Advanced company searchLink opens in new window

SCHLUMBERGER FINANCE UK LIMITED

Company number 04739100

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jun 2009 AA Accounts made up to 31 December 2008
14 May 2009 288b Appointment terminated director neil ray
12 May 2009 288a Director appointed pauline droy
20 Apr 2009 363a Return made up to 18/04/09; full list of members
10 Feb 2009 288c Director's change of particulars / neil ray / 02/02/2009
24 Oct 2008 288a Director appointed rebecca helen martin
24 Oct 2008 288a Director appointed simon smoker
02 Oct 2008 287 Registered office changed on 02/10/2008 from 10 duchess street london W1G 9AB
26 Aug 2008 AA Accounts made up to 31 December 2007
15 May 2008 363a Return made up to 18/04/08; full list of members
08 May 2007 363a Return made up to 18/04/07; full list of members
19 Apr 2007 AA Accounts made up to 31 December 2006
18 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2006 AA Accounts made up to 31 December 2005
07 Nov 2006 AA Accounts made up to 31 December 2004
27 Apr 2006 363a Return made up to 18/04/06; full list of members
27 Apr 2005 363a Return made up to 18/04/05; full list of members
18 Jan 2005 287 Registered office changed on 18/01/05 from: 8TH floor south quay plaza 2 183 marsh wall, london E14 9SH
04 Jan 2005 88(2)R Ad 17/12/04--------- £ si 19900000@1=19900000 £ ic 100000/20000000
04 Jan 2005 123 Nc inc already adjusted 17/12/04
04 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2004 AAMD Amended accounts made up to 31 December 2003
10 Nov 2004 MEM/ARTS Memorandum and Articles of Association