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SCHLUMBERGER OILFIELD UK LIMITED

Company number 04157867

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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 Apr 2016 AP01 Appointment of Gillian Gordon as a director on 12 April 2016
15 Apr 2016 TM01 Termination of appointment of Simon Meredith White as a director on 15 April 2016
26 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 200,000,000
14 Jan 2016 CH01 Director's details changed for Mr Ryan Alexander Kidd on 1 May 2015
06 Jan 2016 AP03 Appointment of Mr Simon Smoker as a secretary on 1 January 2016
06 Jan 2016 TM01 Termination of appointment of Pauline Droy Moore as a director on 31 December 2015
06 Jan 2016 TM02 Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015
30 Dec 2015 CH01 Director's details changed for Mr Simon Smoker on 30 December 2015
28 Oct 2015 CH01 Director's details changed for Mrs Karin Annette Hoeing-Cosentino on 23 October 2015
27 Oct 2015 CH01 Director's details changed for Mr Kon Keow Chong on 23 October 2015
27 Oct 2015 CH01 Director's details changed for Ms Catherine Mccandless on 23 October 2015
27 Oct 2015 CH01 Director's details changed for Dr Vladimir Tertychny on 23 October 2015
27 Oct 2015 CH01 Director's details changed for Mr Simon Meredith White on 23 October 2015
27 Oct 2015 CH01 Director's details changed for Mr Simon Smoker on 23 October 2015
27 Oct 2015 CH01 Director's details changed for Mr David Marsh on 23 October 2015
26 Oct 2015 CH01 Director's details changed for Pauline Droy Moore on 23 October 2015
26 Oct 2015 CH03 Secretary's details changed for Pauline Droy Moore on 23 October 2015
03 Jul 2015 TM01 Termination of appointment of Gordon George Reid Ballard as a director on 30 June 2015
01 Jul 2015 AA Full accounts made up to 31 December 2014
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
02 Mar 2015 TM01 Termination of appointment of Michael Eric John Mannering as a director on 28 February 2015
16 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 200,000,000
03 Dec 2014 AP01 Appointment of Dr Vladimir Tertychny as a director on 1 December 2014
12 Nov 2014 AP01 Appointment of Mr Ryan Alexander Kidd as a director on 5 November 2014
05 Sep 2014 TM01 Termination of appointment of Catherine Walters as a director on 1 September 2014