Specialised Petroleum Services International (Branch) Limited

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Specialised Petroleum Services International (branch) Limited

02661838•Private Limited With Share Capital

Schlumberger House, Buckingham Gate, West Sussex, RH60NZ

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Incorporated

11/11/1991

Company Age

34 years

Directors

3

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Specialised Petroleum Services International (branch) Limited (02661838) is a private limited with share capital incorporated on 11/11/1991 (34 years old) and registered in west sussex, RH60NZ. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 11/11/1991
RH60NZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
simon smoker
director
D
david marsh
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Miscellaneous
Category:Miscellaneous
Date:21-02-2019
Miscellaneous
Category:Miscellaneous
Date:19-02-2019
Miscellaneous
Category:Miscellaneous
Date:13-02-2019
Resolution
Category:Resolution
Date:21-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Miscellaneous
Category:Miscellaneous
Date:09-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-12-2012
Resolution
Category:Resolution
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2012
Termination Director Company With Name
Category:Officers
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2011
Termination Director Company With Name
Category:Officers
Date:12-07-2011
Termination Secretary Company With Name
Category:Officers
Date:11-07-2011
Accounts Amended With Accounts Type Full
Category:Accounts
Date:27-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:02-11-2010
Gazette Notice Compulsary
Category:Gazette
Date:02-11-2010
Termination Director Company With Name
Category:Officers
Date:20-09-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Accounts
Date:27-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2008
Legacy
Category:Annual Return
Date:14-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Annual Return
Date:08-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Mortgage
Date:08-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Annual Return
Date:17-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Address
Date:07-01-2005
Legacy
Category:Annual Return
Date:25-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2004
Auditors Resignation Company
Category:Auditors
Date:18-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2003
Legacy
Category:Annual Return
Date:21-11-2003
Legacy
Category:Officers
Date:13-04-2003
Legacy
Category:Annual Return
Date:31-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:14-08-2002
Legacy
Category:Officers
Date:08-02-2002
Legacy
Category:Annual Return
Date:20-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2001
Legacy
Category:Officers
Date:06-06-2001
Legacy
Category:Annual Return
Date:06-12-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date28/09/2018
Latest Accounts31/12/2017

Trading Addresses

Schlumberger House, Buckingham Gate, London Gatwick Airport, Gatwick, West Sussex, RH60NZRegistered

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Contact

Schlumberger House, Buckingham Gate, West Sussex, RH60NZ