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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 Jan 2014	CH01	Director's details changed for Mr Ian Jack on 30 April 2013	View PDF Director's details changed for Mr Ian Jack on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	CH03	Secretary's details changed for Pauline Droy Moore on 7 January 2014	View PDF Secretary's details changed for Pauline Droy Moore on 7 January 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	CH03	Secretary's details changed for Pauline Droy on 7 January 2014	View PDF Secretary's details changed for Pauline Droy on 7 January 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2014	AP01	Appointment of Robert Ian Thomson as a director	View PDF Appointment of Robert Ian Thomson as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 27,886,153	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 27,886,153 - link opens in a new window - 6 pages (6 pages)
02 Dec 2013	AP01	Appointment of Mrs Karin Annette Hoeing-Cosentino as a director	View PDF Appointment of Mrs Karin Annette Hoeing-Cosentino as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
12 Dec 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
12 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
12 Oct 2012	AP01	Appointment of Mr Andrew Popplestone as a director	View PDF Appointment of Mr Andrew Popplestone as a director - link opens in a new window - 2 pages (2 pages)
25 May 2012	TM01	Termination of appointment of John Scott as a director	View PDF Termination of appointment of John Scott as a director - link opens in a new window - 1 page (1 page)
07 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
07 Dec 2011	TM01	Termination of appointment of Roger Samways as a director	View PDF Termination of appointment of Roger Samways as a director - link opens in a new window - 1 page (1 page)
21 Sep 2011	AP01	Appointment of Mr Jim Andrews as a director	View PDF Appointment of Mr Jim Andrews as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	TM01	Termination of appointment of Donald Gormley as a director	View PDF Termination of appointment of Donald Gormley as a director - link opens in a new window - 1 page (1 page)
14 Mar 2011	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 14 March 2011	View PDF Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 14 March 2011 - link opens in a new window - 1 page (1 page)
14 Mar 2011	AP03	Appointment of Pauline Droy as a secretary	View PDF Appointment of Pauline Droy as a secretary - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	TM02	Termination of appointment of Robert Kennedy as a secretary	View PDF Termination of appointment of Robert Kennedy as a secretary - link opens in a new window - 1 page (1 page)
08 Feb 2011	CH01	Director's details changed for Ian Jack on 1 February 2011	View PDF Director's details changed for Ian Jack on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	CH01	Director's details changed for Ian Jack on 1 February 2011	View PDF Director's details changed for Ian Jack on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	CH01	Director's details changed for Donald Gormley on 1 February 2011	View PDF Director's details changed for Donald Gormley on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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