Rubicon Oilfield International UK Ltd.

Company Name	Rubicon Oilfield International UK Ltd.
Company Status	Active
Company Number	SC241828
Category	Private Limited Company
Incorporation Date	7 January 2003(21 years, 3 months ago)
Previous Names	4

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	Adam Anderson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	10 March 2021(18 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Rubicon Oilfield International Uk Ltd 1 Minto Plac Altens Aberdeen AB12 3SN Scotland

Director Name	Mr Kendal Ryan Reed
Date of Birth	March 1988 (Born 36 years ago)
Nationality	American
Status	Current
Appointed	16 May 2023(20 years, 4 months after company formation)
Appointment Duration	11 months, 1 week
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Rubicon Oilfield International Uk Ltd 1 Minto Plac Altens Industrial Estate Aberdeen AB12 3SN Scotland

Director Name	Mr John Erik Ray
Date of Birth	January 1984 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	16 May 2023(20 years, 4 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Rubicon Oilfield International Uk Ltd 1 Minto Plac Altens Industrial Estate Aberdeen AB12 3SN Scotland

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	05 September 2023(20 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu 10th Floor London E14 5HU

Director Name	Paul David Howlett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(3 weeks, 3 days after company formation)
Appointment Duration	7 years, 9 months (resigned 08 November 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	23 Macaulay Grange Countesswells Aberdeen Grampian AB15 8FF Scotland

Secretary Name	Evelyn Gowie Howlett
Nationality	British
Status	Resigned
Appointed	31 January 2003(3 weeks, 3 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 January 2004)
Role	Company Director
Correspondence Address	21 Macaulay Grange Countesswells Aberdeen Grampian AB15 8FF Scotland

Director Name	Derek McLeod
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(1 year after company formation)
Appointment Duration	10 years, 8 months (resigned 13 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balvenie Kinnernie Manor Dunecht Aberdeenshire AB32 7EB Scotland

Director Name	James Bain
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 West Park Crescent Inverbervie Aberdeenshire DD10 0TX Scotland

Secretary Name	Derek McLeod
Nationality	British
Status	Resigned
Appointed	30 January 2004(1 year after company formation)
Appointment Duration	7 years, 5 months (resigned 15 July 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Melville 23 Kings Gate Aberdeen AB15 4EL Scotland

Director Name	Mr Hamish Hector Lawrence Ross
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(1 year, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 01 April 2010)
Role	Investment Banker
Country of Residence	Scotland
Correspondence Address	Polruan Arbeadie Avenue Banchory Kincardineshire AB31 4EL Scotland

Director Name	Simon Munro
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(1 year, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 01 April 2010)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Gables 30 Rubislaw Den South Aberdeen Aberdeenshire AB15 4BB Scotland

Director Name	Mr Stephen Thomas Horton
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(1 year, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 November 2004)
Role	Chartered Surveyor
Correspondence Address	Woodburn House 263c North Deeside Road Milltimber Aberdeen AB13 0HD Scotland

Director Name	Jeremy Neil Henderson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(2 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2009)
Role	Chartered Accountant
Correspondence Address	Tillyfour House Tough Alford Aberdeenshire AB33 8DX Scotland

Director Name	Mr Ahmed Allouache
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Algerian
Status	Resigned
Appointed	01 October 2010(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 January 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Hossam Eldin Mostafa Elbadawy
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2012(9 years after company formation)
Appointment Duration	4 years, 3 months (resigned 05 May 2016)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	23126 Isthmus Cove Ct Katy Texas United States

Director Name	Mr Ian Pollock
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2013(10 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 19 January 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Barreldykes Way Old Rayne Insch Aberdeenshire AB52 6SA Scotland

Director Name	Mr Ross Hyland
Date of Birth	August 1973 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	19 November 2014(11 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2021)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Minto Place 1 Minto Place Altens Industrial Estate Aberdeen AB12 3SN Scotland

Director Name	Mr Michael Edward Reeves
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2016(13 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 March 2021)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	C/O Rubicon Oilfield International 10613 W. Sam Ho Suite 600 Houston Tx 77064

Director Name	Mr Jonathan Jake Steele
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2018(15 years after company formation)
Appointment Duration	1 year, 7 months (resigned 27 August 2019)
Role	Director Of Sales - Ecaf
Country of Residence	United Kingdom
Correspondence Address	Minto Place 1 Minto Place Altens Industrial Estate Aberdeen AB12 3SN Scotland

Director Name	Grant Stewart Devitre
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2019(16 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2021)
Role	Vice President Sales
Country of Residence	United Kingdom
Correspondence Address	Rubicon Oilfield International Uk Ltd 1 Minto Plac Altens Industrial Estate Aberdeen AB12 3SN Scotland

Director Name	Craig Coull
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2022(18 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 April 2023)
Role	Vice President Ecaf
Country of Residence	Norway
Correspondence Address	Rubicon Oilfield International Uk Ltd 1 Minto Plac Altens Aberdeen AB12 3SN Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	07 January 2003(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 2003(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	19 January 2004(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 10 January 2007)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	01 June 2007(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 2009)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 April 2009(6 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 June 2013)
Correspondence Address	Union Plaza, (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	11 June 2013(10 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 April 2017)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	terceloilfield.com

Location

Registered Address	Innovex Technology Center Badentoy Road Badentoy Industrial Estate Portlethen AB12 4YA Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	North Kincardine

Shareholders

1.8m at £1	Tercel Oilfiled Products LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,952,934
Gross Profit	£5,582,509
Net Worth	£4,958,397
Cash	£781,760
Current Liabilities	£3,806,999

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Charges

20 November 2018	Delivered on: 5 December 2018 Persons entitled: Jpmorgan Chase Bank, National Association Classification: A registered charge Particulars: N/A. Outstanding
29 July 2015	Delivered on: 8 August 2015 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: All freehold, leasehold or other immovable property of the company situate in england and wales. Outstanding
28 July 2015	Delivered on: 6 August 2015 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
17 November 2010	Delivered on: 26 November 2010 Satisfied on: 6 August 2015 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
7 February 2005	Delivered on: 12 February 2005 Satisfied on: 17 April 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

16 December 2020	Group of companies' accounts made up to 31 December 2018 (32 pages)
19 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
19 January 2020	Director's details changed for Mr Michael Edward Reeves on 1 January 2018 (2 pages)
14 December 2019	Compulsory strike-off action has been discontinued (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
10 September 2019	Termination of appointment of Jonathan Jake Steele as a director on 27 August 2019 (1 page)
10 September 2019	Appointment of Grant Stewart Devitre as a director on 27 August 2019 (2 pages)
6 February 2019	Group of companies' accounts made up to 31 December 2017 (32 pages)
28 January 2019	Confirmation statement made on 12 January 2019 with updates (5 pages)
5 December 2018	Registration of charge SC2418280005, created on 20 November 2018 (73 pages)
30 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-27 (3 pages)
5 July 2018	Group of companies' accounts made up to 31 December 2016 (40 pages)
7 February 2018	Appointment of Mr Jonathan Jake Steele as a director on 19 January 2018 (2 pages)
6 February 2018	Termination of appointment of Ian Pollock as a director on 19 January 2018 (1 page)
3 February 2018	Compulsory strike-off action has been discontinued (1 page)
31 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
18 August 2017	Notification of Joseph Patrick Landy as a person with significant control on 18 August 2017 (2 pages)
18 August 2017	Notification of Joseph Patrick Landy as a person with significant control on 6 April 2016 (2 pages)
18 August 2017	Notification of Charles Robert Kaye as a person with significant control on 6 April 2016 (2 pages)
18 August 2017	Withdrawal of a person with significant control statement on 18 August 2017 (2 pages)
18 August 2017	Notification of Charles Robert Kaye as a person with significant control on 18 August 2017 (2 pages)
18 August 2017	Withdrawal of a person with significant control statement on 18 August 2017 (2 pages)
18 August 2017	Notification of Charles Robert Kaye as a person with significant control on 6 April 2016 (2 pages)
18 August 2017	Notification of Joseph Patrick Landy as a person with significant control on 6 April 2016 (2 pages)
21 April 2017	Termination of appointment of Burness Paull Llp as a secretary on 19 April 2017 (1 page)
21 April 2017	Termination of appointment of Burness Paull Llp as a secretary on 19 April 2017 (1 page)
23 February 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
12 August 2016	Termination of appointment of Hossam Eldin Mostafa Elbadawy as a director on 5 May 2016 (1 page)
12 August 2016	Termination of appointment of Hossam Eldin Mostafa Elbadawy as a director on 5 May 2016 (1 page)
12 August 2016	Appointment of Michael Edward Reeves as a director on 5 May 2016 (2 pages)
12 August 2016	Appointment of Michael Edward Reeves as a director on 5 May 2016 (2 pages)
22 July 2016	Satisfaction of charge SC2418280004 in full (1 page)
22 July 2016	Satisfaction of charge SC2418280003 in full (1 page)
22 July 2016	Satisfaction of charge SC2418280003 in full (1 page)
22 July 2016	Satisfaction of charge SC2418280004 in full (1 page)
4 July 2016	Group of companies' accounts made up to 31 December 2014 (28 pages)
4 July 2016	Group of companies' accounts made up to 31 December 2014 (28 pages)
10 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,810,145 (6 pages)
10 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,810,145 (6 pages)
2 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
2 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
8 August 2015	Registration of charge SC2418280004, created on 29 July 2015 (43 pages)
8 August 2015	Registration of charge SC2418280004, created on 29 July 2015 (43 pages)
6 August 2015	Registration of charge SC2418280003, created on 28 July 2015 (20 pages)
6 August 2015	Registration of charge SC2418280003, created on 28 July 2015 (20 pages)
6 August 2015	Satisfaction of charge 2 in full (4 pages)
6 August 2015	Satisfaction of charge 2 in full (4 pages)
17 June 2015	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Minto Place 1 Minto Place Altens Industrial Estate Aberdeen AB12 3SN on 17 June 2015 (1 page)
17 June 2015	Registered office address changed from , Union Plaza (6th Floor) 1 Union Wynd, Aberdeen, AB10 1DQ to Minto Place 1 Minto Place Altens Industrial Estate Aberdeen AB12 3SN on 17 June 2015 (1 page)
17 March 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,810,145 (6 pages)
17 March 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,810,145 (6 pages)
17 March 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,810,145 (6 pages)
19 December 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
19 December 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
19 November 2014	Appointment of Ross Hyland as a director on 19 November 2014 (2 pages)
19 November 2014	Appointment of Ross Hyland as a director on 19 November 2014 (2 pages)
21 October 2014	Termination of appointment of Derek Mcleod as a director on 13 October 2014 (1 page)
21 October 2014	Termination of appointment of Derek Mcleod as a director on 13 October 2014 (1 page)
30 August 2014	Group of companies' accounts made up to 31 December 2012 (28 pages)
30 August 2014	Group of companies' accounts made up to 31 December 2012 (28 pages)
19 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,810,145 (6 pages)
19 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,810,145 (6 pages)
19 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,810,145 (6 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
14 June 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
14 June 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
14 June 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
14 June 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
1 March 2013	Appointment of Ian Pollock as a director (2 pages)
1 March 2013	Appointment of Ian Pollock as a director (2 pages)
27 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
19 September 2012	Director's details changed for Derek Mcleod on 13 April 2012 (2 pages)
19 September 2012	Director's details changed for Derek Mcleod on 13 April 2012 (2 pages)
7 June 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
7 June 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
21 March 2012	Company name changed caledus LIMITED\certificate issued on 21/03/12 CONNOT ‐ (3 pages)
21 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-16 (1 page)
21 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-16 (1 page)
21 March 2012	Company name changed caledus LIMITED\certificate issued on 21/03/12 CONNOT ‐ (3 pages)
13 February 2012	Termination of appointment of Ahmed Allouache as a director (1 page)
13 February 2012	Appointment of Hossam Eldin Mostafa Elbadawy as a director (2 pages)
13 February 2012	Appointment of Hossam Eldin Mostafa Elbadawy as a director (2 pages)
13 February 2012	Termination of appointment of Ahmed Allouache as a director (1 page)
13 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
26 July 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
26 July 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
25 July 2011	Termination of appointment of Derek Mcleod as a secretary (2 pages)
25 July 2011	Change of share class name or designation (2 pages)
25 July 2011	Statement of capital on 15 July 2011 GBP 1,810,145 (5 pages)
25 July 2011	Change of share class name or designation (2 pages)
25 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (29 pages)
25 July 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 4,180,145 (5 pages)
25 July 2011	Statement of capital on 15 July 2011 GBP 1,810,145 (5 pages)
25 July 2011	Termination of appointment of Derek Mcleod as a secretary (2 pages)
25 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
25 July 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 4,180,145 (5 pages)
3 May 2011	Group of companies' accounts made up to 31 December 2009 (29 pages)
3 May 2011	Group of companies' accounts made up to 31 December 2009 (29 pages)
31 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (8 pages)
31 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (8 pages)
31 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (8 pages)
17 January 2011	Statement of capital following an allotment of shares on 8 November 2010 GBP 4,180,144.00 (8 pages)
17 January 2011	Statement of capital following an allotment of shares on 8 November 2010 GBP 4,180,144.00 (8 pages)
17 January 2011	Statement of capital following an allotment of shares on 8 November 2010 GBP 4,180,144.00 (8 pages)
17 January 2011	Memorandum and Articles of Association (46 pages)
17 January 2011	Statement of company's objects (2 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
17 January 2011	Memorandum and Articles of Association (46 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
17 January 2011	Statement of company's objects (2 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
16 November 2010	Termination of appointment of Paul Howlett as a director (2 pages)
16 November 2010	Appointment of Ahmed Allouache as a director (3 pages)
16 November 2010	Appointment of Ahmed Allouache as a director (3 pages)
16 November 2010	Termination of appointment of Paul Howlett as a director (2 pages)
26 July 2010	Termination of appointment of Simon Munro as a director (1 page)
26 July 2010	Termination of appointment of Simon Munro as a director (1 page)
26 July 2010	Termination of appointment of Hamish Ross as a director (1 page)
26 July 2010	Termination of appointment of Hamish Ross as a director (1 page)
20 April 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
20 April 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
8 February 2010	Full accounts made up to 31 December 2008 (17 pages)
8 February 2010	Full accounts made up to 31 December 2008 (17 pages)
18 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (19 pages)
18 January 2010	Termination of appointment of Jeremy Henderson as a director (2 pages)
18 January 2010	Termination of appointment of Paull & Williamsons as a secretary (1 page)
18 January 2010	Termination of appointment of Jeremy Henderson as a director (2 pages)
18 January 2010	Appointment of Paull & Williamsons Llp as a secretary (1 page)
18 January 2010	Termination of appointment of Paull & Williamsons as a secretary (1 page)
18 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (19 pages)
18 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (19 pages)
18 January 2010	Appointment of Paull & Williamsons Llp as a secretary (1 page)
13 January 2009	Return made up to 07/01/09; full list of members (11 pages)
13 January 2009	Return made up to 07/01/09; full list of members (11 pages)
18 December 2008	Full accounts made up to 31 December 2007 (18 pages)
18 December 2008	Registered office changed on 18/12/2008 from investment house 6 union row aberdeen grampian AB10 1DQ (1 page)
18 December 2008	Full accounts made up to 31 December 2007 (18 pages)
18 December 2008	Registered office changed on 18/12/2008 from, investment house, 6 union row, aberdeen, grampian, AB10 1DQ (1 page)
3 November 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
3 November 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
30 April 2008	Full accounts made up to 31 December 2006 (17 pages)
30 April 2008	Full accounts made up to 31 December 2006 (17 pages)
28 February 2008	Return made up to 07/01/08; full list of members (11 pages)
28 February 2008	Return made up to 07/01/08; full list of members (11 pages)
21 August 2007	Ad 13/03/07--------- Â£ si 36765@1=36765 Â£ ic 2896960/2933725 (2 pages)
21 August 2007	Ad 13/03/07--------- Â£ si 14029@1=14029 Â£ ic 2933725/2947754 (2 pages)
21 August 2007	Ad 13/03/07--------- Â£ si 36765@1=36765 Â£ ic 2896960/2933725 (2 pages)
21 August 2007	Ad 13/03/07--------- Â£ si 14029@1=14029 Â£ ic 2933725/2947754 (2 pages)
19 June 2007	Secretary resigned (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Registered office changed on 19/06/07 from: 66 queens road aberdeen AB15 4YE (1 page)
19 June 2007	Registered office changed on 19/06/07 from: 66 queens road, aberdeen, AB15 4YE (1 page)
19 June 2007	New secretary appointed (2 pages)
15 March 2007	Ad 14/02/07--------- Â£ si 73529@1=73529 Â£ ic 2786666/2860195 (2 pages)
15 March 2007	Ad 14/02/07--------- Â£ si 36765@1=36765 Â£ ic 2860195/2896960 (2 pages)
15 March 2007	Ad 14/07/05--------- Â£ si 583333@1 (2 pages)
15 March 2007	Â£ nc 2860195/3026861 14/02/07 (2 pages)
15 March 2007	Return made up to 07/01/06; full list of members; amend (11 pages)
15 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 March 2007	Return made up to 07/01/06; full list of members; amend (11 pages)
15 March 2007	Return made up to 07/01/07; full list of members (11 pages)
15 March 2007	Return made up to 07/01/07; full list of members (11 pages)
15 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 March 2007	Ad 14/07/05--------- Â£ si 583333@1 (2 pages)
15 March 2007	Ad 14/02/07--------- Â£ si 36765@1=36765 Â£ ic 2860195/2896960 (2 pages)
15 March 2007	Ad 14/02/07--------- Â£ si 73529@1=73529 Â£ ic 2786666/2860195 (2 pages)
15 March 2007	Â£ nc 2860195/3026861 14/02/07 (2 pages)
15 January 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
15 January 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
23 February 2006	Return made up to 07/01/06; full list of members (10 pages)
23 February 2006	Return made up to 07/01/06; full list of members (10 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (1 page)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Ad 10/12/04-10/12/04 Â£ si 700000@1 (4 pages)
20 July 2005	Nc inc already adjusted 14/07/05 (2 pages)
20 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 July 2005	Ad 14/07/05-14/07/05 Â£ si 656862@1=656862 Â£ ic 1503333/2160195 (4 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Nc inc already adjusted 19/01/04 (1 page)
20 July 2005	Nc inc already adjusted 14/07/05 (2 pages)
20 July 2005	Nc inc already adjusted 19/01/04 (1 page)
20 July 2005	Ad 10/12/04-10/12/04 Â£ si 700000@1 (4 pages)
20 July 2005	Ad 14/07/05-14/07/05 Â£ si 656862@1=656862 Â£ ic 1503333/2160195 (4 pages)
20 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 February 2005	Partic of mort/charge * (4 pages)
12 February 2005	Partic of mort/charge * (4 pages)
14 January 2005	Return made up to 07/01/05; full list of members (10 pages)
14 January 2005	Return made up to 07/01/05; full list of members (10 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
20 February 2004	Return made up to 07/01/04; full list of members 363(287) ‐ Registered office changed on 20/02/04 (7 pages)
20 February 2004	Return made up to 07/01/04; full list of members 363(287) ‐ Registered office changed on 20/02/04 (7 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	Ad 06/02/04--------- Â£ si 1300000@1=1300000 Â£ ic 203333/1503333 (2 pages)
10 February 2004	Ad 06/02/04--------- Â£ si 8333@1=8333 Â£ ic 195000/203333 (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	Ad 06/02/04--------- Â£ si 8333@1=8333 Â£ ic 195000/203333 (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	Ad 06/02/04--------- Â£ si 1300000@1=1300000 Â£ ic 203333/1503333 (2 pages)
9 February 2004	New secretary appointed (2 pages)
9 February 2004	New secretary appointed (2 pages)
3 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
3 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	Particulars of contract relating to shares (4 pages)
21 January 2004	Registered office changed on 21/01/04 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
21 January 2004	Nc inc already adjusted 19/01/04 (1 page)
21 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 January 2004	Ad 19/01/04--------- Â£ si 134999@1=134999 Â£ ic 1/135000 (2 pages)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	Registered office changed on 21/01/04 from: investment house, 6 union row, aberdeen, AB10 1DQ (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	Secretary resigned (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	Particulars of contract relating to shares (4 pages)
21 January 2004	Nc inc already adjusted 19/01/04 (1 page)
21 January 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
21 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 January 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
21 January 2004	Ad 19/01/04--------- Â£ si 60000@1=60000 Â£ ic 135000/195000 (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	Ad 19/01/04--------- Â£ si 134999@1=134999 Â£ ic 1/135000 (2 pages)
21 January 2004	Ad 19/01/04--------- Â£ si 60000@1=60000 Â£ ic 135000/195000 (2 pages)
21 January 2004	Secretary resigned (1 page)
21 January 2004	New director appointed (2 pages)
19 February 2003	Company name changed callidus technology services lim ited\certificate issued on 19/02/03 (2 pages)
19 February 2003	Company name changed callidus technology services lim ited\certificate issued on 19/02/03 (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Secretary resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	Secretary resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	New secretary appointed (2 pages)
10 February 2003	Company name changed laingwatch LIMITED\certificate issued on 10/02/03 (2 pages)
10 February 2003	Company name changed laingwatch LIMITED\certificate issued on 10/02/03 (2 pages)
7 January 2003	Incorporation (23 pages)
7 January 2003	Incorporation (23 pages)

Rubicon Oilfield International UK Ltd.

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