SAYBOLT UNITED KINGDOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 24/04/2524 April 2025 | Termination of appointment of David Davies as a director on 2025-03-31 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | Change of details for Core Laboratories (U.K.) Limited as a person with significant control on 2023-07-24 |
| 17/08/2317 August 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 2023-08-17 |
| 17/08/2317 August 2023 | Director's details changed for David Davies on 2023-07-24 |
| 17/08/2317 August 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 16/11/2216 November 2022 | Full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 24/01/2224 January 2022 | Termination of appointment of Dilyan Ivanov Ivanov as a director on 2021-09-30 |
| 07/01/227 January 2022 | Appointment of David Davies as a director on 2021-12-22 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 07/10/197 October 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 | PSC'S CHANGE OF PARTICULARS / CORE LABORATORIES (U.K.) LIMITED / 05/08/2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COULING |
| 04/05/184 May 2018 | DIRECTOR APPOINTED DILYAN IVANOV IVANOV |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 1 May 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 1 May 2014 with full list of shareholders |
| 21/10/1321 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLESER |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED RICHARD JOHN COULING |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAN HEINSBROEK |
| 01/05/121 May 2012 | DIRECTOR APPOINTED PETER WILHELMUS GERARDUS BOKS |
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRETT |
| 15/02/1215 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN HEINSBROEK / 01/05/2010 |
| 06/05/106 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM BRETT / 01/05/2010 |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 29/12/0929 December 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 17/12/0917 December 2009 | CORPORATE DIRECTOR APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 01/05/09; 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 01/05/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAN HEINSBROEK / 27/02/2008 |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/12/0714 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/10/0317 October 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 |
| 04/06/034 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | SECRETARY RESIGNED |
| 04/11/024 November 2002 | REGISTERED OFFICE CHANGED ON 04/11/02 FROM: SAYBOLT HOUSE OLIVER CLOSE GRAYS ESSEX RM20 3EE |
| 04/11/024 November 2002 | NEW SECRETARY APPOINTED |
| 04/11/024 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0224 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/10/0019 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 10/10/0010 October 2000 | NEW SECRETARY APPOINTED |
| 18/05/0018 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/05/976 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/05/962 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/05/951 May 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 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 |
| 26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/06/941 June 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/05/934 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | AUDITOR'S RESIGNATION |
| 15/12/9215 December 1992 | REGISTERED OFFICE CHANGED ON 15/12/92 FROM: 45 CHIGWELL ROAD SOUTH WOODFORD LONDON E18 1NG |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/05/9011 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9010 May 1990 | NEW DIRECTOR APPOINTED |
| 10/05/9010 May 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/01/9022 January 1990 | DIRECTOR RESIGNED |
| 06/11/896 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/896 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/896 June 1989 | DIRECTOR RESIGNED |
| 26/05/8926 May 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/05/898 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/01/8916 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/8828 October 1988 | COMPANY NAME CHANGED E.W. SAYBOLT & CO. (U.K.) LIMITE D CERTIFICATE ISSUED ON 31/10/88 |
| 16/06/8816 June 1988 | NEW DIRECTOR APPOINTED |
| 02/06/882 June 1988 | RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8717 November 1987 | DIRECTOR RESIGNED |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/07/8721 July 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | NEW DIRECTOR APPOINTED |
| 19/06/8619 June 1986 | DIRECTOR RESIGNED |
| 07/06/867 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/06/867 June 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 27/01/6727 January 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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