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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22 Oct 2024 |
PSC02 |
Notification of Air Liquide Oil and Gas Services as a person with significant control on 8 February 2019
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22 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 22 October 2024
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29 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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02 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Mar 2023 |
TM01 |
Termination of appointment of Maria Bonikowska as a director on 1 March 2023
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03 Mar 2023 |
AP01 |
Appointment of Ms Amina Ben Saber as a director on 1 March 2023
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07 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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07 Oct 2022 |
TM01 |
Termination of appointment of Anne-Sophie Lucier as a director on 31 August 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Ms Laure Caroline Héraud on 1 September 2022
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01 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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17 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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24 Mar 2022 |
AP01 |
Appointment of Ms Laure Caroline Héraud as a director on 15 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Jérôme Christin as a director on 15 March 2022
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07 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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24 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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18 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Jun 2020 |
TM01 |
Termination of appointment of Jean-Baptiste Marie, Dominique, Herve Ripart as a director on 1 June 2020
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02 Jun 2020 |
AP01 |
Appointment of Mr. Jérôme Christin as a director on 1 June 2020
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03 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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16 Sep 2019 |
AP01 |
Appointment of Mrs Anne-Sophie Lucier as a director on 2 September 2019
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16 Sep 2019 |
TM01 |
Termination of appointment of Cecile Perraud as a director on 31 July 2019
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