SCHLUMBERGER TECHNOLOGIES LIMITED

Company number 00985915 ·

Dissolved

123 filings

Date Filing
27 May 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
14 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM · VICTORY HOUSE MANOR ROYAL · CRAWLEY · WEST SUSSEX · RH10 9LU View document
13 May 2015 DECLARATION OF SOLVENCY View document
13 May 2015 SPECIAL RESOLUTION TO WIND UP View document
27 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
12 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
2 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
8 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 07/01/2014 View document
8 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 07/01/2014 View document
7 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY / 07/01/2014 View document
7 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DROY / 07/01/2014 View document
16 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
2 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
13 Aug 2012 DIRECTOR APPOINTED MR DAVID MARSH View document
13 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR REBECCA MARTIN View document
8 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
3 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
17 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
1 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
30 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
28 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
9 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN GOLDBY View document
29 Sep 2009 REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 8TH FLOOR SOUTH QUAY PLAZA 2 183 MARSH WALL LONDON E14 9SH View document
9 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
19 May 2009 DIRECTOR APPOINTED PAULINE DROY View document
14 May 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL RAY View document
13 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
10 Feb 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL RAY / 02/02/2009 View document
24 Oct 2008 DIRECTOR APPOINTED SIMON SMOKER View document
24 Oct 2008 DIRECTOR APPOINTED REBECCA HELEN MARTIN View document
2 Oct 2008 REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 10 DUCHESS STREET LONDON W1G 9AB View document
8 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
15 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
16 Jul 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
31 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
2 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
14 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
2 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Oct 2005 S386 DISP APP AUDS 27/09/05 View document
10 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
18 Jan 2005 REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 8TH FLOOR SOUTH QUAY PLAZA 2 183 MARSH WALL LONDON E14 9SH View document
1 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
15 Jul 2004 NEW SECRETARY APPOINTED View document
13 Jul 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
25 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
12 Jul 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
17 Mar 2003 AUDITOR'S RESIGNATION View document
10 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
30 Jul 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
30 Jul 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Jul 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
26 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
8 Aug 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View document
19 Jul 2000 DIRECTOR RESIGNED View document
28 Mar 2000 REGISTERED OFFICE CHANGED ON 28/03/00 FROM: C/O SCHLUMBERGER PLC 1,KINGSWAY LONDON WC2B 6XH View document
13 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
13 Jul 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS View document
13 Nov 1998 EXEMPTION FROM APPOINTING AUDITORS 03/11/98 View document
8 Oct 1998 AUDITOR'S RESIGNATION View document
2 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
22 Jul 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS View document
31 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
6 Jul 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS View document
17 Mar 1997 NEW DIRECTOR APPOINTED View document
22 Nov 1996 DIRECTOR RESIGNED View document
20 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
7 Jul 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS View document
5 Jun 1996 DIRECTOR RESIGNED View document
10 May 1996 DIRECTOR RESIGNED View document
31 Mar 1996 DIRECTOR RESIGNED View document
9 Nov 1995 DIRECTOR RESIGNED View document
3 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
12 Jul 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS View document
13 Jun 1995 RE SECTION 80 19/05/95 View document
4 Jan 1995 S369(4) SHT NOTICE MEET 12/12/94 View document
4 Jan 1995 RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 73 pages View document
9 Nov 1994 NEW DIRECTOR APPOINTED View document
3 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
22 Feb 1994 NEW DIRECTOR APPOINTED View document
4 Feb 1994 REGISTERED OFFICE CHANGED ON 04/02/94 FROM: 124 VICTORIA ROAD FARNBOROUGH HAMPS GU14 7PW View document
4 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Feb 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Feb 1994 RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS View document
9 Dec 1993 DIRECTOR RESIGNED View document
21 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
4 Jan 1993 DIRECTOR RESIGNED View document
4 Jan 1993 RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS View document
13 Aug 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
19 Mar 1992 S369(4) SHT NOTICE MEET 23/12/91 View document
19 Mar 1992 DIRECTOR'S PARTICULARS CHANGED View document
19 Mar 1992 RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS View document
7 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Nov 1991 NEW DIRECTOR APPOINTED View document
24 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
23 Apr 1991 DIRECTOR RESIGNED View document
23 Apr 1991 RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS View document
23 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Apr 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Dec 1990 RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS View document
29 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
15 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jan 1990 RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS View document
10 Nov 1989 NEW DIRECTOR APPOINTED View document
1 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
17 Jan 1989 RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS View document
9 Dec 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
3 Nov 1988 NEW DIRECTOR APPOINTED View document
3 Nov 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Nov 1988 NEW DIRECTOR APPOINTED View document
3 Nov 1988 NEW DIRECTOR APPOINTED View document
12 May 1988 REGISTERED OFFICE CHANGED ON 12/05/88 FROM: MEMBRAIN HOUSE COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7PP View document
5 Apr 1988 COMPANY NAME CHANGED MEMBRAIN LIMITED CERTIFICATE ISSUED ON 06/04/88 View document
19 Jan 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS View document
9 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
30 Dec 1986 RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS View document
3 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
18 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Sep 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Jul 1970 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document