SMITH INTERNATIONAL (NORTH SEA) UNLIMITED

Company number 02533968

Date	Type	Description	View / Download
14 Oct 2016	TM01	Termination of appointment of Karin Annette Hoeing-Cosentino as a director on 12 October 2016	(1 page)
14 Oct 2016	AP01	Appointment of Mrs Gwenola Jacqueline Stephanie Boyault as a director on 12 October 2016	(2 pages)
30 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(20 pages)
14 Jan 2016	CH01	Director's details changed for Mr Ryan Alexander Kidd on 1 May 2015	(2 pages)
07 Jan 2016	TM02	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015	(1 page)
07 Jan 2016	AP03	Appointment of Mr Simon Smoker as a secretary on 1 January 2016	(2 pages)
30 Dec 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
11 Dec 2015	TM01	Termination of appointment of John Mcgachie as a director on 8 December 2015	(1 page)
28 Oct 2015	CH01	Director's details changed for Mrs Karin Annette Hoeing-Cosentino on 23 October 2015	(2 pages)
26 Oct 2015	CH03	Secretary's details changed for Pauline Droy Moore on 23 October 2015	(1 page)
25 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1,250,843	(6 pages)
01 May 2015	AD01	Registered office address changed from C/O Schlumberger Oilfield Uk Plc Victory House Churchill Court, Manor Royal Crawley West Sussex RH10 9LU to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz on 1 May 2015	(1 page)
12 Feb 2015	AA	Full accounts made up to 31 December 2013	(23 pages)
28 Nov 2014	TM01	Termination of appointment of Gregory Johnston as a director on 28 November 2014	(1 page)
12 Nov 2014	TM01	Termination of appointment of Jorgen Berg as a director on 12 November 2014	(1 page)
12 Nov 2014	AP01	Appointment of Mr Ryan Alexander Kidd as a director on 12 November 2014	(2 pages)
14 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1,250,843	(7 pages)
11 Jul 2014	CH01	Director's details changed for Mr Jorgen Berg on 11 July 2014	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Lawrence Barr as a director	(1 page)
15 May 2014	AP01	Appointment of Mr John Mcgachie as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Ronald Bruce as a director	(1 page)
01 Apr 2014	AP01	Appointment of Mr Jorgen Berg as a director	(2 pages)
10 Feb 2014	CH01	Director's details changed for Mr Lawrence Robert Barr on 25 March 2011	(2 pages)
10 Feb 2014	CH01	Director's details changed for Mr Lawrence Robert Barr on 10 February 2014	(2 pages)
04 Feb 2014	AP01	Appointment of Mrs Karin Annette Hoeing-Cosentino as a director	(2 pages)