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SLB UK II LIMITED (01332348)

SLB UK II LIMITED (01332348) is an active UK company. incorporated on 30 September 1977. with registered office in Crawley. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SLB UK II LIMITED has been registered for 48 years. Current directors include HADDON, Aaron Dwight, NEKAKHTAR, Sama, THOMSON, Jane.

Company Number
01332348
Status
active
Type
ltd
Incorporated
30 September 1977
Age
48 years
Address
Minerva, Crawley, RH10 9BU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
HADDON, Aaron Dwight, NEKAKHTAR, Sama, THOMSON, Jane
SIC Codes
70100

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SLB UK II LIMITED

SLB UK II LIMITED is an active company incorporated on 30 September 1977 with the registered office located in Crawley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SLB UK II LIMITED was registered 48 years ago.(SIC: 70100)

Status

active

Active since 48 years ago

Company No

01332348

LTD Company

Age

48 Years

Incorporated 30 September 1977

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

29 days left

Last Filed

Made up to 1 July 2025 (1 year ago)
Submitted on 1 July 2025 (1 year ago)

Next Due

Due by 15 July 2026
For period ending 1 July 2026

Previous Company Names

SLB UK II PUBLIC LIMITED COMPANY
From: 21 November 2024To: 21 November 2024
SCHLUMBERGER PUBLIC LIMITED COMPANY
From: 29 November 1991To: 21 November 2024
SCHLUMBERGER MEASUREMENT AND SYSTEMS LIMITED
From: 27 June 1988To: 29 November 1991
SCHLUMBERGER MEASUREMENT AND CONTROL (U.K.) LIMITED
From: 30 September 1977To: 27 June 1988
Contact
Address

Minerva Manor Royal Crawley, RH10 9BU,

Previous Addresses

Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ
From: 1 May 2015To: 15 July 2022
Victory House Manor Royal Crawley West Sussex RH10 9LU
From: 30 September 1977To: 1 May 2015
Timeline

30 key events • 2010 - 2026

Funding Officers Ownership
Director Left
Jan 10
Director Joined
Aug 12
Director Left
Aug 12
Director Left
Mar 15
Director Left
Jul 15
Director Left
Jan 16
Director Joined
Jan 16
Director Left
Apr 16
Director Joined
Apr 16
Funding Round
Apr 17
Director Left
Mar 19
Director Joined
Mar 19
Director Joined
Jun 20
Director Left
Jun 20
Director Joined
Nov 20
Director Left
Nov 20
Director Joined
Mar 21
Director Left
Aug 21
Director Left
Aug 22
Director Joined
Aug 22
Director Left
Aug 22
Director Joined
Aug 22
Director Joined
Jun 24
Director Left
Jun 24
Director Left
Aug 24
Director Joined
Aug 24
Capital Update
Dec 24
Funding Round
Dec 24
Director Left
Apr 26
Director Joined
Apr 26
3
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

32

3 Active
29 Resigned

HADDON, Aaron Dwight

Active
Enterprise Drive, Westhill Industrial Estate, Aberdeen, AberdeenshireAB32 6TQ
Born November 1977
Director
Appointed 28 Jun 2024

NEKAKHTAR, Sama

Active
Enterprise Drive, Westhill Industrial Estate, Aberdeen, AberdeenshireAB32 6TQ
Born October 1984
Director
Appointed 16 Aug 2024

THOMSON, Jane

Active
Enterprise Drive, Westhill Industrial Estate, Aberdeen, AberdeenshireAB32 6TQ
Born December 1972
Director
Appointed 02 Apr 2026

DROY MOORE, Pauline

Resigned
Buckingham Gate, West SussexRH6 ONZ
Secretary
Appointed 01 Mar 2004
Resigned 31 Dec 2015

HIGGINS, Mark Roman

Resigned
Buckingham Gate, LondonSW1E 6AJ
Secretary
Appointed 29 May 2020
Resigned 30 Jul 2021

RAY, Neil

Resigned
Grafton, BamptonOX18 2RY
Secretary
Appointed N/A
Resigned 01 May 2009

SMOKER, Simon

Resigned
Buckingham Gate, West SussexRH6 0NZ
Secretary
Appointed 01 Jan 2016
Resigned 29 May 2020

VARN, Giselle Evette

Resigned
Enterprise Drive, Westhill Industrial Estate, Aberdeen, AberdeenshireAB32 6TQ
Secretary
Appointed 30 Jul 2021
Resigned 04 Aug 2022

WALKER, Christopher Allan

Resigned
Enterprise Drive, Westhill Industrial Estate, Aberdeen, AberdeenshireAB32 6TQ
Secretary
Appointed 18 Aug 2022
Resigned 22 Nov 2024

BALLARD, Gordon George Reid

Resigned
Bratton, WeybridgeKT13 9TF
Born November 1959
Director
Appointed 01 Nov 2005
Resigned 30 Jun 2015

BEDDALL, Colin David, Mr.

Resigned
Lauderdale Mansions, LondonW9 1LX
Born July 1970
Director
Appointed 31 Jul 2022
Resigned 15 Aug 2024

BROWN, Nick

Resigned
23 Gosberton Road, LondonSW12 8LE
Born February 1958
Director
Appointed 18 Nov 1996
Resigned 01 May 1998

DROY MOORE, Pauline

Resigned
Buckingham Gate, West SussexRH6 ONZ
Born January 1959
Director
Appointed 01 May 2009
Resigned 31 Dec 2015

GOLDBY, Alan John

Resigned
33 Tyne Crescent, BedfordMK41 7UJ
Born December 1949
Director
Appointed N/A
Resigned 31 Dec 2009

GORDON, Gillian

Resigned
Buckingham Gate, LondonSW1E 6AJ
Born August 1957
Director
Appointed 12 Apr 2016
Resigned 30 Sept 2020

HIGGINS, Mark Roman

Resigned
Buckingham Gate, LondonSW1E 6AJ
Born March 1971
Director
Appointed 29 Mar 2019
Resigned 30 Jul 2021

JONES, Frank Stevenson

Resigned
37 Middlefield Lane, StourbridgeDY9 0PY
Born April 1946
Director
Appointed 16 Oct 2001
Resigned 06 Jan 2004

LABBE, Christelle Sandrine

Resigned
Buckingham Gate, LondonSW1E 6AJ
Born July 1975
Director
Appointed 30 Sept 2020
Resigned 02 Apr 2026

MANNERING, Michael Eric John

Resigned
194 Sutherland Avenue, LondonW9 1RX
Born September 1952
Director
Appointed 01 Oct 1999
Resigned 28 Feb 2015

MARSH, David

Resigned
Buckingham Gate, West SussexRH6 0NZ
Born January 1962
Director
Appointed 13 Aug 2012
Resigned 29 Mar 2019

MARTIN, Rebecca Helen

Resigned
Mount Ash Road, LondonSE26 6LY
Born September 1971
Director
Appointed 09 Oct 2008
Resigned 13 Aug 2012

MATTON, Clermont

Resigned
73 Brillat Savarin, France
Born January 1942
Director
Appointed N/A
Resigned 01 Oct 1999

MITIELIS, Rene

Resigned
Chelet De Vaupereux
Born September 1939
Director
Appointed N/A
Resigned 17 Feb 1993

MURSELL, Haydn Jonathan

Resigned
10 Alton Road, RichmondTW9 1UJ
Born February 1971
Director
Appointed 01 May 1998
Resigned 23 May 1999

PARK, Gary

Resigned
Buckingham Gate, LondonSW1E 6AJ
Born March 1963
Director
Appointed 29 May 2020
Resigned 31 Jul 2022

PLUMPTON, Alan

Resigned
Lockhill Stubbs Wood, AmershamHP6 6EX
Born November 1926
Director
Appointed N/A
Resigned 01 Aug 2001

RAY, Neil

Resigned
Grafton, BamptonOX18 2RY
Born December 1949
Director
Appointed 01 Aug 2001
Resigned 01 May 2009

SMOKER, Simon

Resigned
Buckingham Gate, West SussexRH6 0NZ
Born July 1962
Director
Appointed 09 Oct 2008
Resigned 29 May 2020

TEMPEST, Philip Anthony

Resigned
Mill Cottage, Woodbridge
Born June 1949
Director
Appointed N/A
Resigned 23 Nov 1993

VARN, Giselle Evette

Resigned
Enterprise Drive, Westhill Industrial Estate, Aberdeen, AberdeenshireAB32 6TQ
Born April 1965
Director
Appointed 18 Jan 2021
Resigned 04 Aug 2022

WALKER, Christopher Allan

Resigned
Enterprise Drive, Westhill Industrial Estate, Aberdeen, AberdeenshireAB32 6TQ
Born July 1984
Director
Appointed 18 Aug 2022
Resigned 29 Jun 2024

WHITE, Simon Meredith

Resigned
Buckingham Gate, West SussexRH6 ONZ
Born June 1957
Director
Appointed 01 Jan 2016
Resigned 15 Apr 2016

Persons with significant control

1

Schlumberger Uk Limited

Active
Manor Royal, CrawleyRH10 9BU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

271

Appoint Person Director Company With Name Date
8 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2026
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
22 September 2025
AAAnnual Accounts
Legacy
22 September 2025
PARENT_ACCPARENT_ACC
Legacy
22 September 2025
AGREEMENT2AGREEMENT2
Legacy
22 September 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
1 July 2025
CS01Confirmation Statement
Resolution
20 December 2024
RESOLUTIONSResolutions
Capital Allotment Shares
17 December 2024
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
4 December 2024
SH19Statement of Capital
Legacy
4 December 2024
SH20SH20
Legacy
4 December 2024
CAP-SSCAP-SS
Resolution
4 December 2024
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
26 November 2024
TM02Termination of Secretary
Certificate Change Of Name Re Registration Public Limited Company To Private
21 November 2024
CERT11CERT11
Reregistration Public To Private Company
21 November 2024
RR02RR02
Re Registration Memorandum Articles
21 November 2024
MARMAR
Resolution
21 November 2024
RESOLUTIONSResolutions
Certificate Change Of Name Company
21 November 2024
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
21 November 2024
CONNOTConfirmation Statement Notification
Change Person Director Company With Change Date
9 September 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
16 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
16 August 2024
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
9 July 2024
AAAnnual Accounts
Legacy
9 July 2024
PARENT_ACCPARENT_ACC
Legacy
9 July 2024
GUARANTEE2GUARANTEE2
Legacy
9 July 2024
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
1 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
28 June 2024
AP01Appointment of Director
Confirmation Statement With No Updates
21 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
22 November 2023
AAAnnual Accounts
Legacy
22 November 2023
PARENT_ACCPARENT_ACC
Legacy
22 November 2023
GUARANTEE2GUARANTEE2
Legacy
22 November 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
21 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 April 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
5 December 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
19 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 August 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
3 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2022
TM01Termination of Director
Change To A Person With Significant Control
15 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
15 July 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
12 September 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
31 August 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
31 August 2021
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
31 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
19 March 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2020
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
10 June 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 June 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
10 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 June 2020
TM01Termination of Director
Change Person Director Company With Change Date
10 June 2020
CH01Change of Director Details
Accounts With Accounts Type Full
9 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
28 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Accounts With Accounts Type Full
4 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Capital Allotment Shares
11 April 2017
SH01Allotment of Shares
Resolution
6 April 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Appoint Person Director Company With Name Date
19 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
8 January 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
6 January 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
6 January 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 January 2016
TM02Termination of Secretary
Change Person Director Company With Change Date
30 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 October 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 October 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 July 2015
AR01AR01
Termination Director Company With Name Termination Date
3 July 2015
TM01Termination of Director
Accounts With Accounts Type Full
1 July 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 May 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
2 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 July 2014
AR01AR01
Accounts With Accounts Type Group
7 July 2014
AAAnnual Accounts
Change Person Director Company With Change Date
8 January 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 January 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 January 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 January 2014
CH03Change of Secretary Details
Accounts With Accounts Type Group
5 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2013
AR01AR01
Appoint Person Director Company With Name
13 August 2012
AP01Appointment of Director
Termination Director Company With Name
13 August 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 July 2012
AR01AR01
Accounts With Accounts Type Group
2 July 2012
AAAnnual Accounts
Resolution
11 January 2012
RESOLUTIONSResolutions
Statement Of Companys Objects
11 January 2012
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
5 July 2011
AR01AR01
Accounts With Accounts Type Group
1 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2010
AR01AR01
Accounts With Accounts Type Group
5 July 2010
AAAnnual Accounts
Termination Director Company With Name
9 January 2010
TM01Termination of Director
Legacy
28 September 2009
287Change of Registered Office
Accounts With Accounts Type Group
1 August 2009
AAAnnual Accounts
Legacy
9 July 2009
363aAnnual Return
Legacy
14 May 2009
288bResignation of Director or Secretary
Legacy
12 May 2009
288aAppointment of Director or Secretary
Legacy
10 February 2009
288cChange of Particulars
Legacy
24 October 2008
288aAppointment of Director or Secretary
Legacy
24 October 2008
288aAppointment of Director or Secretary
Legacy
3 September 2008
353353
Legacy
3 September 2008
287Change of Registered Office
Accounts With Accounts Type Group
1 August 2008
AAAnnual Accounts
Legacy
8 July 2008
363aAnnual Return
Accounts With Accounts Type Group
6 August 2007
AAAnnual Accounts
Legacy
16 July 2007
363aAnnual Return
Memorandum Articles
18 January 2007
MEM/ARTSMEM/ARTS
Legacy
18 January 2007
122122
Resolution
18 January 2007
RESOLUTIONSResolutions
Resolution
18 January 2007
RESOLUTIONSResolutions
Memorandum Articles
24 November 2006
MEM/ARTSMEM/ARTS
Certificate Capital Reduction Issued Capital
26 October 2006
CERT15CERT15
Legacy
26 October 2006
OC138OC138
Resolution
18 October 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 August 2006
AAAnnual Accounts
Legacy
14 July 2006
363aAnnual Return
Legacy
27 January 2006
88(2)R88(2)R
Legacy
11 January 2006
122122
Legacy
11 January 2006
88(2)R88(2)R
Legacy
11 November 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
26 August 2005
AAAnnual Accounts
Legacy
10 July 2005
363aAnnual Return
Legacy
17 January 2005
287Change of Registered Office
Legacy
11 January 2005
288cChange of Particulars
Legacy
1 November 2004
88(2)R88(2)R
Accounts With Accounts Type Group
3 August 2004
AAAnnual Accounts
Legacy
28 July 2004
244244
Legacy
13 July 2004
363aAnnual Return
Legacy
10 March 2004
288aAppointment of Director or Secretary
Legacy
12 January 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
13 August 2003
AAAnnual Accounts
Legacy
12 July 2003
363aAnnual Return
Statement Of Affairs
20 March 2003
SASA
Legacy
20 March 2003
88(2)R88(2)R
Auditors Resignation Company
17 March 2003
AUDAUD
Legacy
8 October 2002
88(3)88(3)
Legacy
8 October 2002
88(2)R88(2)R
Accounts With Accounts Type Group
14 August 2002
AAAnnual Accounts
Legacy
3 August 2002
244244
Legacy
30 July 2002
363aAnnual Return
Legacy
30 July 2002
288cChange of Particulars
Legacy
19 November 2001
123Notice of Increase in Nominal Capital
Resolution
19 November 2001
RESOLUTIONSResolutions
Resolution
19 November 2001
RESOLUTIONSResolutions
Resolution
19 November 2001
RESOLUTIONSResolutions
Legacy
14 November 2001
288aAppointment of Director or Secretary
Legacy
15 August 2001
288aAppointment of Director or Secretary
Legacy
15 August 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Group
3 August 2001
AAAnnual Accounts
Legacy
20 July 2001
88(2)R88(2)R
Resolution
20 July 2001
RESOLUTIONSResolutions
Resolution
20 July 2001
RESOLUTIONSResolutions
Legacy
20 July 2001
123Notice of Increase in Nominal Capital
Legacy
13 July 2001
363aAnnual Return
Resolution
11 June 2001
RESOLUTIONSResolutions
Legacy
9 October 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
15 September 2000
AAAnnual Accounts
Legacy
31 July 2000
363aAnnual Return
Legacy
26 July 2000
244244
Legacy
28 March 2000
287Change of Registered Office
Accounts With Accounts Type Full Group
5 November 1999
AAAnnual Accounts
Legacy
25 October 1999
288bResignation of Director or Secretary
Legacy
13 October 1999
288aAppointment of Director or Secretary
Legacy
13 July 1999
363aAnnual Return
Legacy
3 June 1999
288bResignation of Director or Secretary
Legacy
23 December 1998
88(2)R88(2)R
Legacy
23 December 1998
123Notice of Increase in Nominal Capital
Resolution
23 December 1998
RESOLUTIONSResolutions
Resolution
23 December 1998
RESOLUTIONSResolutions
Resolution
23 December 1998
RESOLUTIONSResolutions
Auditors Resignation Company
31 October 1998
AUDAUD
Legacy
4 August 1998
363aAnnual Return
Accounts With Accounts Type Full Group
3 August 1998
AAAnnual Accounts
Legacy
15 May 1998
288aAppointment of Director or Secretary
Legacy
15 May 1998
288bResignation of Director or Secretary
Legacy
17 November 1997
88(2)R88(2)R
Resolution
17 November 1997
RESOLUTIONSResolutions
Resolution
17 November 1997
RESOLUTIONSResolutions
Legacy
17 November 1997
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
27 July 1997
AAAnnual Accounts
Legacy
6 July 1997
363aAnnual Return
Legacy
22 November 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
5 August 1996
AAAnnual Accounts
Legacy
7 July 1996
363aAnnual Return
Memorandum Articles
9 February 1996
MEM/ARTSMEM/ARTS
Memorandum Articles
9 February 1996
MEM/ARTSMEM/ARTS
Legacy
19 January 1996
88(2)R88(2)R
Legacy
19 January 1996
123Notice of Increase in Nominal Capital
Resolution
19 January 1996
RESOLUTIONSResolutions
Resolution
19 January 1996
RESOLUTIONSResolutions
Resolution
19 January 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
10 August 1995
AAAnnual Accounts
Legacy
2 August 1995
244244
Legacy
12 July 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 December 1994
363x363x
Accounts With Accounts Type Full Group
15 September 1994
AAAnnual Accounts
Legacy
4 July 1994
244244
Legacy
9 February 1994
288288
Legacy
6 February 1994
363sAnnual Return (shuttle)
Legacy
8 December 1993
288288
Accounts With Accounts Type Full Group
21 July 1993
AAAnnual Accounts
Legacy
5 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
10 August 1992
AAAnnual Accounts
Memorandum Articles
15 February 1992
MEM/ARTSMEM/ARTS
Legacy
23 December 1991
363b363b
Certificate Re Registration Private To Public Limited Company
29 November 1991
CERT5CERT5
Certificate Change Of Name Re Registration Private To Public Limited Company
29 November 1991
CERT7CERT7
Auditors Statement
29 November 1991
AUDSAUDS
Auditors Report
29 November 1991
AUDRAUDR
Accounts Balance Sheet
29 November 1991
BSBS
Re Registration Memorandum Articles
29 November 1991
MARMAR
Legacy
29 November 1991
43(3)e43(3)e
Legacy
29 November 1991
43(3)43(3)
Resolution
29 November 1991
RESOLUTIONSResolutions
Resolution
29 November 1991
RESOLUTIONSResolutions
Legacy
25 November 1991
88(2)R88(2)R
Resolution
25 November 1991
RESOLUTIONSResolutions
Legacy
25 November 1991
123Notice of Increase in Nominal Capital
Legacy
22 November 1991
287Change of Registered Office
Legacy
7 November 1991
288288
Accounts With Accounts Type Full Group
25 July 1991
AAAnnual Accounts
Resolution
29 May 1991
RESOLUTIONSResolutions
Resolution
29 May 1991
RESOLUTIONSResolutions
Resolution
29 May 1991
RESOLUTIONSResolutions
Resolution
29 May 1991
RESOLUTIONSResolutions
Resolution
29 May 1991
RESOLUTIONSResolutions
Legacy
2 May 1991
288288
Legacy
2 May 1991
288288
Legacy
2 May 1991
288288
Legacy
16 November 1990
363363
Accounts With Accounts Type Full Group
30 October 1990
AAAnnual Accounts
Legacy
18 July 1990
288288
Legacy
24 May 1990
288288
Legacy
4 January 1990
363363
Accounts With Accounts Type Full Group
2 November 1989
AAAnnual Accounts
Legacy
28 February 1989
288288
Accounts With Accounts Type Full Group
4 February 1989
AAAnnual Accounts
Legacy
4 February 1989
363363
Legacy
12 December 1988
288288
Legacy
8 November 1988
242242
Certificate Change Of Name Company
24 June 1988
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
25 March 1988
AAAnnual Accounts
Accounts With Accounts Type Full Group
22 March 1988
AAAnnual Accounts
Legacy
1 March 1988
287Change of Registered Office
Legacy
1 March 1988
288288
Legacy
1 March 1988
363363
Legacy
21 July 1987
288288
Legacy
22 June 1987
288288
Legacy
12 May 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
19 December 1986
363363
Legacy
21 November 1986
288288
Accounts With Accounts Type Full
4 November 1986
AAAnnual Accounts
Miscellaneous
30 September 1977
MISCMISC