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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)
17 May 2018 CS01 Confirmation statement made on 29 April 2018 with updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
27 Jun 2017 MR04 Satisfaction of charge 3 in full
09 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1.0851
27 May 2016 CH01 Director's details changed for Ms Jacqueline Watson on 30 April 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1.0851
01 Oct 2014 AA Full accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1.0851
23 Apr 2014 CH01 Director's details changed for Ms Jacqueline Watson on 22 February 2014
21 Oct 2013 AA Full accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
04 May 2012 CH01 Director's details changed for Mr George Bruce on 28 April 2012
04 May 2012 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
31 Jan 2012 AD01 Registered office address changed from Pellipar House 1St Floor, 9 Cloak Lane London EC4R 2RU United Kingdom on 31 January 2012
04 Oct 2011 AA Full accounts made up to 31 December 2010
03 Aug 2011 SH01 Statement of capital following an allotment of shares on 18 May 2011
  • GBP 1.0851
18 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Restriction on auth cap be amended from time to time 18/05/2011
20 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Sep 2010 AA Full accounts made up to 31 December 2009