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SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED

Learn more about SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SCHLUMBERGER HOUSE BUCKINGHAM GATE, GATWICK AIRPORT, WEST SUSSEX, RH6 ONZ

SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00548680
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.04
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 09100 - Support activities for petroleum and natural gas mining

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR SIMON SMOKER
Form type: AP03
Date: 2016.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAULINE DROY MOORE
Form type: TM01
Date: 2016.01.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAULINE DROY MOORE
Form type: TM02
Date: 2016.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SMOKER / 30/12/2015
Form type: CH01
Date: 2015.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SMOKER / 23/10/2015
Form type: CH01
Date: 2015.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARSH / 23/10/2015
Form type: CH01
Date: 2015.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 23/10/2015
Form type: CH01
Date: 2015.10.26
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 23/10/2015
Form type: CH03
Date: 2015.10.26
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 6418100
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.17
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REGISTERED OFFICE CHANGED ON 01/05/2015 FROM, VICTORY HOUSE MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9LU
Form type: AD01
Date: 2015.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.12
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 07/01/2014
Form type: CH01
Date: 2014.01.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 07/01/2014
Form type: CH03
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DROY / 07/01/2014
Form type: CH01
Date: 2014.01.07
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY / 07/01/2014
Form type: CH03
Date: 2014.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
£2.95
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DIRECTOR APPOINTED MR DAVID MARSH
Form type: AP01
Date: 2012.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REBECCA MARTIN
Form type: TM01
Date: 2012.08.13
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.17
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.05
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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APPOINTMENT TERMINATED, DIRECTOR ALAN GOLDBY
Form type: TM01
Date: 2010.01.09
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REGISTERED OFFICE CHANGED ON 29/09/2009 FROM, 8TH FLOOR SOUTH QUAY PLAZA 2, 183 MARSH WALL, LONDON, E14 9SH
Form type: 287
Date: 2009.09.29
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.26
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL RAY
Form type: 288b
Date: 2009.05.14
£2.95
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DIRECTOR APPOINTED PAULINE DROY
Form type: 288a
Date: 2009.05.12
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL RAY / 02/02/2009
Form type: 288c
Date: 2009.02.10
£2.95
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DIRECTOR APPOINTED REBECCA HELEN MARTIN
Form type: 288a
Date: 2008.10.24
£2.95
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DIRECTOR APPOINTED SIMON SMOKER
Form type: 288a
Date: 2008.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, 10 DUCHESS STREET, LONDON, W1G 9AB
Form type: 287
Date: 2008.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/05 FROM:, 8TH FLOOR SOUTH QUAY PLAZA 2, 183 MARSH WALL, LONDON, E14 9SH
Form type: 287
Date: 2005.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.20
Child documents:
Document type: ANNOTATION
Date: 2004.05.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.05.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.17

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Company directors and board members:

SIMON SMOKER (current)
Secretary, 2016.01.01
SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT , WEST SUSSEX
RH6 ONZ
DAVID MARSH (current)
Director, CHARTERED ACCOUNTANT, 2012.08.13
SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT , WEST SUSSEX
RH6 ONZ
SIMON SMOKER (current)
Director, ACCOUNTANT, 2008.10.09
SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT , WEST SUSSEX
RH6 ONZ
ANNE CORK ASQUITH (resigned)
Secretary, ACCOUNTANT, 1992.09.01 - 1994.01.07
533 WATFORD ROAD CHISWELL GREEN , ST ALBANS
AL2 3DU, HERTFORDSHIRE
GLEN BISHOP (resigned)
Secretary, 1990.12.31 - 1992.03.31
46 FITZGEORGE AVENUE , LONDON
W14 0SW
PAULINE DROY MOORE (resigned)
Secretary, 2002.09.12 - 2015.12.31
SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT , WEST SUSSEX
RH6 ONZ
IAN JAMES KIRBY (resigned)
Secretary, ACCOUNTANT, 1992.04.01 - 1992.08.31
47 WATCOMBE ROAD SOUTH NORWOOD , LONDON
SE25 4XA
NEIL RAY (resigned)
Secretary, 1995.05.01 - 2009.05.01
POPLAR BARN GRAFTON , BAMPTON
OX18 2RY, OXFORDSHIRE
KRISHNA SHIVRAM (resigned)
Secretary, ACCOUNTANT, 1994.01.08 - 1995.05.01
FLAT 3 41 BARKSTON GARDENS , LONDON
SW5 0ES
ANNE CORK ASQUITH (resigned)
Director, ACCOUNTANT, 1992.09.01 - 1994.01.07
533 WATFORD ROAD CHISWELL GREEN , ST ALBANS
AL2 3DU, HERTFORDSHIRE
DAVID CHARLES BAILLIE (resigned)
Director, MANAGER, 1994.11.08 - 1997.08.01
BIRCHBANK , BURNHERVIE
AB51 5JU, ABERDEENSHIRE
GORDON BALLARD (resigned)
Director, 1997.08.01 - 1998.04.01
15 SHERBROOKE AVENUE POLLOCKSHIELDS , GLASGOW
G41 4PD
BRIAN FREDERICK BIGGS (resigned)
Director, MANAGER, 1995.06.12 - 1998.12.31
THE MALLOWS SANDY LANE, IVY HATCH , SEVENOAKS
TN15 0PD, KENT
GLEN BISHOP (resigned)
Director, ENGINEER, 1990.12.31 - 1992.03.31
46 FITZGEORGE AVENUE , LONDON
W14 0SW
NICK BROWN (resigned)
Director, 1996.11.18 - 1998.05.01
23 GOSBERTON ROAD , LONDON
SW12 8LE
PAULINE DROY MOORE (resigned)
Director, COMPANY SECRETARY, 2009.05.01 - 2015.12.31
SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT , WEST SUSSEX
RH6 ONZ
KEVIN FORBES (resigned)
Director, COMPANY DIRECTOR, 1995.12.14 - 1996.09.01
BEANSHILL HOUSE CONTLAW ROAD MILLTIMBER , ABERDEEN
AB1 0ER
KEVIN FORBES (resigned)
Director, GENERAL MANAGER, 1998.04.08 - 1999.10.01
OXFORD HOUSE HAZEL ROAD , WEST BYFLEET
KT14 6JJ, SURREY
ALAN JOHN GOLDBY (resigned)
Director, ACCOUNTANT, 1995.06.12 - 2009.12.31
33 TYNE CRESCENT BRICKHILL , BEDFORD
MK41 7UJ, BEDFORDSHIRE
ALISON JANE PATRICIA GOLIGHER (resigned)
Director, MANAGING DIRECTOR, 2001.02.27 - 2005.01.06
TOWNHEAD LODGE , ARDOE
AB12 5XX, ABERDEENSHIRE
ASTLEY FRANCIS ST JOHN HASTINGS (resigned)
Director, ENGINEER, 1990.12.31 - 1992.08.31
COLDWELLS , KEITHALL
AB51 0LZ, ABERDEENSHIRE
WYNAND HOOGERBRUGGE (resigned)
Director, MANAGER, 1997.08.01 - 1998.05.11
58 NORTHDEESIDE ROAD BIELDSIDE , ABERDEEN
AB15 9DR
ROGER KING (resigned)
Director, MANAGER OF OILFIELD SERVICE CO, 1992.04.01 - 1994.11.08
THE STABLES DALMUINZIE ROAD BEILDSIDE , ABERDEEN
AB1 9EB
IAN JAMES KIRBY (resigned)
Director, ACCOUNTANT, 1992.04.01 - 1992.08.31
47 WATCOMBE ROAD SOUTH NORWOOD , LONDON
SE25 4XA
JEAN CHARLES LE TOR TOREC (resigned)
Director, ENGINEER, 1990.12.31 - 1992.03.31
10 EARLSPARK CRESCENT BIELDSIDE , ABERDEEN
AB1 9AY, ABERDEENSHIRE
ROBERT FREDERICK CUMMING MACCHESNEY (resigned)
Director, COMPANY DIRECTOR, 1999.03.01 - 1999.10.29
26 WESTHILL HEIGHTS , WESTHILL
AB32 6RY, ABERDEENSHIRE
MICHAEL ERIC JOHN MANNERING (resigned)
Director, GENERAL MANAGER, 1999.10.01 - 2005.01.06
194 SUTHERLAND AVENUE MAIDA VALE , LONDON
W9 1RX
REBECCA HELEN MARTIN (resigned)
Director, ACCOUNTANT, 2008.10.09 - 2012.08.13
28 MOUNT ASH ROAD , LONDON
SE26 6LY
KEITH JAMES MASSIE (resigned)
Director, COMPANY DIRECTOR, 1997.09.01 - 1999.03.01
39 BEECHGROVE TERRACE , ABERDEEN
AB15 5DR, SCOTLAND
STUART WILLIAM MURCHIE (resigned)
Director, ENGINEER, 2004.07.27 - 2004.12.02
DEANFIELD HOUSE CARDEAN , MEIGLE
PH12 8RB, PERTHSHIRE
HAYDN JONATHAN MURSELL (resigned)
Director, UK FINANCE MANAGER, 1998.05.01 - 1999.05.26
10 ALTON ROAD , RICHMOND
TW9 1UJ, SURREY
GERALD ANTHONY OLDFIELD (resigned)
Director, 1996.09.01 - 1997.08.01
CRAIGHEAD COTTAGE ARDOE , ABERDEEN
AB12 5XT, ABERDEENSHIRE
SCOTLAND
ALAN PLUMPTON (resigned)
Director, CHAIRMAN, 1999.05.26 - 2001.08.01
LOCKHILL STUBBS WOOD CHESHAM BOIS , AMERSHAM
HP6 6EX, BUCKINGHAMSHIRE
DON RADCLIFFE (resigned)
Director, 1997.01.01 - 1999.03.01
LINNETS COTTAGE TICHBORNE DOWN , ALRESFORD
SO24 9PL, HAMPSHIRE
NEIL RAY (resigned)
Director, CHARTERED ACCOUNTANT, 2001.08.01 - 2009.05.01
POPLAR BARN GRAFTON , BAMPTON
OX18 2RY, OXFORDSHIRE

Companies near to SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) ltd.

Information about the Private Limited Company SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data