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SAYBOLT UNITED KINGDOM LIMITED - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 00896844
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- United Kingdom C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- BOKS, Peter Wilhelmus Gerardus
- DAVIES, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-01-27
- Age Of Company 1967-01-27 57 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Core Laboratories (U.K.) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- E.W. SAYBOLT & CO. (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2017-05-01
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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SAYBOLT UNITED KINGDOM LIMITED Company Description
- SAYBOLT UNITED KINGDOM LIMITED is a ltd registered in United Kingdom with the Company reg no 00896844. Its current trading status is "live". It was registered 1967-01-27. It was previously called E.W. SAYBOLT & CO. (U.K.) LIMITED. It has declared SIC or NACE codes as "72190". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2017-05-01.It can be contacted at C/o Tmf Group 13Th Floor .
Get SAYBOLT UNITED KINGDOM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Saybolt United Kingdom Limited - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- 1967-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-17) - AD01
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change-corporate-secretary-company-with-change-date (2023-08-17) - CH04
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change-person-director-company-with-change-date (2023-08-17) - CH01
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change-to-a-person-with-significant-control (2023-08-18) - PSC05
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-24) - TM01
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confirmation-statement-with-no-updates (2022-05-19) - CS01
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accounts-with-accounts-type-full (2022-11-16) - AA
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appoint-person-director-company-with-name-date (2022-01-07) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-09) - AA
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confirmation-statement-with-no-updates (2021-05-16) - CS01
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accounts-with-accounts-type-full (2021-10-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-05) - AD01
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change-to-a-person-with-significant-control (2019-08-05) - PSC05
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confirmation-statement-with-updates (2019-05-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-updates (2018-05-17) - CS01
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-11) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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appoint-person-director-company-with-name (2013-03-18) - AP01
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termination-director-company-with-name (2013-03-18) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-07) - TM01
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change-registered-office-address-company-with-date-old-address (2012-03-08) - AD01
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termination-director-company-with-name (2012-05-01) - TM01
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change-corporate-secretary-company-with-change-date (2012-02-15) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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appoint-person-director-company-with-name (2012-05-01) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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change-person-director-company-with-change-date (2010-05-06) - CH01
keyboard_arrow_right 2009
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appoint-corporate-secretary-company-with-name (2009-12-29) - AP04
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termination-director-company-with-name (2009-12-29) - TM01
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change-registered-office-address-company-with-date-old-address (2009-12-17) - AD01
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appoint-corporate-director-company-with-name (2009-12-17) - AP02
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termination-secretary-company-with-name (2009-12-17) - TM02
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accounts-with-accounts-type-full (2009-10-06) - AA
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legacy (2009-05-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-02) - AA
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legacy (2008-06-02) - 363a
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legacy (2008-02-27) - 288c
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accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-14) - AA
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legacy (2007-05-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-09) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-10-24) - 244
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legacy (2005-06-27) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-21) - AA
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legacy (2004-07-19) - 363a
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legacy (2004-07-01) - 353
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accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
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legacy (2003-09-08) - 287
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legacy (2003-09-18) - 288c
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legacy (2003-06-04) - 363a
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legacy (2003-08-27) - 287
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legacy (2003-10-17) - 244
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-05) - AA
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legacy (2002-10-24) - 244
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legacy (2002-11-04) - 287
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legacy (2002-11-04) - 288b
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legacy (2002-11-04) - 288a
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legacy (2002-11-04) - 353
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legacy (2002-05-21) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-15) - AA
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legacy (2001-05-10) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-06) - AA
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legacy (2000-05-18) - 363s
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legacy (2000-10-10) - 288a
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legacy (2000-10-19) - 288b
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accounts-with-accounts-type-full (2000-12-28) - AA
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legacy (2000-10-17) - 244
keyboard_arrow_right 1999
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legacy (1999-05-24) - 363s
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legacy (1999-05-24) - 288a
keyboard_arrow_right 1998
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legacy (1998-05-15) - 288b
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legacy (1998-07-13) - 363s
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accounts-with-accounts-type-full (1998-09-22) - AA
keyboard_arrow_right 1997
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legacy (1997-11-20) - 288b
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accounts-with-accounts-type-full (1997-09-23) - AA
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legacy (1997-05-06) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-10) - AA
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legacy (1996-05-02) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-29) - AA
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legacy (1995-05-01) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-26) - AA
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legacy (1994-06-01) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-04) - AA
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legacy (1993-05-04) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-02) - AA
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legacy (1992-05-07) - 363s
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legacy (1992-12-15) - 287
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auditors-resignation-company (1992-12-15) - AUD
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legacy (1992-11-11) - 288
keyboard_arrow_right 1991
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legacy (1991-06-21) - 363b
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accounts-with-accounts-type-full (1991-04-23) - AA
keyboard_arrow_right 1990
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legacy (1990-05-11) - 403a
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legacy (1990-05-10) - 288
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legacy (1990-05-10) - 363
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accounts-with-accounts-type-full (1990-04-30) - AA
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legacy (1990-01-22) - 288
keyboard_arrow_right 1989
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memorandum-articles (1989-01-16) - MEM/ARTS
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legacy (1989-05-08) - 288
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accounts-with-accounts-type-full (1989-05-23) - AA
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accounts-with-accounts-type-full (1989-01-30) - AA
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legacy (1989-06-06) - 288
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legacy (1989-11-06) - 395
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legacy (1989-05-26) - 363
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-10-28) - CERTNM
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legacy (1988-06-16) - 288
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legacy (1988-06-02) - 363
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legacy (1988-05-18) - 395
keyboard_arrow_right 1987
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legacy (1987-11-17) - 288
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accounts-with-accounts-type-full (1987-07-21) - AA
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legacy (1987-07-21) - 363
keyboard_arrow_right 1986
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legacy (1986-07-10) - 288
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legacy (1986-06-19) - 288
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accounts-with-accounts-type-full (1986-06-07) - AA
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legacy (1986-06-07) - 363
keyboard_arrow_right 1967
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incorporation-company (1967-01-27) - NEWINC