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SCHLUMBERGER UK LIMITED

Company number 07373289

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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)
02 Oct 2014 AA Full accounts made up to 31 December 2013
16 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
08 Jan 2014 CH01 Director's details changed for Pauline Droy Moore on 7 January 2014
08 Jan 2014 CH03 Secretary's details changed for Pauline Droy Moore on 7 January 2014
07 Jan 2014 CH03 Secretary's details changed for Pauline Droy on 7 January 2014
07 Jan 2014 CH01 Director's details changed for Pauline Droy on 7 January 2014
27 Sep 2013 AA Full accounts made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
14 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
13 Aug 2012 AP01 Appointment of Mr David Marsh as a director
13 Aug 2012 TM01 Termination of appointment of Rebecca Martin as a director
15 Jun 2012 AA Full accounts made up to 31 December 2011
03 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
11 Jan 2011 CC04 Statement of company's objects
11 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2011 AP01 Appointment of Gordon George Reid Ballard as a director
08 Jan 2011 AP01 Appointment of Rebecca Helen Martin as a director
08 Jan 2011 AP01 Appointment of Mr Michael Eric John Mannering as a director
21 Dec 2010 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
15 Dec 2010 CERTNM Company name changed catfish uk LIMITED\certificate issued on 15/12/10
  • RES15 ‐ Change company name resolution on 2010-12-14
15 Dec 2010 CONNOT Change of name notice
15 Sep 2010 AP01 Appointment of Mr Simon Smoker as a director
15 Sep 2010 AP03 Appointment of Pauline Droy as a secretary
13 Sep 2010 NEWINC Incorporation