- Company Overview for SCHLUMBERGER WCP LIMITED (NI044704)
- Filing history for SCHLUMBERGER WCP LIMITED (NI044704)
- People for SCHLUMBERGER WCP LIMITED (NI044704)
- Insolvency for SCHLUMBERGER WCP LIMITED (NI044704)
- More for SCHLUMBERGER WCP LIMITED (NI044704)
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) |
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21 Oct 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Jul 2020 | 4.72(NI) | Return of final meeting in a members' voluntary winding up | |
25 Nov 2019 | VL1 | Appointment of a liquidator | |
25 Nov 2019 | 4.71(NI) | Declaration of solvency | |
25 Nov 2019 | RESOLUTIONS |
Resolutions
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02 Apr 2019 | TM01 | Termination of appointment of David Marsh as a director on 29 March 2019 | |
02 Apr 2019 | AP01 | Appointment of Mark Roman Higgins as a director on 29 March 2019 | |
06 Mar 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
21 Dec 2018 | CS01 | Confirmation statement made on 17 November 2018 with updates | |
16 Apr 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
17 Nov 2017 | PSC02 | Notification of Schlumberger Uk Holdings Limited as a person with significant control on 6 April 2017 | |
17 Nov 2017 | CS01 | Confirmation statement made on 17 November 2017 with updates | |
26 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
30 Nov 2016 | CS01 | Confirmation statement made on 15 November 2016 with updates | |
05 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
06 Jan 2016 | AP03 | Appointment of Mr Simon Smoker as a secretary on 1 January 2016 | |
06 Jan 2016 | TM02 | Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 | |
06 Jan 2016 | TM01 | Termination of appointment of Pauline Droy Moore as a director on 31 December 2015 | |
30 Dec 2015 | CH01 | Director's details changed for Mr Simon Smoker on 30 December 2015 | |
16 Nov 2015 | AR01 |
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
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27 Oct 2015 | CH01 | Director's details changed for Mr Simon Smoker on 23 October 2015 | |
27 Oct 2015 | CH01 | Director's details changed for Mr David Marsh on 23 October 2015 | |
23 Oct 2015 | CH03 | Secretary's details changed for Pauline Droy Moore on 23 October 2015 | |
23 Oct 2015 | CH01 | Director's details changed for Pauline Droy Moore on 23 October 2015 | |
27 Jan 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |