SCHLUMBERGER UK LIMITED: Filings

  • Overview

    Company NameSCHLUMBERGER UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07373289
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SCHLUMBERGER UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    45 pagesAA

    Appointment of Ms Jane Thomson as a director on Apr 02, 2026

    2 pagesAP01

    Termination of appointment of Christelle Sandrine Labbe as a director on Apr 02, 2026

    1 pagesTM01

    Confirmation statement made on Sep 23, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    43 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Schlumberger Limited as a person with significant control on Mar 26, 2025

    1 pagesPSC07

    Confirmation statement made on Sep 13, 2024 with updates

    5 pagesCS01

    Director's details changed for Ms Sama Nekakhtar on Sep 06, 2024

    2 pagesCH01

    Termination of appointment of Colin David Beddall as a director on Aug 15, 2024

    1 pagesTM01

    Appointment of Ms Sama Nekakhtar as a director on Aug 16, 2024

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    54 pagesAA

    Termination of appointment of Christopher Allan Walker as a director on Jun 29, 2024

    1 pagesTM01

    Appointment of Mr Aaron Haddon as a director on Jun 28, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 29, 2023

    • Capital: GBP 169,300,520
    3 pagesSH01

    Statement of capital on Dec 21, 2023

    • Capital: GBP 148,300,520.00
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 20/12/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Group of companies' accounts made up to Dec 31, 2022

    50 pagesAA

    Confirmation statement made on Sep 13, 2023 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 15, 2022

    • Capital: GBP 148,300,520
    3 pagesSH01

    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