M-I Drilling Fluids U.K. Unlimited

Company Name	M-I Drilling Fluids U.K. Unlimited
Directors	Jorge Covarrubias-Rico and Robert Edward Anselm Fox
Company Status	Dissolved
Company Number	SC161934
Category	Private Unlimited Company
Incorporation Date	30 November 1995(28 years, 5 months ago)
Previous Names	WJB (387) Limited and M-I Drilling Fluids U.K. Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jorge Covarrubias-Rico
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Mexican
Status	Current
Appointed	31 October 2019(23 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Eur Hse Manager
Country of Residence	Scotland
Correspondence Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland

Director Name	Mr Robert Edward Anselm Fox
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 February 2022(26 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland

Director Name	Larry Douglas Barker
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1995(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 1997)
Role	Corporate Vice President
Correspondence Address	4860 James Lane Fulshear Texas 77441

Director Name	Christopher Iain Samuel Rivers
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 1997)
Role	Vice President Chief Financial
Correspondence Address	3410 Candleway Spring Texas 77388

Director Name	Richard Edwin Chandler
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1995(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 1997)
Role	Vice President Administration
Correspondence Address	24611 Mount Auburn Katy Texas Usa

Director Name	Mr Ernest Richard Herman Gamble
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 2001)
Role	Manager Internat. Operations
Correspondence Address	Milestones Wells Road Westbury Sub Mendip Wells Somerset BA5 1EX

Director Name	Donald Mackenzie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 December 1995(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 1997)
Role	Senior Vice President Eastern
Correspondence Address	2345 Bering Drive 446 Houston Texas 77057 Usa

Secretary Name	Mr Paul Dominic Pia
Nationality	British
Status	Resigned
Appointed	29 December 1995(4 weeks, 1 day after company formation)
Appointment Duration	9 years, 4 months (resigned 01 May 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Bruce Campbell Smith
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1998)
Role	Managing Director
Correspondence Address	49 Woodburn Gardens Aberdeen Aberdeenshire AB1 8JT Scotland

Director Name	Steven Henry MacDonald
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(1 year, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 October 2002)
Role	Area Controller
Correspondence Address	35 Forest Avenue Aberdeen AB15 4TU Scotland

Director Name	Rolf Helland Retz
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 June 1997(1 year, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 February 2001)
Role	Operations Manager
Correspondence Address	Ragkroken 1 Stavanger N4042

Director Name	Mr Gordon Alexander Bruce
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(1 year, 6 months after company formation)
Appointment Duration	11 years, 12 months (resigned 12 June 2009)
Role	Chartered Accountant
Correspondence Address	18 Reidford Gardens Drumoak Banchory Kincardineshire AB31 5AW Scotland

Director Name	Roger Sinclair Samways
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(5 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 November 2011)
Role	Vice President
Correspondence Address	Moredun Lodge Culter House Road Milltimber Aberdeen AB13 0NQ Scotland

Director Name	Brian Sinclair Montgomery
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 2004)
Role	Finance Controller
Correspondence Address	12 Sunnyside Gardens Aberdeen AB24 3LZ Scotland

Director Name	Mr Alexander Park
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(7 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 17 January 2003)
Role	General Manager
Correspondence Address	Brackenburn Drumoak Banchory Aberdeenshire AB31 5AT Scotland

Director Name	Dr Reginald Carey Minton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(7 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	40 Hillview Crescent Cults Aberdeen Aberdeenshire AB15 9RT Scotland

Director Name	Mr Ian Jack
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(9 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 10 August 2018)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	William Ian Alexander Gibb
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(9 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinnaird St Eunans Road Aboyne Aberdeenshire AB34 5HH Scotland

Secretary Name	Mr Donald Gormley
Nationality	British
Status	Resigned
Appointed	01 May 2005(9 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 June 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	139 Blenheim Place Aberdeen Aberdeenshire AB25 2DL Scotland

Director Name	John Scott
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(10 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 May 2012)
Role	Regional Manager Uk & Ireland
Correspondence Address	5 Smiddy Park Kinneff Montrose Angus DD10 0UD Scotland

Director Name	Mr Donald Gormley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(13 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 July 2011)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Victory House Manor Royal Crawley West Sussex RH10 9LU

Secretary Name	Robert Lewis Kennedy
Nationality	British
Status	Resigned
Appointed	12 June 2009(13 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 February 2011)
Role	Company Director
Correspondence Address	24 Allan Street Aberdeen AB10 6HE Scotland

Secretary Name	Pauline Droy Moore
Status	Resigned
Appointed	11 February 2011(15 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz

Director Name	Mr Jim Andrews
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(15 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Victory House Manor Royal Crawley West Sussex RH10 9LU

Director Name	Mr Andrew Popplestone
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(16 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 May 2017)
Role	Chartered Chemist
Country of Residence	United Kingdom
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz

Director Name	Ms Karin Annette Hoeing-Cosentino
Date of Birth	February 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2013(18 years after company formation)
Appointment Duration	2 years, 10 months (resigned 12 October 2016)
Role	Geomarket Manager
Country of Residence	Scotland
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz

Director Name	Mr Ryan Alexander Kidd
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(19 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 03 November 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport Gatwick West Sussex Rh6 Onz

Secretary Name	Mr Simon Smoker
Status	Resigned
Appointed	01 January 2016(20 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 29 May 2020)
Role	Company Director
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mrs Gwenola Jacqueline Stephanie Boyault
Date of Birth	March 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	12 October 2016(20 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2019)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mr Brian Laurence McBeath
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(20 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 October 2019)
Role	Regional Hse Director
Country of Residence	United Kingdom
Correspondence Address	Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire AB32 6JL Scotland

Director Name	Mr Manuel Alejandro Guedez
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 February 2017(21 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2019)
Role	Finance Controller
Country of Residence	Scotland
Correspondence Address	Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire AB32 6JL Scotland

Director Name	Mr Neil James Cheetham
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(23 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 April 2020)
Role	Product Line Controller
Country of Residence	United Kingdom
Correspondence Address	Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire AB32 6JL Scotland

Director Name	Mrs Mikki Victoria Corcoran
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(23 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 February 2022)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland

Secretary Name	Mark Roman Higgins
Status	Resigned
Appointed	29 May 2020(24 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 2021)
Role	Company Director
Correspondence Address	62 Buckingham Gate London England And Wales SW1E 6AJ

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	30 November 1995(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	slb.com

Location

Registered Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

33.1m at £1	M-i Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£180,679,000
Gross Profit	£10,601,000
Net Worth	£232,728,000
Cash	£5,244,000
Current Liabilities	£182,674,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 October 2023	Resolutions RES13 ‐ Cancelling share premium account and share based payment reserve 12/10/2023 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
4 August 2023	Director's details changed for Mr. Kenneth Robert Rait on 12 June 2023 (2 pages)
3 July 2023	Full accounts made up to 31 December 2021 (19 pages)
12 April 2023	Appointment of Mr. Kenneth Robert Rait as a director on 7 April 2023 (2 pages)
12 April 2023	Termination of appointment of Jorge Covarrubias-Rico as a director on 7 April 2023 (1 page)
17 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
2 December 2022	Confirmation statement made on 30 November 2022 with updates (4 pages)
18 July 2022	Change of details for a person with significant control (2 pages)
30 June 2022	Director's details changed for Mr Robert Edward Anselm Fox on 30 June 2022 (2 pages)
1 April 2022	Change of details for a person with significant control (2 pages)
9 February 2022	Termination of appointment of Mikki Victoria Corcoran as a director on 4 February 2022 (1 page)
9 February 2022	Appointment of Mr Robert Edward Anselm Fox as a director on 4 February 2022 (2 pages)
2 February 2022	Full accounts made up to 31 December 2020 (28 pages)
7 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
9 September 2021	Termination of appointment of Mark Roman Higgins as a secretary on 30 July 2021 (1 page)
21 March 2021	Director's details changed for Mrs Mikki Victoria Corcoran on 15 March 2021 (2 pages)
19 March 2021	Director's details changed for Mr Jorge Covarrubias-Rico on 15 March 2021 (2 pages)
15 March 2021	Registered office address changed from Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL to 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ on 15 March 2021 (1 page)
6 January 2021	Full accounts made up to 31 December 2019 (33 pages)
14 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
6 October 2020	Termination of appointment of Robert Ian Thomson as a director on 1 June 2020 (1 page)
24 August 2020	Termination of appointment of Simon Smoker as a secretary on 29 May 2020 (1 page)
24 August 2020	Appointment of Mark Roman Higgins as a secretary on 29 May 2020 (2 pages)
19 May 2020	Termination of appointment of Neil James Cheetham as a director on 3 April 2020 (1 page)
23 January 2020	Director's details changed for Mr Jorge Covarrubias-Rico on 18 November 2019 (2 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with updates (4 pages)
4 November 2019	Termination of appointment of Brian Laurence Mcbeath as a director on 31 October 2019 (1 page)
4 November 2019	Appointment of Mr Jorge Covarrubias-Rico as a director on 31 October 2019 (2 pages)
30 September 2019	Full accounts made up to 31 December 2018 (33 pages)
2 August 2019	Appointment of Mrs Mikki Victoria Corcoran as a director on 1 August 2019 (2 pages)
2 August 2019	Termination of appointment of Gwenola Jacqueline Stephanie Boyault as a director on 1 August 2019 (1 page)
3 July 2019	Director's details changed for Mr Neil James Cheetham on 1 July 2019 (2 pages)
1 July 2019	Termination of appointment of Manuel Alejandro Guedez as a director on 1 July 2019 (1 page)
1 July 2019	Appointment of Mr Neil James Cheetham as a director on 1 July 2019 (2 pages)
3 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
12 October 2018	Full accounts made up to 31 December 2017 (32 pages)
15 August 2018	Termination of appointment of Ian Jack as a director on 10 August 2018 (1 page)
30 November 2017	Notification of Schlumberger Oilfield Uk Plc as a person with significant control on 29 November 2017 (2 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
30 November 2017	Notification of Schlumberger Oilfield Uk Plc as a person with significant control on 29 November 2017 (2 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
7 October 2017	Full accounts made up to 31 December 2016 (32 pages)
7 October 2017	Full accounts made up to 31 December 2016 (32 pages)
11 May 2017	Termination of appointment of Andrew Popplestone as a director on 5 May 2017 (1 page)
11 May 2017	Termination of appointment of Andrew Popplestone as a director on 5 May 2017 (1 page)
22 February 2017	Appointment of Mr Manuel Alejandro Guedez as a director on 20 February 2017 (2 pages)
22 February 2017	Appointment of Mr Manuel Alejandro Guedez as a director on 20 February 2017 (2 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
9 November 2016	Appointment of Mr Brian Laurence Mcbeath as a director on 3 November 2016 (2 pages)
9 November 2016	Appointment of Mr Brian Laurence Mcbeath as a director on 3 November 2016 (2 pages)
4 November 2016	Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016 (1 page)
4 November 2016	Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016 (1 page)
14 October 2016	Termination of appointment of Karin Annette Hoeing-Cosentino as a director on 12 October 2016 (1 page)
14 October 2016	Termination of appointment of Karin Annette Hoeing-Cosentino as a director on 12 October 2016 (1 page)
14 October 2016	Appointment of Mrs Gwenola Jacqueline Stephanie Boyault as a director on 12 October 2016 (2 pages)
14 October 2016	Appointment of Mrs Gwenola Jacqueline Stephanie Boyault as a director on 12 October 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (35 pages)
13 October 2016	Full accounts made up to 31 December 2015 (35 pages)
14 January 2016	Director's details changed for Mr Ryan Alexander Kidd on 1 May 2015 (2 pages)
14 January 2016	Director's details changed for Mr Ryan Alexander Kidd on 1 May 2015 (2 pages)
7 January 2016	Appointment of Mr Simon Smoker as a secretary on 1 January 2016 (2 pages)
7 January 2016	Appointment of Mr Simon Smoker as a secretary on 1 January 2016 (2 pages)
7 January 2016	Appointment of Mr Simon Smoker as a secretary on 1 January 2016 (2 pages)
6 January 2016	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 (1 page)
29 December 2015	Full accounts made up to 31 December 2014 (30 pages)
29 December 2015	Full accounts made up to 31 December 2014 (30 pages)
11 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 33,136,153 (8 pages)
11 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 33,136,153 (8 pages)
27 October 2015	Director's details changed for Mr Andrew Popplestone on 23 October 2015 (2 pages)
27 October 2015	Director's details changed for Mrs Karin Annette Hoeing-Cosentino on 23 October 2015 (2 pages)
27 October 2015	Director's details changed for Mr Andrew Popplestone on 23 October 2015 (2 pages)
27 October 2015	Director's details changed for Mrs Karin Annette Hoeing-Cosentino on 23 October 2015 (2 pages)
23 October 2015	Secretary's details changed for Pauline Droy Moore on 23 October 2015 (1 page)
23 October 2015	Secretary's details changed for Pauline Droy Moore on 23 October 2015 (1 page)
23 October 2015	Director's details changed for Mr Ian Jack on 23 October 2015 (2 pages)
23 October 2015	Director's details changed for Mr Ian Jack on 23 October 2015 (2 pages)
26 June 2015	Appointment of Mr Ryan Alexander Kidd as a director on 1 January 2015 (2 pages)
26 June 2015	Appointment of Mr Ryan Alexander Kidd as a director on 1 January 2015 (2 pages)
26 June 2015	Appointment of Mr Ryan Alexander Kidd as a director on 1 January 2015 (2 pages)
1 May 2015	Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 (1 page)
9 February 2015	Termination of appointment of Jim Andrews as a director on 1 January 2015 (1 page)
9 February 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 33,136,153 (8 pages)
9 February 2015	Termination of appointment of Jim Andrews as a director on 1 January 2015 (1 page)
9 February 2015	Termination of appointment of Jim Andrews as a director on 1 January 2015 (1 page)
9 February 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 33,136,153 (8 pages)
27 January 2015	Statement of capital following an allotment of shares on 1 October 2004 GBP 27,886,153 (2 pages)
27 January 2015	Statement of capital following an allotment of shares on 1 October 2004 GBP 27,886,153 (2 pages)
27 January 2015	Statement of capital following an allotment of shares on 1 October 2004 GBP 27,886,153 (2 pages)
29 December 2014	Full accounts made up to 31 December 2013 (27 pages)
29 December 2014	Full accounts made up to 31 December 2013 (27 pages)
18 March 2014	Registered office address changed from Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ on 18 March 2014 (1 page)
18 March 2014	Director's details changed for Mr Andrew Popplestone on 18 March 2014 (2 pages)
18 March 2014	Director's details changed for Mr Andrew Popplestone on 18 March 2014 (2 pages)
18 March 2014	Registered office address changed from Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ on 18 March 2014 (1 page)
21 January 2014	Director's details changed for Mr Ian Jack on 30 April 2013 (2 pages)
21 January 2014	Director's details changed for Mr Ian Jack on 30 April 2013 (2 pages)
8 January 2014	Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
8 January 2014	Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
8 January 2014	Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
7 January 2014	Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
7 January 2014	Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
7 January 2014	Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
6 January 2014	Appointment of Robert Ian Thomson as a director (2 pages)
6 January 2014	Appointment of Robert Ian Thomson as a director (2 pages)
10 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 27,886,153 (6 pages)
10 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 27,886,153 (6 pages)
2 December 2013	Appointment of Mrs Karin Annette Hoeing-Cosentino as a director (2 pages)
2 December 2013	Appointment of Mrs Karin Annette Hoeing-Cosentino as a director (2 pages)
26 November 2013	Full accounts made up to 31 December 2012 (25 pages)
26 November 2013	Full accounts made up to 31 December 2012 (25 pages)
12 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
12 December 2012	Statement of company's objects (2 pages)
12 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
12 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
12 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
12 December 2012	Statement of company's objects (2 pages)
3 December 2012	Full accounts made up to 31 December 2011 (24 pages)
3 December 2012	Full accounts made up to 31 December 2011 (24 pages)
12 October 2012	Appointment of Mr Andrew Popplestone as a director (2 pages)
12 October 2012	Appointment of Mr Andrew Popplestone as a director (2 pages)
25 May 2012	Termination of appointment of John Scott as a director (1 page)
25 May 2012	Termination of appointment of John Scott as a director (1 page)
7 December 2011	Termination of appointment of Roger Samways as a director (1 page)
7 December 2011	Full accounts made up to 31 December 2010 (26 pages)
7 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Termination of appointment of Roger Samways as a director (1 page)
7 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Full accounts made up to 31 December 2010 (26 pages)
21 September 2011	Appointment of Mr Jim Andrews as a director (2 pages)
21 September 2011	Appointment of Mr Jim Andrews as a director (2 pages)
11 July 2011	Termination of appointment of Donald Gormley as a director (1 page)
11 July 2011	Termination of appointment of Donald Gormley as a director (1 page)
14 March 2011	Termination of appointment of Robert Kennedy as a secretary (1 page)
14 March 2011	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 14 March 2011 (1 page)
14 March 2011	Appointment of Pauline Droy as a secretary (2 pages)
14 March 2011	Termination of appointment of Robert Kennedy as a secretary (1 page)
14 March 2011	Appointment of Pauline Droy as a secretary (2 pages)
14 March 2011	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 14 March 2011 (1 page)
8 February 2011	Director's details changed for Ian Jack on 1 February 2011 (2 pages)
8 February 2011	Director's details changed for Ian Jack on 1 February 2011 (2 pages)
8 February 2011	Director's details changed for Ian Jack on 1 February 2011 (2 pages)
8 February 2011	Director's details changed for Ian Jack on 1 February 2011 (2 pages)
8 February 2011	Director's details changed for Ian Jack on 1 February 2011 (2 pages)
8 February 2011	Director's details changed for Ian Jack on 1 February 2011 (2 pages)
7 February 2011	Director's details changed for Donald Gormley on 1 February 2011 (2 pages)
7 February 2011	Director's details changed for Donald Gormley on 1 February 2011 (2 pages)
7 February 2011	Director's details changed for Donald Gormley on 1 February 2011 (2 pages)
19 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
19 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
16 September 2010	Termination of appointment of William Gibb as a director (2 pages)
16 September 2010	Termination of appointment of William Gibb as a director (2 pages)
28 July 2010	Full accounts made up to 31 December 2009 (27 pages)
28 July 2010	Full accounts made up to 31 December 2009 (27 pages)
25 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Resolutions RES13 ‐ Section 188 service agreement 06/11/2009 (1 page)
30 November 2009	Resolutions RES13 ‐ Section 188 service agreement 06/11/2009 (1 page)
29 August 2009	Appointment terminated director gordon bruce (1 page)
29 August 2009	Director appointed donald gormley (3 pages)
29 August 2009	Appointment terminated director gordon bruce (1 page)
29 August 2009	Director appointed donald gormley (3 pages)
29 June 2009	Secretary appointed robert lewis kennedy (2 pages)
29 June 2009	Appointment terminated secretary donald gormley (1 page)
29 June 2009	Appointment terminated secretary donald gormley (1 page)
29 June 2009	Secretary appointed robert lewis kennedy (2 pages)
12 May 2009	Full accounts made up to 31 December 2008 (27 pages)
12 May 2009	Full accounts made up to 31 December 2008 (27 pages)
14 April 2009	Director's change of particulars / john scott / 01/01/2009 (1 page)
14 April 2009	Director's change of particulars / william gibb / 01/01/2009 (1 page)
14 April 2009	Director's change of particulars / william gibb / 01/01/2009 (1 page)
14 April 2009	Director's change of particulars / john scott / 01/01/2009 (1 page)
16 January 2009	Return made up to 30/11/08; full list of members (7 pages)
16 January 2009	Return made up to 30/11/08; full list of members (7 pages)
24 July 2008	Full accounts made up to 31 December 2007 (27 pages)
24 July 2008	Full accounts made up to 31 December 2007 (27 pages)
18 December 2007	Return made up to 30/11/07; full list of members (7 pages)
18 December 2007	Return made up to 30/11/07; full list of members (7 pages)
1 November 2007	Full accounts made up to 31 December 2006 (27 pages)
1 November 2007	Full accounts made up to 31 December 2006 (27 pages)
19 December 2006	Return made up to 30/11/06; full list of members (7 pages)
19 December 2006	Return made up to 30/11/06; full list of members (7 pages)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
27 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2006	Registered office changed on 03/10/06 from: c/o ledingham chalmers johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
3 October 2006	Registered office changed on 03/10/06 from: c/o ledingham chalmers johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
26 September 2006	Full accounts made up to 31 December 2005 (23 pages)
26 September 2006	Full accounts made up to 31 December 2005 (23 pages)
8 June 2006	Full accounts made up to 31 December 2004 (21 pages)
8 June 2006	Full accounts made up to 31 December 2004 (21 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Return made up to 30/11/05; full list of members (3 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Return made up to 30/11/05; full list of members (3 pages)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
31 October 2005	Secretary resigned (1 page)
31 October 2005	Registered office changed on 31/10/05 from: c/o ledingham chalmers johnston house 52 - 54 rose street aberdeen AB10 1HA (1 page)
31 October 2005	Secretary resigned (1 page)
31 October 2005	Registered office changed on 31/10/05 from: c/o ledingham chalmers johnston house 52 - 54 rose street aberdeen AB10 1HA (1 page)
22 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 July 2005	Director's particulars changed (1 page)
21 July 2005	Director's particulars changed (1 page)
3 June 2005	New secretary appointed (2 pages)
3 June 2005	New secretary appointed (2 pages)
16 May 2005	Registered office changed on 16/05/05 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
16 May 2005	Registered office changed on 16/05/05 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
12 April 2005	Full accounts made up to 31 December 2003 (22 pages)
12 April 2005	Full accounts made up to 31 December 2003 (22 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
3 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director resigned (8 pages)
3 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director resigned (8 pages)
25 August 2004	Ad 31/12/02--------- £ si 12961151@1 (2 pages)
25 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 August 2004	Nc inc already adjusted 31/12/02 (1 page)
25 August 2004	Nc inc already adjusted 31/12/02 (1 page)
25 August 2004	Return made up to 30/11/03; full list of members; amend (7 pages)
25 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 August 2004	Ad 31/12/02--------- Â£ si 12961151@1 (2 pages)
25 August 2004	Return made up to 30/11/03; full list of members; amend (7 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
10 February 2004	Return made up to 30/11/03; full list of members; amend (8 pages)
10 February 2004	Return made up to 30/11/03; full list of members; amend (8 pages)
2 February 2004	Group of companies' accounts made up to 31 December 2002 (26 pages)
2 February 2004	Group of companies' accounts made up to 31 December 2002 (26 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	Ad 31/12/02--------- Â£ si 14875000@1 (2 pages)
21 January 2004	Â£ nc 5000000/15000000 31/12/02 (2 pages)
21 January 2004	£ nc 5000000/15000000 31/12/02 (2 pages)
21 January 2004	Ad 31/12/02--------- £ si 14875000@1 (2 pages)
21 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2003	Return made up to 30/11/03; full list of members 363(287) ‐ Registered office changed on 05/12/03 (8 pages)
5 December 2003	Return made up to 30/11/03; full list of members 363(287) ‐ Registered office changed on 05/12/03 (8 pages)
28 August 2003	Group of companies' accounts made up to 31 December 2001 (27 pages)
28 August 2003	Group of companies' accounts made up to 31 December 2001 (27 pages)
25 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 May 2003	Secretary's particulars changed (1 page)
20 May 2003	Secretary's particulars changed (1 page)
27 March 2003	Return made up to 30/11/02; full list of members (5 pages)
27 March 2003	Return made up to 30/11/02; full list of members (5 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (3 pages)
14 March 2003	New director appointed (3 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
28 January 2002	Return made up to 30/11/01; full list of members (7 pages)
28 January 2002	Return made up to 30/11/01; full list of members (7 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
21 February 2001	Return made up to 30/11/00; full list of members (7 pages)
21 February 2001	Return made up to 30/11/00; full list of members (7 pages)
1 November 2000	Full group accounts made up to 31 December 1999 (20 pages)
1 November 2000	Full group accounts made up to 31 December 1999 (20 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
2 December 1999	Return made up to 30/11/99; full list of members (7 pages)
2 December 1999	Return made up to 30/11/99; full list of members (7 pages)
31 October 1999	Full group accounts made up to 31 December 1998 (24 pages)
31 October 1999	Full group accounts made up to 31 December 1998 (24 pages)
2 December 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
30 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
1 April 1998	Registered office changed on 01/04/98 from: 12 hope street edinburgh lothian, EH2 4DD (1 page)
1 April 1998	Registered office changed on 01/04/98 from: 12 hope street edinburgh lothian, EH2 4DD (1 page)
27 March 1998	Full group accounts made up to 31 December 1996 (23 pages)
27 March 1998	Full group accounts made up to 31 December 1996 (23 pages)
20 March 1998	Ad 09/03/98--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages)
20 March 1998	Ad 09/03/98--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
20 March 1998	Particulars of contract relating to shares (4 pages)
20 March 1998	Particulars of contract relating to shares (4 pages)
18 December 1997	Return made up to 30/11/97; no change of members (6 pages)
18 December 1997	Return made up to 30/11/97; no change of members (6 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
20 June 1997	Director's particulars changed (1 page)
20 June 1997	Director's particulars changed (1 page)
19 December 1996	Return made up to 30/11/96; full list of members (8 pages)
19 December 1996	Return made up to 30/11/96; full list of members (8 pages)
5 November 1996	New director appointed (1 page)
5 November 1996	New director appointed (1 page)
11 July 1996	Memorandum and Articles of Association (7 pages)
11 July 1996	Memorandum and Articles of Association (7 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
12 January 1996	Memorandum and Articles of Association (25 pages)
12 January 1996	Memorandum and Articles of Association (25 pages)
10 January 1996	Company name changed wjb (387) LIMITED\certificate issued on 11/01/96 (3 pages)
10 January 1996	Company name changed wjb (387) LIMITED\certificate issued on 11/01/96 (3 pages)
8 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (25 pages)
8 January 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (23 pages)
8 January 1996	Accounting reference date notified as 31/12 (1 page)
8 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
8 January 1996	Secretary resigned (2 pages)
8 January 1996	Â£ nc 100/5000000 29/12/95 (1 page)
8 January 1996	Secretary resigned (2 pages)
8 January 1996	Accounting reference date notified as 31/12 (1 page)
8 January 1996	£ nc 100/5000000 29/12/95 (1 page)
8 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 January 1996	New secretary appointed (2 pages)
8 January 1996	New secretary appointed (2 pages)
8 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (25 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (23 pages)
30 November 1995	Incorporation (52 pages)
30 November 1995	Incorporation (52 pages)

M-I Drilling Fluids U.K. Unlimited

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