M-I SWACO (UK) LIMITED: Filings

Miscellaneous

Confirmation of transfer of assets and liabilities

Miscellaneous

Notification from overseas registry of completion of merger

Miscellaneous

Court order re completion of cross border merger

Resolutions

Resolutions

Miscellaneous

CB01 – cross border merger notice

Confirmation statement made on Sep 06, 2018 with updates

Full accounts made up to Dec 31, 2017

Termination of appointment of Ian Jack as a director on Aug 10, 2018

Full accounts made up to Dec 31, 2016

Notification of M-I Holdings (Uk) Limited as a person with significant control on Apr 06, 2016

Confirmation statement made on Sep 06, 2017 with updates

Confirmation statement made on Sep 06, 2016 with updates

Appointment of Mr David Marsh as a director on Nov 03, 2016

Appointment of Mr Simon Smoker as a director on Nov 03, 2016

Termination of appointment of Ryan Alexander Kidd as a director on Nov 03, 2016

Full accounts made up to Dec 31, 2015

Director's details changed for Mr Ryan Alexander Kidd on May 01, 2015

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

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

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

Director's details changed for Mr Ian Jack on Oct 23, 2015

Full accounts made up to Dec 31, 2014

Annual return made up to Sep 06, 2015 with full list of shareholders

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 May 01, 2015

Termination of appointment of Jim Andrews as a director on Jan 01, 2015