M-I DRILLING FLUIDS U.K. UNLIMITED

Company number SC161934

Date	Type	Description	View / Download
11 May 2017	TM01	Termination of appointment of Andrew Popplestone as a director on 5 May 2017	(1 page)
22 Feb 2017	AP01	Appointment of Mr Manuel Alejandro Guedez as a director on 20 February 2017	(2 pages)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
09 Nov 2016	AP01	Appointment of Mr Brian Laurence Mcbeath as a director on 3 November 2016	(2 pages)
04 Nov 2016	TM01	Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of Karin Annette Hoeing-Cosentino as a director on 12 October 2016	(1 page)
14 Oct 2016	AP01	Appointment of Mrs Gwenola Jacqueline Stephanie Boyault as a director on 12 October 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
14 Jan 2016	CH01	Director's details changed for Mr Ryan Alexander Kidd on 1 May 2015	(2 pages)
07 Jan 2016	AP03	Appointment of Mr Simon Smoker as a secretary on 1 January 2016	(2 pages)
06 Jan 2016	TM02	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015	(1 page)
29 Dec 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
11 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 33,136,153	(8 pages)
27 Oct 2015	CH01	Director's details changed for Mr Andrew Popplestone on 23 October 2015	(2 pages)
27 Oct 2015	CH01	Director's details changed for Mrs Karin Annette Hoeing-Cosentino on 23 October 2015	(2 pages)
23 Oct 2015	CH03	Secretary's details changed for Pauline Droy Moore on 23 October 2015	(1 page)
23 Oct 2015	CH01	Director's details changed for Mr Ian Jack on 23 October 2015	(2 pages)
26 Jun 2015	AP01	Appointment of Mr Ryan Alexander Kidd as a director on 1 January 2015	(2 pages)
01 May 2015	AD01	Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of Jim Andrews as a director on 1 January 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 33,136,153	(8 pages)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 October 2004 GBP 27,886,153	(2 pages)
29 Dec 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
18 Mar 2014	CH01	Director's details changed for Mr Andrew Popplestone on 18 March 2014	(2 pages)
18 Mar 2014	AD01	Registered office address changed from Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ on 18 March 2014	(1 page)

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