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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30 Sep 2024 |
CH01 |
Director's details changed for Mr Alastair Crombie on 30 September 2024
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29 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Jun 2024 |
AP01 |
Appointment of Mr Alastair Crombie as a director on 31 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Ewan John Thomson as a director on 31 May 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Jul 2023 |
PSC05 |
Change of details for Core Laboratories (U.K.) Limited as a person with significant control on 24 July 2023
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27 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Sep 2022 |
AP01 |
Appointment of Ewan John Thomson as a director on 31 August 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of George Bruce as a director on 31 August 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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17 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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29 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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10 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 Aug 2019 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
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05 Aug 2019 |
PSC05 |
Change of details for Core Laboratories (U.K.) Limited as a person with significant control on 5 August 2019
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05 Aug 2019 |
AD01 |
Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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06 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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17 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with updates
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