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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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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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: special dividend, shareholders waive rights to recieve any part of the amount distributed other than the amounts expressly stated 12/04/2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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26 Feb 2024 |
SH19 |
Statement of capital on 26 February 2024
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26 Feb 2024 |
CAP-SS |
Solvency Statement dated 02/02/24
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26 Feb 2024 |
SH20 |
Statement by Directors
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 02/02/2024
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19 Dec 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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10 Oct 2023 |
MA |
Memorandum and Articles of Association
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10 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 10 October 2023
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09 Oct 2023 |
PSC05 |
Change of details for Schlumberger Oilfield Uk Plc as a person with significant control on 2 October 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Christopher Allan Walker as a director on 2 October 2023
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04 Oct 2023 |
AP01 |
Appointment of Neil Chappell as a director on 2 October 2023
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04 Oct 2023 |
AP01 |
Appointment of Michael Alan Boulby as a director on 2 October 2023
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 May 2023 |
AA |
Full accounts made up to 31 December 2021
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15 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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09 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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