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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)
13 Jan 2011 TM01 Termination of appointment of Lindsay Link as a director
11 Jan 2011 AP01 Appointment of Julian Manning as a director
28 Sep 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
06 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 30 September 2009
01 Jun 2010 TM01 Termination of appointment of Jeffrey Smith as a director
01 Jun 2010 TM01 Termination of appointment of James Stewart as a director
01 Jun 2010 TM01 Termination of appointment of David Dunlap as a director
28 May 2010 AP01 Appointment of Elaine Doris Mays as a director
28 May 2010 AP01 Appointment of Christopher Asquith as a director
29 Jul 2009 AA Full accounts made up to 30 September 2008
23 Jun 2009 363a Return made up to 13/06/09; full list of members
23 Oct 2008 288a Secretary appointed patricia fiddes
23 Oct 2008 288b Appointment terminated secretary neil mcgregor
31 Jul 2008 AA Full accounts made up to 30 September 2007
10 Jul 2008 363s Return made up to 13/06/08; full list of members
  • 363(287) ‐ Registered office changed on 10/07/08
10 Jul 2008 288a Director appointed bruce john campbell logged form
10 Jul 2008 288b Appointment terminate, director gary wayne broiles logged form
12 Nov 2007 288b Director resigned
12 Nov 2007 288a New director appointed
09 Oct 2007 363s Return made up to 13/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2007 88(2)R Ad 30/09/06--------- £ si 1000000@1=1000000 £ ic 3050000/4050000
09 Oct 2007 123 Nc inc already adjusted 30/09/06
09 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities