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SCHLUMBERGER CAMBRIDGE RESEARCH LIMITED

Learn more about SCHLUMBERGER CAMBRIDGE RESEARCH 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 CAMBRIDGE RESEARCH LIMITED on the map

Company type: Private Limited Company
Company number: 00606177
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.12
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
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, SECRETARY PAULINE DROY MOORE
Form type: TM02
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR PAULINE DROY MOORE
Form type: TM01
Date: 2016.01.06
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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 / SIMON HASTINGS BITTLESTON / 23/10/2015
Form type: CH01
Date: 2015.10.27
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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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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 70875
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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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
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 07/01/2014
Form type: CH01
Date: 2014.01.08
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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
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.12.03
£2.95
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ADOPT ARTICLES 31/10/2012
Form type: RES01
Date: 2012.12.03
£2.95
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
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DIRECTOR APPOINTED MR DAVID MARSH
Form type: AP01
Date: 2012.08.13
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APPOINTMENT TERMINATED, DIRECTOR REBECCA MARTIN
Form type: TM01
Date: 2012.08.13
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES
Form type: TM01
Date: 2010.06.04
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DIRECTOR APPOINTED SIMON HASTINGS BITTLESTON
Form type: AP01
Date: 2010.06.04
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APPOINTMENT TERMINATED, DIRECTOR ALAN GOLDBY
Form type: TM01
Date: 2010.01.09
£2.95
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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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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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL RAY
Form type: 288b
Date: 2009.05.14
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DIRECTOR APPOINTED PAULINE DROY
Form type: 288a
Date: 2009.05.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL RAY / 02/02/2009
Form type: 288c
Date: 2009.02.10
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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
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.27
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.18
£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 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.14
£2.95
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S366A DISP HOLDING AGM 10/02/05
Form type: ELRES
Date: 2005.02.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.17
Child documents:
Document type: ANNOTATION
Date: 2005.02.17
Form type: ELRES
Document description: S386 DISP APP AUDS 10/02/05
Document type: ANNOTATION
Date: 2005.02.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/02/05
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REGISTERED OFFICE CHANGED ON 18/01/05 FROM:, HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0EL
Form type: 287
Date: 2005.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.29

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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
SIMON HASTINGS BITTLESTON (current)
Director, VICE PRESIDENT, M&A, 2010.06.01
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
PAULINE DROY MOORE (resigned)
Secretary, 2004.07.23 - 2015.12.31
SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT , WEST SUSSEX
RH6 ONZ
NEIL RAY (resigned)
Secretary, 2000.12.15 - 2009.05.01
POPLAR BARN GRAFTON , BAMPTON
OX18 2RY, OXFORDSHIRE
ANDREW WEATHERLEY (resigned)
Secretary, 1991.09.25 - 2004.07.23
80 MOWBRAY ROAD , CAMBRIDGE
CB1 7TG, CAMBRIDGESHIRE
PAULINE DROY MOORE (resigned)
Director, COMPANY SECRETARY, 2009.05.01 - 2015.12.31
SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT , WEST SUSSEX
RH6 ONZ
ALAN JOHN GOLDBY (resigned)
Director, ACCOUNTANT, 2000.12.15 - 2009.12.31
33 TYNE CRESCENT BRICKHILL , BEDFORD
MK41 7UJ, BEDFORDSHIRE
CHRISTOPHER HALL (resigned)
Director, SCIENTIFIC ADVISOR, 1994.03.11 - 1999.04.09
9A CHURCH STREET STAPLEFORD , CAMBRIDGE
CB2 5DS
ANNETTE HIGGINSON (resigned)
Director, PERSONNEL MANAGER, 1999.04.09 - 2000.11.17
24 WILLOW WALK , CAMBRIDGE
CB1 1LA, CAMBRIDGESHIRE
ROBERT HUGHES JONES (resigned)
Director, SCIENTIST, 2007.12.18 - 2010.06.01
PARK HOUSE PARK LANE FEN DRAYTON , CAMBRIDGE
CB24 4SW, CAMBRIDGESHIRE
REBECCA HELEN MARTIN (resigned)
Director, ACCOUNTANT, 2008.10.09 - 2012.08.13
28 MOUNT ASH ROAD , LONDON
SE26 6LY
DEMOSTHENIS GEORGEOU PAFITIS (resigned)
Director, RESEARCH CENTRE MANAGER, 2005.09.01 - 2007.12.31
21 PORTUGAL STREET , CAMBRIDGE
CB5 8AW, CAMBRIDGESHIRE
NEIL RAY (resigned)
Director, CHARTERED ACCOUNTANT, 2004.07.23 - 2009.05.01
POPLAR BARN GRAFTON , BAMPTON
OX18 2RY, OXFORDSHIRE
MICHAEL CHARLES SHEPPARD (resigned)
Director, SCIENTIST, 1998.10.19 - 2003.09.05
6 WHITMORE WAY WATERBEACH , CAMBRIDGE
CB5 9HS, CAMBRIDGESHIRE
REID GARFIELD SMITH (resigned)
Director, VICE PRESIDENT, 1994.05.27 - 1998.05.06
COACHHOUSE 11 SOUTHACRE DRIVE CHAUCER ROAD , CAMBRIDGE
CB2 2EE, CAMBRIDGESHIRE
BRIAN DAVID STOOLE (resigned)
Director, PATENT AGENT, 1991.09.25 - 2002.11.01
19 BOURNE FIRS LOWER BOURNE , FARNHAM
GU10 3QD, SURREY
MICHAEL THAMBYNAYAGAM (resigned)
Director, MANAGING DIRECTOR, 2003.09.05 - 2005.08.31
20 WEST QUAY ABINGDON MARINA , ABINGDON
OX14 5TL, OXFORDSHIRE
CLAUDE JOSEPH GUY VERCAEMER (resigned)
Director, GENERAL MANAGER, 1991.09.25 - 1994.03.13
17 ASHWORTH PARK KINGS ROAD , CAMBRIDGE
CB3 9JU, CAMBRIDGESHIRE
ANDREW WEATHERLEY (resigned)
Director, FINANCIAL CONTROLLER, 1991.09.25 - 2004.07.23
80 MOWBRAY ROAD , CAMBRIDGE
CB1 7TG, CAMBRIDGESHIRE

Companies near to SCHLUMBERGER CAMBRIDGE RESEARCH ltd.

Information about the Private Limited Company SCHLUMBERGER CAMBRIDGE RESEARCH 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: 2016.05.20. Reload the data