The Open Database Of The Corporate World

SPT GROUP LIMITED

Company Number
02673041
Status
Converted / Closed
Incorporation Date
19 December 1991 (over 31 years ago)
Dissolution Date
21 February 2019
Company Type
Converted / Closed
Jurisdiction
United Kingdom
Registered Address
  • Schlumberger House Buckingham Gate
    Gatwick Airport
  • West Sussex
  • RH6 0NZ
  • United Kingdom
Industry Codes
  • 09.10: Support activities for petroleum and natural gas extraction (UK SIC Classification 2007)
  • 09.10: Support activities for petroleum and natural gas extraction (European Community NACE Rev 2)
  • 0910: Support activities for petroleum and natural gas extraction (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2015-12-19
Previous Names
  • SCANDPOWER PETROLEUM TECHNOLOGY LIMITED
  • SCANDPOWER LIMITED
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Feb 2019 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag SCHLUMBERGER OILFIELD UK LIMITED (United Kingdom, 9 Feb 2001- ) controls United Kingdom flag inactive SPT GROUP LIMITED (United Kingdom, 19 Dec 1991-21 Feb 2019) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2019-02-21 Miscellaneous document Miscellaneous details
2019-02-19 Miscellaneous document Miscellaneous details
2019-02-13 Miscellaneous document Miscellaneous details
2019-01-21 Filing dated 21 January 2019 Resolutions details
2018-12-19 Confirmation Statement Confirmation statement made on 2018-12-19 with updates details
2018-12-13 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2018-12-13 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2018-10-09 Miscellaneous document Miscellaneous details
2018-04-16 Annual Accounts Accounts for a dormant company made up to 2017-12-31 details
2017-12-19 Confirmation Statement Confirmation statement made on 2017-12-19 with updates details
2017-09-26 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2016-12-21 Confirmation Statement Confirmation statement made on 2016-12-19 with updates details
2016-08-09 Annual Accounts Full accounts made up to 2015-12-31 details
2016-05-17 Appointment of director Appointment of Mr Patrice Hellouin De Cenival as a director on 2016-05-01 details
2016-04-15 Termination of appointment of director Termination of appointment of Simon Meredith White as a director on 2016-04-15 details
2016-01-07 Termination of appointment of secretary Termination of appointment of Pauline Droy Moore as a secretary on 2015-12-31 details
2016-01-06 Appointment of secretary Appointment of Mr Simon Smoker as a secretary on 2016-01-01 details
2015-12-30 Change of director's details Director's details changed for Mr Simon Smoker on 2015-12-30 details
2015-12-24 Annual Return Annual return made up to 2015-12-19 with full list of shareholders details
2015-10-28 Filing dated 28 October 2015 Statement by Directors details
See all (139 records)

Industry codes

Code Description Code scheme
09.10 Support activities for petroleum and natural gas extraction UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 8 2020

Problem/question about this data? Click here

API Open Data

For access please Log in / Sign up