SUPERIOR ENERGY SERVICES (UK) LIMITED: Filings

  • Overview

    Company NameSUPERIOR ENERGY SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC366014
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SUPERIOR ENERGY SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

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

    40 pagesAA

    Confirmation statement made on Sep 26, 2025 with no updates

    3 pagesCS01

    Appointment of Carolina Martha Ackerman as a director on Dec 12, 2024

    2 pagesAP01

    Termination of appointment of James W. Spexarth as a director on Dec 31, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    3 pagesCS01

    Statement of capital on Sep 19, 2024

    • Capital: GBP 101
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    That the amount standing to the credit of the capital redemption reserve of the company be reduced by £1,900,750 and the amount by which the capital redemption reserve is so reduced be repaid to the sole shareholder, superior energy international C.V. 18/09/2024
    RES13

    Statement of capital on Aug 16, 2024

    • Capital: GBP 101
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the amount standing to the credit of the capital redemption reserve of the company be reduced by £3,893,000 and the amount by which the capital redemption reserve is so reduced be repaid to the sole shareholder, superior internation energy C.V. 14/08/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Jul 29, 2024

    • Capital: GBP 101
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the amount standing to the credit of the capital redemption reserve of the company be reduced by £1,977,250 and the amount by which the capital redemption reserve is so reduced be repaid to the sole shareholder, superior energy international C.V. 25/07/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Alan Patrick Bernard as a director on Aug 24, 2022

    1 pagesTM01

    Termination of appointment of Blaine Douglass Edwards as a director on Aug 18, 2022

    1 pagesTM01

    Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

    1 pagesCH04

    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