PATHFINDER ENERGY SERVICES LIMITED

Key Data

Status

Converted / Closed

Company No.

03709500

Incorporation date

01/02/1999

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1999)

21/02/2019

Miscellaneous

View PDF (1 pages)

19/02/2019

Miscellaneous

View PDF (2 pages)

13/02/2019

Miscellaneous

View PDF (6 pages)

12/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

21/01/2019

Resolutions

View PDF (106 pages)

09/10/2018

Miscellaneous

View PDF (140 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

01/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (5 pages)

23/01/2018

Notification of Schlumberger Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/11/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

09/11/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

09/11/2017

Administrative restoration application

View PDF (3 pages)

25/07/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2016

Appointment of Mr David Marsh as a director on 2016-11-03

View PDF (2 pages)

04/11/2016

Appointment of Mr Simon Smoker as a director on 2016-11-03

View PDF (2 pages)

04/11/2016

Termination of appointment of Ryan Alexander Kidd as a director on 2016-11-03

View PDF (1 pages)

26/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

14/10/2016

Termination of appointment of Karin Annette Hoeing-Cosentino as a director on 2016-10-12

View PDF (1 pages)

14/10/2016

Appointment of Mrs Gwenola Jacqueline Stephanie Boyault as a director on 2016-10-12

View PDF (2 pages)

26/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

14/01/2016

Director's details changed for Mr Ryan Alexander Kidd on 2015-05-01

View PDF (2 pages)

07/01/2016

Appointment of Mr Simon Smoker as a secretary on 2016-01-01

View PDF (2 pages)

06/01/2016

Termination of appointment of Pauline Droy Moore as a secretary on 2015-12-31

View PDF (1 pages)

27/10/2015

Director's details changed for Mrs Karin Annette Hoeing-Cosentino on 2015-10-23

View PDF (2 pages)

26/10/2015

Secretary's details changed for Pauline Droy Moore on 2015-10-23

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

03/07/2015

Termination of appointment of Gordon George Reid Ballard as a director on 2015-06-30

View PDF (1 pages)

01/05/2015

Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz on 2015-05-01

View PDF (1 pages)

13/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (6 pages)

19/12/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

28/11/2014

Termination of appointment of Gregory Johnston as a director on 2014-11-28

View PDF (1 pages)

12/11/2014

Termination of appointment of Jorgen Berg as a director on 2014-11-12

View PDF (1 pages)

12/11/2014

Appointment of Mr Ryan Alexander Kidd as a director on 2014-11-12

View PDF (2 pages)

11/07/2014

Director's details changed for Mr Jorgen Berg on 2014-07-11

View PDF (2 pages)

25/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (7 pages)

08/01/2014

Secretary's details changed for Pauline Droy Moore on 2014-01-07

View PDF (1 pages)

07/01/2014

Secretary's details changed for Pauline Droy on 2014-01-07

View PDF (1 pages)

05/12/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

02/12/2013

Appointment of Mrs Karin Annette Hoeing-Cosentino as a director

View PDF (2 pages)

04/04/2013

Appointment of Mr Jorgen Berg as a director

View PDF (2 pages)

20/03/2013

Termination of appointment of John Wright as a director

View PDF (1 pages)

20/03/2013

Appointment of Mr Gregory Johnston as a director

View PDF (2 pages)

15/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

14/02/2013

Registered office address changed from C/O Schlumberger Oilfield Uk Plc Churchill Court Manor Royal Crawley West Sussex RH10 9LU United Kingdom on 2013-02-14

View PDF (1 pages)

03/12/2012

Statement of company's objects

View PDF (2 pages)

03/12/2012

Resolutions

View PDF (42 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

21/09/2012

Appointment of Mr John Cook Harper Wright as a director

View PDF (2 pages)

13/09/2012

Appointment of Mr Gordon George Reid Ballard as a director

View PDF (2 pages)

13/09/2012

Termination of appointment of Eric Hendry as a director

View PDF (1 pages)

13/08/2012

Termination of appointment of William Mcalister as a director

View PDF (1 pages)

10/04/2012

Appointment of Pauline Droy as a secretary

View PDF (2 pages)

09/03/2012

Termination of appointment of Eric Hendry as a secretary

View PDF (1 pages)

03/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

30/01/2012

Appointment of Mr Eric George Hendry as a secretary

View PDF (2 pages)

30/01/2012

Termination of appointment of Broughton Secretaries Limited as a secretary

View PDF (1 pages)

30/01/2012

Registered office address changed from 7 Welbeck Street London W1G 9YE on 2012-01-30

View PDF (1 pages)

14/12/2011

Termination of appointment of Brent Janner as a director

View PDF (1 pages)

07/12/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

18/03/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

17/03/2011

Appointment of Mr Brent Michael Janner as a director

View PDF (2 pages)

17/03/2011

Appointment of Mr William Trevor Mcalister as a director

View PDF (2 pages)

17/03/2011

Termination of appointment of Bryan Dudman as a director

View PDF (1 pages)

05/01/2011

Full accounts made up to 2009-12-31

View PDF (18 pages)

08/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/09/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

07/09/2010

Director's details changed for Mr Bryan Leigh Dudman on 2009-10-01

View PDF (2 pages)

06/09/2010

Secretary's details changed for Broughton Secretaries Limited on 2009-10-01

View PDF (2 pages)

10/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2010

Full accounts made up to 2008-12-31

View PDF (19 pages)

27/11/2009

Termination of appointment of Gordon Bruce as a director

View PDF (1 pages)

27/11/2009

Appointment of Mr Eric George Hendry as a director

View PDF (1 pages)

19/03/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

19/03/2009

Director appointed mr bryan leigh dudman

View PDF (2 pages)

19/03/2009

Director appointed mr gordon alexander bruce

View PDF (1 pages)

18/03/2009

Appointment terminated secretary catherine crabtree

View PDF (1 pages)

18/03/2009

Appointment terminated director kenneth white jr

View PDF (1 pages)

18/03/2009

Appointment terminated secretary ernesto bautista

View PDF (1 pages)

11/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (27 pages)

04/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

18/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

29/04/2007

Director resigned

View PDF (1 pages)

06/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

06/02/2007

Registered office changed on 06/02/07 from: interserve uk LIMITED 7 welbeck street london W1G 9YE

View PDF (1 pages)

06/02/2007

Secretary's particulars changed

View PDF (1 pages)

02/02/2007

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

16/02/2006

Return made up to 02/02/06; full list of members

View PDF (8 pages)

21/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (16 pages)

13/09/2005

New secretary appointed

View PDF (2 pages)

30/03/2005

Secretary resigned

View PDF (1 pages)

30/03/2005

New secretary appointed

View PDF (2 pages)

30/03/2005

Registered office changed on 30/03/05 from: 33RD floor citypoint 1 ropemaker street london EC2Y 9UE

View PDF (1 pages)

28/02/2005

Return made up to 02/02/05; full list of members

View PDF (7 pages)

26/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (17 pages)

01/04/2004

Return made up to 02/02/04; full list of members

View PDF (7 pages)

07/01/2004

Ad 19/12/03--------- £ si 14900@1=14900 £ ic 100/15000

View PDF (2 pages)

07/01/2004

Resolutions

View PDF (0 pages)

07/01/2004

Resolutions

View PDF (1 pages)

07/01/2004

£ nc 100/15000 19/12/03

View PDF (1 pages)

04/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (18 pages)

22/09/2003

Director's particulars changed

View PDF (1 pages)

01/03/2003

Auditor's resignation

View PDF (1 pages)

10/02/2003

Return made up to 02/02/03; full list of members

View PDF (7 pages)

02/12/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

28/08/2002

Auditor's resignation

View PDF (1 pages)

07/03/2002

Return made up to 02/02/02; full list of members

View PDF (6 pages)

27/01/2002

New secretary appointed

View PDF (2 pages)

27/01/2002

New director appointed

View PDF (2 pages)

12/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

26/10/2001

Registered office changed on 26/10/01 from: eighth floor regis house 45 king william street london EC4R 9AN

View PDF (1 pages)

15/02/2001

Return made up to 02/02/01; full list of members

View PDF (6 pages)

01/02/2001

Resolutions

View PDF (20 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

01/08/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/07/2000

Return made up to 02/02/00; full list of members

View PDF (6 pages)

31/07/2000

Secretary resigned

View PDF (1 pages)

31/07/2000

New secretary appointed

View PDF (2 pages)

25/07/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/1999

Ad 08/06/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/02/1999

New secretary appointed

View PDF (2 pages)

18/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

Accounting reference date shortened from 28/02/00 to 31/12/99

View PDF (1 pages)

09/02/1999

Registered office changed on 09/02/99 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

09/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2018

Due by

29/09/2019

Last accounts made up to

30/12/2017View PDF

Confirmation

Last statement dated

30/12/2017View PDF

See more events →

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Financial Ratios

PATHFINDER ENERGY SERVICES LIMITED has not submitted financial statements

PATHFINDER ENERGY SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Mixed farming

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09796713

Reg. date:

27/09/2015

Turnover:

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BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

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Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About PATHFINDER ENERGY SERVICES LIMITED

PATHFINDER ENERGY SERVICES LIMITED is an(a) Converted / Closed company incorporated on 01/02/1999 with the registered office located at Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex RH6 0NZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PATHFINDER ENERGY SERVICES LIMITED?

PATHFINDER ENERGY SERVICES LIMITED is currently Converted / Closed. It was registered on 01/02/1999 and dissolved on 20/02/2019.

Where is PATHFINDER ENERGY SERVICES LIMITED located?

PATHFINDER ENERGY SERVICES LIMITED is registered at Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex RH6 0NZ.

What does PATHFINDER ENERGY SERVICES LIMITED do?

PATHFINDER ENERGY SERVICES LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for PATHFINDER ENERGY SERVICES LIMITED?

The latest filing was on 21/02/2019: Miscellaneous.