PATHFINDER ENERGY SERVICES LIMITED

Company number 03709500

Date	Type	Description	View / Download
26 Oct 2015	CH03	Secretary's details changed for Pauline Droy Moore on 23 October 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
03 Jul 2015	TM01	Termination of appointment of Gordon George Reid Ballard as a director on 30 June 2015	(1 page)
01 May 2015	AD01	Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz on 1 May 2015	(1 page)
13 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 15,000	(6 pages)
19 Dec 2014	AA	Full accounts made up to 31 December 2013	(19 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)
11 Jul 2014	CH01	Director's details changed for Mr Jorgen Berg on 11 July 2014	(2 pages)
25 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 15,000	(7 pages)
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	(19 pages)
02 Dec 2013	AP01	Appointment of Mrs Karin Annette Hoeing-Cosentino as a director	(2 pages)
04 Apr 2013	AP01	Appointment of Mr Jorgen Berg as a director	(2 pages)
20 Mar 2013	TM01	Termination of appointment of John Wright as a director	(1 page)
20 Mar 2013	AP01	Appointment of Mr Gregory Johnston as a director	(2 pages)
15 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
14 Feb 2013	AD01	Registered office address changed from C/O Schlumberger Oilfield Uk Plc Churchill Court Manor Royal Crawley West Sussex RH10 9LU United Kingdom on 14 February 2013	(1 page)
03 Dec 2012	CC04	Statement of company's objects	(2 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
21 Sep 2012	AP01	Appointment of Mr John Cook Harper Wright as a director	(2 pages)
13 Sep 2012	AP01	Appointment of Mr Gordon George Reid Ballard as a director	(2 pages)

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