SUPERIOR ENERGY SERVICES (UK) LIMITED: Filings - Page 3

  • 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

    Confirmation statement made on Sep 23, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2014

    15 pagesAA

    Annual return made up to Sep 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 101
    SH01

    Annual return made up to Sep 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 101
    SH01

    Full accounts made up to Dec 31, 2013

    15 pagesAA

    Full accounts made up to Dec 31, 2012

    14 pagesAA

    Statement of company's objects

    3 pagesCC04

    Resolutions

    Resolutions
    33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Second filing of AR01 previously delivered to Companies House made up to Sep 23, 2013

    16 pagesRP04

    Annual return made up to Sep 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 101
    SH01
    Annotations
    DateAnnotation
    Dec 20, 2013A second filed AR01 was registered on 20/12/2013.

    Director's details changed for Robert Taylor on Mar 13, 2013

    2 pagesCH01

    Director's details changed for Robert Taylor on Dec 14, 2012

    2 pagesCH01

    Annual return made up to Sep 23, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2011

    14 pagesAA

    Appointment of Pinsent Masons Secretarial Limited as a secretary

    2 pagesAP04

    Termination of appointment of Md Secretaries Limited as a secretary

    1 pagesTM02

    Registered office address changed from * C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD* on Aug 15, 2012

    1 pagesAD01

    Director's details changed for William Blix Masters on May 01, 2012

    2 pagesCH01

    Full accounts made up to Dec 31, 2010

    15 pagesAA

    Annual return made up to Sep 23, 2011 with full list of shareholders

    5 pagesAR01

    Previous accounting period extended from Sep 30, 2010 to Dec 31, 2010

    1 pagesAA01

    Annual return made up to Sep 23, 2010 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on Feb 22, 2010

    • Capital: GBP 100.00
    2 pagesSH01

    Appointment of Robert Taylor as a director

    2 pagesAP01

    Appointment of William Blix Masters as a director

    2 pagesAP01

    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