SCHLUMBERGER UK LIMITED

Company number 07373289

Date	Type	Description	View / Download
31 Oct 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(8 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
19 Apr 2016	AP01	Appointment of Gillian Gordon as a director on 12 April 2016	(2 pages)
15 Apr 2016	TM01	Termination of appointment of Simon Meredith White as a director on 15 April 2016	(1 page)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 2	(4 pages)
11 Jan 2016	MA	Memorandum and Articles of Association	(45 pages)
11 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES14 ‐ 1 ordinary share of £1 for a premium of £291732959 23/12/2015	(2 pages)
08 Jan 2016	AP01	Appointment of Mr Simon Meredith White as a director on 1 January 2016	(2 pages)
06 Jan 2016	AP03	Appointment of Mr Simon Smoker as a secretary on 1 January 2016	(2 pages)
06 Jan 2016	TM02	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Pauline Droy Moore as a director on 31 December 2015	(1 page)
30 Dec 2015	CH01	Director's details changed for Mr Simon Smoker on 30 December 2015	(2 pages)
29 Dec 2015	SH20	Statement by Directors	(1 page)
29 Dec 2015	SH19	Statement of capital on 29 December 2015 GBP 2	(4 pages)
29 Dec 2015	CAP-SS	Solvency Statement dated 23/12/15	(1 page)
29 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 23/12/2015	(1 page)
01 Dec 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
28 Oct 2015	CH01	Director's details changed for Mr David Marsh on 23 October 2015	(2 pages)
28 Oct 2015	CH01	Director's details changed for Mr Simon Smoker on 23 October 2015	(2 pages)
26 Oct 2015	CH03	Secretary's details changed for Pauline Droy Moore on 23 October 2015	(1 page)
26 Oct 2015	CH01	Director's details changed for Pauline Droy Moore on 23 October 2015	(2 pages)
17 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1	(6 pages)
03 Jul 2015	TM01	Termination of appointment of Gordon George Reid Ballard as a director on 30 June 2015	(1 page)
01 May 2015	AD01	Registered office address changed from Victory House Manor Royal Crawley RH10 9LU to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz on 1 May 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Michael Eric John Mannering as a director on 28 February 2015	(1 page)