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SCHLUMBERGER SIS LIMITED
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SCHLUMBERGER SIS LIMITED: Filings

    • Overview

    Company NameSCHLUMBERGER SIS LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 04830026
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SCHLUMBERGER SIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Confirmation of transfer assets and liabilities
    		1 pagesMISC

    Miscellaneous

    Notification from overseas registry of completion of merger
    		2 pagesMISC

    Miscellaneous

    Court order re completion of cross border merger
    		3 pagesMISC

    Resolutions

    Resolutions
    		105 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Approval of merger 02/01/2018
    		RES13

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 12, 2018

    • Capital: GBP 101
    		3 pagesSH01

    Miscellaneous

    CB01 - notice of a cross border merger
    		141 pagesMISC

    Confirmation statement made on Jun 21, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Jun 21, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Mr Simon Smoker as a secretary on Jan 01, 2016

    		2 pagesAP03

    Termination of appointment of Pauline Droy Moore as a director on Dec 31, 2015

    		1 pagesTM01

    Termination of appointment of Pauline Droy Moore as a secretary on Dec 31, 2015

    		1 pagesTM02

    Director's details changed for Mr Simon Smoker on Dec 30, 2015

    		2 pagesCH01

    Director's details changed for Mr David Marsh on Oct 23, 2015

    		2 pagesCH01

    Director's details changed for Mr Simon Smoker on Oct 23, 2015

    		2 pagesCH01

    Director's details changed for Pauline Droy Moore on Oct 23, 2015

    		2 pagesCH01

    Secretary's details changed for Pauline Droy Moore on Oct 23, 2015

    		1 pagesCH03

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz on May 01, 2015

    		1 pagesAD01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0