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CORE LABORATORIES (U.K.) LIMITED

Company number 02924532

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2024 AA Full accounts made up to 31 December 2023
30 Sep 2024 CH01 Director's details changed for Mr Alastair Crombie on 30 September 2024
04 Jun 2024 AP01 Appointment of Mr Alastair Crombie as a director on 31 May 2024
03 Jun 2024 TM01 Termination of appointment of Ewan John Thomson as a director on 31 May 2024
02 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
02 May 2024 PSC02 Notification of Core Laboratories Inc. as a person with significant control on 1 May 2023
02 May 2024 PSC07 Cessation of Core Laboratories N.V. as a person with significant control on 1 May 2023
18 Oct 2023 AA Full accounts made up to 31 December 2022
25 Jul 2023 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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
04 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
07 Jan 2023 AA Full accounts made up to 31 December 2021
02 Sep 2022 AP01 Appointment of Ewan John Thomson as a director on 31 August 2022
02 Sep 2022 TM01 Termination of appointment of George Bruce as a director on 31 August 2022
13 May 2022 CS01 Confirmation statement made on 29 April 2022 with updates
11 Oct 2021 AA Full accounts made up to 31 December 2020
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 6 May 2021
  • GBP 1.0852
14 May 2021 CS01 Confirmation statement made on 29 April 2021 with updates
09 Feb 2021 AA Full accounts made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
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
07 May 2019 CS01 Confirmation statement made on 29 April 2019 with updates
06 Oct 2018 AA Full accounts made up to 31 December 2017