CORE LABORATORIES (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 19/12/2419 December 2024 | Full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Director's details changed for Mr Alastair Crombie on 2024-09-30 |
| 04/06/244 June 2024 | Appointment of Mr Alastair Crombie as a director on 2024-05-31 |
| 03/06/243 June 2024 | Termination of appointment of Ewan John Thomson as a director on 2024-05-31 |
| 02/05/242 May 2024 | Notification of Core Laboratories Inc. as a person with significant control on 2023-05-01 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 02/05/242 May 2024 | Cessation of Core Laboratories N.V. as a person with significant control on 2023-05-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Full accounts made up to 2022-12-31 |
| 25/07/2325 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-29 with updates |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Statement of capital following an allotment of shares on 2021-05-06 |
| 01/06/151 June 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE WATSON / 22/02/2014 |
| 21/10/1321 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BRUCE / 28/04/2012 |
| 04/05/124 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/1120 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WATSON / 08/12/2009 |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 09/12/099 December 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED JACQUELINE WATSON |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN BEATON |
| 05/05/095 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 07/05/037 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | AUDITOR'S RESIGNATION |
| 01/03/031 March 2003 | APP AUD UPDATE C BOOKS 10/02/03 |
| 03/01/033 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS; AMEND |
| 04/11/024 November 2002 | NEW SECRETARY APPOINTED |
| 04/11/024 November 2002 | REGISTERED OFFICE CHANGED ON 04/11/02 FROM: 7TH FLOOR LEON HOUSE 233 HIGH STREET CROYDON CR0 9XT |
| 04/11/024 November 2002 | SECRETARY RESIGNED |
| 22/10/0222 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/10/0011 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 02/06/992 June 1999 | SHARES AGREEMENT OTC |
| 10/05/9910 May 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | S-DIV 23/12/98 |
| 01/02/991 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 24/01/9924 January 1999 | REGISTERED OFFICE CHANGED ON 24/01/99 FROM: 256 HIGH STREET CROYDON SURREY CR0 1NF |
| 08/05/988 May 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
| 20/11/9720 November 1997 | REGISTERED OFFICE CHANGED ON 20/11/97 FROM: NORTON ROSE KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN |
| 20/11/9720 November 1997 | SECRETARY RESIGNED |
| 20/11/9720 November 1997 | NEW SECRETARY APPOINTED |
| 20/11/9720 November 1997 | FORM 391 REMOVAL OF AUDITOR |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | REGISTERED OFFICE CHANGED ON 18/09/97 FROM: G OFFICE CHANGED 18/09/97 MANFIELD HOUSE 376-379 STRAND LONDON WC2R 0LR |
| 29/08/9729 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/07/9725 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/09/965 September 1996 | Resolutions |
| 05/09/965 September 1996 | Resolutions |
| 05/09/965 September 1996 | S80A AUTH TO ALLOT SEC 29/07/96 |
| 05/09/965 September 1996 | S386 DIS APP AUDS 29/07/96 |
| 05/09/965 September 1996 | S366A DISP HOLDING AGM 29/07/96 |
| 05/09/965 September 1996 | S369(4) SHT NOTICE MEET 29/07/96 |
| 05/09/965 September 1996 | S252 DISP LAYING ACC 29/07/96 |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/9415 November 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 FROM: G OFFICE CHANGED 15/11/94 BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6DH |
| 15/11/9415 November 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 15/11/9415 November 1994 | NEW SECRETARY APPOINTED |
| 15/11/9415 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/11/9415 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | ALTER MEM AND ARTS 28/09/94 |
| 22/08/9422 August 1994 | ALTER MEM AND ARTS 12/08/94 |
| 22/08/9422 August 1994 | COMPANY NAME CHANGED QTRADE LIMITED CERTIFICATE ISSUED ON 23/08/94 |
| 03/08/943 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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