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SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED

Company number SC164105

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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)
01 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 5,940.06	View PDF Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 5,940.06 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jan 2014	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 - 13 pages (13 pages)
03 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
12 Jul 2013	CH01	Director's details changed for Robert Taylor on 13 March 2013	View PDF Director's details changed for Robert Taylor on 13 March 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	CH01	Director's details changed for David Dean Dunlap on 10 June 2013	View PDF Director's details changed for David Dean Dunlap on 10 June 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	View PDF Annual return made up to 13 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	CH01	Director's details changed for Robert Taylor on 14 December 2012	View PDF Director's details changed for Robert Taylor on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 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 - 12 pages (12 pages)
15 Aug 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	View PDF Termination of appointment of Md Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Aug 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 15 August 2012	View PDF Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 15 August 2012 - link opens in a new window - 1 page (1 page)
22 May 2012	CH01	Director's details changed for William Blix Masters on 1 May 2012	View PDF Director's details changed for William Blix Masters on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	View PDF Annual return made up to 13 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Oct 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 - 11 pages (11 pages)
27 May 2011	TM01	Termination of appointment of Terence Hall as a director	View PDF Termination of appointment of Terence Hall as a director - link opens in a new window - 1 page (1 page)
27 May 2011	TM01	Termination of appointment of Russell Crofts as a director	View PDF Termination of appointment of Russell Crofts as a director - link opens in a new window - 1 page (1 page)
27 May 2011	TM01	Termination of appointment of Barry Moir as a director	View PDF Termination of appointment of Barry Moir as a director - link opens in a new window - 1 page (1 page)
07 Apr 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	View PDF Annual return made up to 13 March 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Mar 2011	AP01	Appointment of David D Dunlap as a director	View PDF Appointment of David D Dunlap as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AP01	Appointment of William Blix Masters as a director	View PDF Appointment of William Blix Masters as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
08 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	View PDF Annual return made up to 13 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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