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M-I DRILLING FLUIDS U.K. UNLIMITED

Company number SC161934

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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)
21 Mar 2021 CH01 Director's details changed for Mrs Mikki Victoria Corcoran on 15 March 2021
19 Mar 2021 CH01 Director's details changed for Mr Jorge Covarrubias-Rico on 15 March 2021
15 Mar 2021 AD01 Registered office address changed from Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL to 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ on 15 March 2021
06 Jan 2021 AA Full accounts made up to 31 December 2019
14 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
06 Oct 2020 TM01 Termination of appointment of Robert Ian Thomson as a director on 1 June 2020
24 Aug 2020 TM02 Termination of appointment of Simon Smoker as a secretary on 29 May 2020
24 Aug 2020 AP03 Appointment of Mark Roman Higgins as a secretary on 29 May 2020
19 May 2020 TM01 Termination of appointment of Neil James Cheetham as a director on 3 April 2020
23 Jan 2020 CH01 Director's details changed for Mr Jorge Covarrubias-Rico on 18 November 2019
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
04 Nov 2019 AP01 Appointment of Mr Jorge Covarrubias-Rico as a director on 31 October 2019
04 Nov 2019 TM01 Termination of appointment of Brian Laurence Mcbeath as a director on 31 October 2019
30 Sep 2019 AA Full accounts made up to 31 December 2018
02 Aug 2019 AP01 Appointment of Mrs Mikki Victoria Corcoran as a director on 1 August 2019
02 Aug 2019 TM01 Termination of appointment of Gwenola Jacqueline Stephanie Boyault as a director on 1 August 2019
03 Jul 2019 CH01 Director's details changed for Mr Neil James Cheetham on 1 July 2019
01 Jul 2019 AP01 Appointment of Mr Neil James Cheetham as a director on 1 July 2019
01 Jul 2019 TM01 Termination of appointment of Manuel Alejandro Guedez as a director on 1 July 2019
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
12 Oct 2018 AA Full accounts made up to 31 December 2017
15 Aug 2018 TM01 Termination of appointment of Ian Jack as a director on 10 August 2018
30 Nov 2017 PSC02 Notification of Schlumberger Oilfield Uk Plc as a person with significant control on 29 November 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with updates
07 Oct 2017 AA Full accounts made up to 31 December 2016