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SMITH INTERNATIONAL (NORTH SEA) UNLIMITED - Minerva, Manor Royal, Crawley, RH10 9BU, United Kingdom
Company Information
- Company registration number
- 02533968
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Minerva
- Manor Royal
- Crawley
- RH10 9BU
- United Kingdom Minerva, Manor Royal, Crawley, RH10 9BU, United Kingdom UK
Management
- Managing Directors
- FOX, Robert Edward Anselm
- RAIT, Kenneth Robert
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1990-08-23
- Age Of Company 1990-08-23 33 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Schlumberger Oilfield Uk Plc
- Schlumberger Oilfield Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SMITH INTERNATIONAL (NORTH SEA) LIMITED
- Legal Entity Identifier (LEI)
- 52990088VG835VLAYI68
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2017-06-21
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
✓
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SMITH INTERNATIONAL (NORTH SEA) UNLIMITED Company Description
- SMITH INTERNATIONAL (NORTH SEA) UNLIMITED is a private-unlimited registered in United Kingdom with the Company reg no 02533968. Its current trading status is "live". It was registered 1990-08-23. It was previously called SMITH INTERNATIONAL (NORTH SEA) LIMITED. It has declared SIC or NACE codes as "09100". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2017-06-21.It can be contacted at Minerva .
Get SMITH INTERNATIONAL (NORTH SEA) UNLIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smith International (North Sea) Unlimited - Minerva, Manor Royal, Crawley, RH10 9BU, United Kingdom
- 1990-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02533968#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02533968#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02533968#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-14) - AP01
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termination-director-company-with-name-termination-date (2023-04-14) - TM01
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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accounts-with-accounts-type-full (2023-07-13) - AA
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change-person-director-company-with-change-date (2023-08-04) - CH01
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reregistration-private-limited-to-private-unlimited-company (2023-09-14) - RR05
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certificate-re-registration-limited-to-unlimited (2023-09-14) - CERT3
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re-registration-memorandum-articles (2023-09-14) - MAR
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reregistration-assent (2023-09-14) - FOA-RR
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resolution (2023-09-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-15) - AD01
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change-person-director-company-with-change-date (2022-06-30) - CH01
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confirmation-statement-with-updates (2022-06-27) - CS01
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change-to-a-person-with-significant-control (2022-04-04) - PSC05
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change-to-a-person-with-significant-control (2022-07-18) - PSC05
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termination-director-company-with-name-termination-date (2022-02-09) - TM01
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keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-09-13) - TM02
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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change-person-director-company-with-change-date (2021-03-19) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-23) - CS01
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accounts-with-accounts-type-full (2020-12-16) - AA
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termination-secretary-company-with-name-termination-date (2020-06-15) - TM02
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appoint-person-secretary-company-with-name-date (2020-06-15) - AP03
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termination-director-company-with-name-termination-date (2020-05-19) - TM01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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appoint-person-director-company-with-name-date (2019-08-02) - AP01
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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accounts-with-accounts-type-full (2019-11-04) - AA
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confirmation-statement-with-updates (2019-06-28) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-21) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-06-25) - CS01
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accounts-with-accounts-type-full (2016-10-26) - AA
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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confirmation-statement-with-updates (2016-08-30) - CS01
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change-person-director-company-with-change-date (2016-01-14) - CH01
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termination-secretary-company-with-name-termination-date (2016-01-07) - TM02
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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accounts-with-accounts-type-full (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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change-person-director-company-with-change-date (2015-10-28) - CH01
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change-person-secretary-company-with-change-date (2015-10-26) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-01) - AD01
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accounts-with-accounts-type-full (2015-02-12) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-04) - AP01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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termination-director-company-with-name (2014-04-02) - TM01
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appoint-person-director-company-with-name (2014-05-15) - AP01
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termination-director-company-with-name (2014-06-13) - TM01
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change-person-director-company-with-change-date (2014-07-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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termination-director-company-with-name-termination-date (2014-11-12) - TM01
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termination-director-company-with-name-termination-date (2014-11-28) - TM01
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change-person-director-company-with-change-date (2014-02-10) - CH01
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change-person-secretary-company-with-change-date (2014-01-07) - CH03
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-01) - AA
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termination-director-company-with-name (2012-09-18) - TM01
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appoint-person-director-company-with-name (2012-09-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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statement-of-companys-objects (2012-12-17) - CC04
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resolution (2012-12-17) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-04-05) - AP03
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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termination-director-company-with-name (2011-03-17) - TM01
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accounts-with-accounts-type-full (2011-02-16) - AA
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gazette-filings-brought-up-to-date (2011-01-15) - DISS40
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gazette-notice-compulsary (2011-01-11) - GAZ1
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-24) - CH01
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change-registered-office-address-company-with-date-old-address (2010-10-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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accounts-with-accounts-type-full (2010-02-12) - AA
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termination-director-company-with-name (2010-02-24) - TM01
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keyboard_arrow_right 2009
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legacy (2009-09-24) - 363a
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accounts-with-accounts-type-full (2009-03-24) - AA
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legacy (2009-04-29) - 287
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legacy (2009-05-07) - 287
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legacy (2009-07-14) - 288b
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legacy (2009-07-15) - 288a
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keyboard_arrow_right 2008
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legacy (2008-12-10) - 288c
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accounts-with-accounts-type-full (2008-01-02) - AA
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legacy (2008-12-10) - 363a
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legacy (2007-09-10) - 363a
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legacy (2007-08-17) - 288b
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legacy (2006-06-08) - 288a
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legacy (2006-10-02) - 363a
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accounts-with-accounts-type-full (2006-11-14) - AA
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legacy (2006-05-02) - 288b
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accounts-with-accounts-type-full (2006-02-08) - AA
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legacy (2006-06-08) - 288b
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legacy (2005-12-07) - 403a
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legacy (2005-10-27) - 244
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legacy (2005-08-16) - 363a
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keyboard_arrow_right 2004
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legacy (2004-03-15) - 288a
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legacy (2004-03-25) - 287
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legacy (2004-03-29) - 288a
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-05-07) - 288b
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legacy (2004-08-13) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-28) - AA
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legacy (2003-09-09) - 363s
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legacy (2003-09-09) - 288b
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legacy (2003-03-07) - 288c
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legacy (2003-06-17) - 288a
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legacy (2003-06-17) - 288b
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keyboard_arrow_right 2002
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legacy (2002-02-08) - 288a
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legacy (2002-08-14) - 288b
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legacy (2002-08-14) - 363s
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legacy (2002-12-24) - 287
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legacy (2002-02-08) - 288b
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accounts-with-accounts-type-full (2002-07-05) - AA
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legacy (2001-08-22) - 363s
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accounts-with-accounts-type-full (2001-05-02) - AA
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accounts-with-accounts-type-full (2000-05-24) - AA
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legacy (2000-08-18) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-27) - AA
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legacy (1999-10-14) - 363s
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legacy (1999-10-14) - 287
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-20) - AA
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legacy (1998-05-05) - 288b
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legacy (1998-05-15) - 288a
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legacy (1998-07-30) - 288a
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legacy (1998-09-29) - 288b
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legacy (1998-09-30) - 363s
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accounts-with-accounts-type-full (1998-11-02) - AA
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keyboard_arrow_right 1997
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legacy (1997-01-13) - 288b
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statement-of-affairs (1997-12-23) - SA
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legacy (1997-12-23) - 88(2)P
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legacy (1997-10-17) - 363s
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legacy (1997-01-24) - 395
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keyboard_arrow_right 1996
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legacy (1996-06-10) - 288
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legacy (1996-04-04) - 288
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certificate-change-of-name-company (1996-03-26) - CERTNM
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legacy (1996-09-10) - 363s
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accounts-with-accounts-type-full-group (1996-09-10) - AA
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legacy (1996-11-26) - 288a
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keyboard_arrow_right 1995
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legacy (1995-09-06) - 363s
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accounts-with-accounts-type-full-group (1995-09-06) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-10-11) - 363(287)
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accounts-with-accounts-type-full-group (1994-10-19) - AA
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legacy (1994-10-11) - 363s
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keyboard_arrow_right 1993
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legacy (1993-05-06) - 288
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legacy (1993-09-22) - 363(288)
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legacy (1993-09-22) - 363s
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accounts-with-accounts-type-full-group (1993-10-07) - AA
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keyboard_arrow_right 1992
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resolution (1992-10-09) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1992-07-28) - AA
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legacy (1992-11-24) - 403a
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memorandum-articles (1992-10-09) - MEM/ARTS
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legacy (1992-09-29) - 363s
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keyboard_arrow_right 1991
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resolution (1991-01-11) - RESOLUTIONS
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legacy (1991-01-11) - 288
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legacy (1991-06-06) - 88(2)P
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legacy (1991-07-02) - 88(2)O
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statement-of-affairs (1991-07-02) - SA
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legacy (1991-07-22) - 287
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legacy (1991-10-01) - 363b
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certificate-change-of-name-company (1991-01-25) - CERTNM
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legacy (1991-02-11) - 395
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memorandum-articles (1991-01-30) - MEM/ARTS
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keyboard_arrow_right 1990
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incorporation-company (1990-08-23) - NEWINC
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legacy (1990-12-21) - 224
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legacy (1990-12-21) - 287
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legacy (1990-12-21) - 123
