CORE LABORATORIES INTERESTS ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Notification of Core Laboratories (U.K.) Limited as a person with significant control on 2021-05-06 |
| 19/06/2519 June 2025 New | Cessation of Core Laboratories Inc. as a person with significant control on 2023-05-01 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-30 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 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 10/04/2410 April 2024 | Cessation of Core Laboratories (U.K.) Limited as a person with significant control on 2023-05-01 |
| 10/04/2410 April 2024 | Notification of Core Laboratories Inc. as a person with significant control on 2023-05-01 |
| 10/04/2410 April 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 | Change of details for Core Laboratories (U.K.) Limited as a person with significant control on 2023-07-24 |
| 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 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-03-30 with updates |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Notification of Core Laboratories (U.K.) Limited as a person with significant control on 2021-05-06 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 07/11/197 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 05/08/195 August 2019 | Registered office address changed from , 5th Floor 6 st. Andrew Street, London, EC4A 3AE to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2019-08-05 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE WATSON / 22/02/2014 |
| 28/10/1328 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 11/04/1211 April 2012 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 15/02/1215 February 2012 | Registered office address changed from , Pellipar House Ist Floor 9 Cloak Lane, London, EC4R 2RU on 2012-02-15 |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM PELLIPAR HOUSE IST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 11/10/1111 October 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 03/08/113 August 2011 | 18/05/11 STATEMENT OF CAPITAL GBP 1001 |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MS JACQUELINE WATSON |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR GEORGE BRUCE |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX UNITED KINGDOM |
| 19/07/1119 July 2011 | Registered office address changed from , 6 New Street Square, London, EC4A 3LX, United Kingdom on 2011-07-19 |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SULLIVAN |
| 31/03/1131 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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