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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21 Dec 2023 |
OC |
Scheme of amalgamation
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01 Dec 2023 |
OC |
Diss by c/order
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01 Dec 2023 |
GAZ2 |
Dissolution by c/order effective 21/12/23 manual gazette issued
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23 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors actions authorised in relation to the scheme 02/11/2023
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
. in accordance with article 28 of the company's articles of association, the share capital of the company be reduced by an aggregate amount of gbp 16,015,728.69 by cancelling and extinguishing 1,250,842 ordinary shares of gbp 1.00 each; and cancelling the share premium account of the company; cancelling the share based payment reserve of the company; and cancelling the capital reserve of the company, and that the aggregate amount by which the share capital is so reduced shall be credited to a distributable reserve of the company. 12/10/2023
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-registration 06/09/2023
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14 Sep 2023 |
FOA-RR |
Re-registration assent
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14 Sep 2023 |
MAR |
Re-registration of Memorandum and Articles
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14 Sep 2023 |
CERT3 |
Certificate of re-registration from Limited to Unlimited
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14 Sep 2023 |
RR05 |
Re-registration from a private limited company to a private unlimited company
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04 Aug 2023 |
CH01 |
Director's details changed for Mr. Kenneth Robert Rait on 12 June 2023
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13 Jul 2023 |
AA |
Full accounts made up to 31 December 2021
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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14 Apr 2023 |
TM01 |
Termination of appointment of Jorge Covarrubias-Rico as a director on 7 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr. Kenneth Robert Rait as a director on 7 April 2023
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18 Jul 2022 |
PSC05 |
Change of details for Schlumberger Oilfield Uk Limited as a person with significant control on 15 July 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ to Minerva Manor Royal Crawley RH10 9BU on 15 July 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Robert Edward Anselm Fox on 30 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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04 Apr 2022 |
PSC05 |
Change of details for Schlumberger Oilfield Uk Plc as a person with significant control on 5 January 2022
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09 Feb 2022 |
AP01 |
Appointment of Mr Robert Edward Anselm Fox as a director on 4 February 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Mikki Victoria Corcoran as a director on 4 February 2022
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02 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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13 Sep 2021 |
TM02 |
Termination of appointment of Mark Roman Higgins as a secretary on 30 July 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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