M-I SWACO (UK) LIMITED

Company number SC236479

Date	Type	Description	View / Download
21 Feb 2019	MISC	Confirmation of transfer of assets and liabilities	(1 page)
20 Feb 2019	MISC	Notification from overseas registry of completion of merger	(3 pages)
19 Feb 2019	MISC	Court order re completion of cross border merger	(3 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Approved draft terms of cross border merger 10/12/2018	(106 pages)
09 Oct 2018	MISC	CB01 – cross border merger notice	(141 pages)
05 Oct 2018	CS01	Confirmation statement made on 6 September 2018 with updates	(4 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
15 Aug 2018	TM01	Termination of appointment of Ian Jack as a director on 10 August 2018	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
11 Sep 2017	PSC02	Notification of M-I Holdings (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
11 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(4 pages)
04 Nov 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(20 pages)
04 Nov 2016	AP01	Appointment of Mr David Marsh as a director on 3 November 2016	(2 pages)
04 Nov 2016	AP01	Appointment of Mr Simon Smoker 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)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
14 Jan 2016	CH01	Director's details changed for Mr Ryan Alexander Kidd on 1 May 2015	(2 pages)
06 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)
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)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
16 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1	(5 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)
19 Jan 2015	TM01	Termination of appointment of Jim Andrews as a director on 1 January 2015	(1 page)