Companies House does not verify the accuracy of the information filed

SCHLUMBERGER OILFIELD UK LIMITED

Company number 04157867

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
30 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 54 pages (54 pages)
30 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
30 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AP01	Appointment of Ms Eilish Jane O’Connor as a director on 21 September 2024	View PDF Appointment of Ms Eilish Jane O’Connor as a director on 21 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	CH01	Director's details changed for Ms Sama Nekakhtar on 6 September 2024	View PDF Director's details changed for Ms Sama Nekakhtar on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	TM01	Termination of appointment of Colin David Beddall as a director on 15 August 2024	View PDF Termination of appointment of Colin David Beddall as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	AP01	Appointment of Ms Sama Nekakhtar as a director on 16 August 2024	View PDF Appointment of Ms Sama Nekakhtar as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	TM01	Termination of appointment of Gregory John Nugent as a director on 22 July 2024	View PDF Termination of appointment of Gregory John Nugent as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	TM01	Termination of appointment of Christopher Allan Walker as a director on 29 June 2024	View PDF Termination of appointment of Christopher Allan Walker as a director on 29 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AP01	Appointment of Mr Aaron Haddon as a director on 28 June 2024	View PDF Appointment of Mr Aaron Haddon as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	SH19	Statement of capital on 21 December 2023 GBP 100,000,000	View PDF Statement of capital on 21 December 2023 GBP 100,000,000 - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CAP-SS	Solvency Statement dated 20/12/23	View PDF Solvency Statement dated 20/12/23 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reducing the share premium account 20/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reducing the share premium account 20/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
05 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 50 pages (50 pages)
05 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
21 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	CH01	Director's details changed for Mr. Kenneth Robert Rait on 12 June 2023	View PDF Director's details changed for Mr. Kenneth Robert Rait on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
12 Apr 2023	TM01	Termination of appointment of Jorge Covarrubias-Rico as a director on 7 April 2023	View PDF Termination of appointment of Jorge Covarrubias-Rico as a director on 7 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AP01	Appointment of Mr. Kenneth Robert Rait as a director on 7 April 2023	View PDF Appointment of Mr. Kenneth Robert Rait as a director on 7 April 2023 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SCHLUMBERGER OILFIELD UK LIMITED

Filter by category