Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Ms Sama Nekakhtar on 6 September 2024
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11 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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11 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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11 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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11 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Aug 2024 |
AP01 |
Appointment of Ms Sama Nekakhtar as a director on 26 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Colin David Beddall as a director on 15 August 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Aaron Haddon as a director on 28 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Christopher Allan Walker as a director on 28 June 2024
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21 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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21 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 Nov 2023 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 23 October 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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15 Nov 2023 |
PSC05 |
Change of details for Schlumberger Oilfield Uk Plc as a person with significant control on 5 January 2022
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10 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 10 October 2023
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07 Jul 2023 |
AA |
Full accounts made up to 31 December 2021
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23 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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01 Sep 2022 |
AP01 |
Appointment of Mr Christopher Allan Walker as a director on 18 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Giselle Evette Varn as a director on 4 August 2022
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03 Mar 2022 |
AP01 |
Appointment of Colin David Beddall as a director on 1 March 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Michael John Smart as a director on 1 March 2022
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