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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)
11 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2012 CC04 Statement of company's objects
04 Oct 2011 AP01 Appointment of Catherine Walters as a director
23 Aug 2011 TM01 Termination of appointment of Rakesh Adhia as a director
22 Jul 2011 TM01 Termination of appointment of Daniel Torbett as a director
01 Jul 2011 AA Full accounts made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
09 Jul 2010 TM01 Termination of appointment of Paul Wand as a director
09 Jul 2010 AP01 Appointment of Ian Silvester as a director
05 Jul 2010 AA Full accounts made up to 31 December 2009
17 Mar 2010 CH01 Director's details changed for Rakesh Adhia on 16 March 2010
17 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
17 Mar 2010 TM01 Termination of appointment of Christel Kevin Geraud Boumba as a director
16 Mar 2010 CH01 Director's details changed for Rakesh Adhia on 1 February 2010
09 Jan 2010 TM01 Termination of appointment of Alan Goldby as a director
29 Sep 2009 287 Registered office changed on 29/09/2009 from 8TH floor south quay plaza 2 183 marsh wall london E14 9SH
21 Aug 2009 288a Director appointed gilles le floch
12 Aug 2009 288a Director appointed christel kevin geraud boumba
01 Aug 2009 AA Full accounts made up to 31 December 2008
17 Jul 2009 288a Director appointed rakesh adhia
08 Jul 2009 288b Appointment terminated director kevin fyfe
14 May 2009 288b Appointment terminated director and secretary neil ray
12 May 2009 288a Director appointed pauline droy
19 Feb 2009 363a Return made up to 09/02/09; full list of members
11 Feb 2009 288c Director and secretary's change of particulars / neil ray / 02/02/2009