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PATHFINDER ENERGY SERVICES LIMITED

Company number 03709500

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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)
21 Feb 2019	MISC	Confirmation of transfer assets and liabilities	View PDF Confirmation of transfer assets and liabilities - link opens in a new window - 1 page (1 page)
19 Feb 2019	MISC	Notification from overseas registry of completion of merger	View PDF Notification from overseas registry of completion of merger - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	MISC	Court order re completion of cross border merger	View PDF Court order re completion of cross border merger - link opens in a new window - 6 pages (6 pages)
12 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	View PDF Confirmation statement made on 1 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of merger 02/01/2018	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of merger 02/01/2018 - link opens in a new window - 106 pages (106 pages)
09 Oct 2018	MISC	CB01 - notice of a cross border merger	View PDF CB01 - notice of a cross border merger - link opens in a new window - 140 pages (140 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	View PDF Confirmation statement made on 1 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2018	PSC02	Notification of Schlumberger Limited as a person with significant control on 6 April 2016	View PDF Notification of Schlumberger Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
09 Nov 2017	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2016	AP01	Appointment of Mr David Marsh as a director on 3 November 2016	View PDF Appointment of Mr David Marsh as a director on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	AP01	Appointment of Mr Simon Smoker as a director on 3 November 2016	View PDF Appointment of Mr Simon Smoker as a director on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	TM01	Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016	View PDF Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
14 Oct 2016	TM01	Termination of appointment of Karin Annette Hoeing-Cosentino as a director on 12 October 2016	View PDF Termination of appointment of Karin Annette Hoeing-Cosentino as a director on 12 October 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2016	AP01	Appointment of Mrs Gwenola Jacqueline Stephanie Boyault as a director on 12 October 2016	View PDF Appointment of Mrs Gwenola Jacqueline Stephanie Boyault as a director on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 15,000	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
14 Jan 2016	CH01	Director's details changed for Mr Ryan Alexander Kidd on 1 May 2015	View PDF Director's details changed for Mr Ryan Alexander Kidd on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AP03	Appointment of Mr Simon Smoker as a secretary on 1 January 2016	View PDF Appointment of Mr Simon Smoker as a secretary on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	TM02	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015	View PDF Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2015	CH01	Director's details changed for Mrs Karin Annette Hoeing-Cosentino on 23 October 2015	View PDF Director's details changed for Mrs Karin Annette Hoeing-Cosentino on 23 October 2015 - link opens in a new window - 2 pages (2 pages)

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