SMITH INTERNATIONAL (NORTH SEA) UNLIMITED

Company number 02533968

Date	Type	Description	View / Download
08 Jan 2014	CH03	Secretary's details changed for Pauline Droy Moore on 7 January 2014	(1 page)
07 Jan 2014	CH03	Secretary's details changed for Pauline Droy on 7 January 2014	(1 page)
05 Dec 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
14 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1,250,843	(6 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
17 Dec 2012	CC04	Statement of company's objects	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
27 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(6 pages)
21 Sep 2012	AP01	Appointment of Mr Gregory Johnston as a director	(2 pages)
18 Sep 2012	TM01	Termination of appointment of Eric Hendry as a director	(1 page)
05 Apr 2012	AP03	Appointment of Pauline Droy as a secretary	(2 pages)
05 Apr 2012	TM02	Termination of appointment of Eric Hendry as a secretary	(1 page)
01 Mar 2012	AA	Full accounts made up to 31 December 2010	(20 pages)
15 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(6 pages)
18 Mar 2011	AD01	Registered office address changed from C/O C/O Schlumberger Oilfield Uk Plc Victory House Churchhill Court Manor Royal, Crawley West Sussex RH10 9LU United Kingdom on 18 March 2011	(1 page)
17 Mar 2011	TM01	Termination of appointment of Bryan Dudman as a director	(1 page)
16 Feb 2011	AA	Full accounts made up to 31 December 2009	(22 pages)
15 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Oct 2010	AD01	Registered office address changed from Electrium Point Forge Road Willenhall West Midlands WV12 4HD United Kingdom on 14 October 2010	(1 page)
24 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(7 pages)
24 Sep 2010	CH01	Director's details changed for Ronald James Bruce on 10 August 2010	(2 pages)
24 Sep 2010	CH01	Director's details changed for Lawrence Robert Barr on 10 August 2010	(2 pages)
24 Feb 2010	TM01	Termination of appointment of Margaret Dorman as a director	(1 page)
12 Feb 2010	AA	Full accounts made up to 31 December 2008	(86 pages)