ si 122000@1=122000 £ ic 84518928/84640928	(2 pages)
18 Jan 2007	88(2)R	Ad 11/12/06--------- £ si 51957928@1=51957928 £ ic 32561000/84518928	(2 pages)

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