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BJ SERVICES COMPANY (UK) LIMITED

Company number SC125585

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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)
19 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-10
22 Dec 2022 TM01 Termination of appointment of Valentina Baldini as a director on 21 December 2022
16 Dec 2022 TM01 Termination of appointment of Steven Moore as a director on 15 December 2022
16 Sep 2022 AP01 Appointment of Valentina Baldini as a director on 6 September 2022
16 Sep 2022 AP01 Appointment of Mr Steven Moore as a director on 6 September 2022
16 Sep 2022 TM01 Termination of appointment of Alexandre Makram-Ebeid as a director on 6 September 2022
07 Sep 2022 CS01 Confirmation statement made on 11 June 2022 with updates
15 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2022 SH19 Statement of capital on 12 January 2022
  • GBP 1.00
12 Jan 2022 SH20 Statement by Directors
12 Jan 2022 CAP-SS Solvency Statement dated 12/01/22
12 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling and extinguishing the entire amount of the share premium account 12/01/2022
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 12 January 2022
  • GBP 4,050,001
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
06 Oct 2020 AA Accounts for a small company made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
17 Dec 2019 AA Full accounts made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
29 Mar 2019 AP01 Appointment of Mr Alexandre Makram-Ebeid as a director on 26 March 2019
29 Mar 2019 TM01 Termination of appointment of Oluwole Onabolu as a director on 26 March 2019
06 Nov 2018 AA Full accounts made up to 31 December 2017
18 Jul 2018 AP01 Appointment of Mr Blair Alexander Mcleish as a director on 12 June 2018
02 Jul 2018 TM01 Termination of appointment of Michael Allan Rasmuson as a director on 12 June 2018
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates