Expro Holdings Uk 4 Ltd was registered on 05 November 2007 and has its registered office in Reading, it's status is listed as "Active". There are 4 directors listed as Eley, Sarah Louise, Moberly, Andrew John, O'connell, Clare, Butland, Richard James for the company. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTLAND, Richard James | 08 April 2008 | 02 September 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELEY, Sarah Louise | 11 July 2019 | - | 1 |
| MOBERLY, Andrew John | 27 March 2008 | 02 September 2008 | 1 |
| O'CONNELL, Clare | 04 November 2014 | 11 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 12 November 2019 | |
| CH01 - Change of particulars for director | 09 September 2019 | |
| CH01 - Change of particulars for director | 09 September 2019 | |
| CH03 - Change of particulars for secretary | 09 September 2019 | |
| PSC05 - N/A | 05 September 2019 | |
| AD01 - Change of registered office address | 05 September 2019 | |
| AA - Annual Accounts | 13 August 2019 | |
| TM02 - Termination of appointment of secretary | 19 July 2019 | |
| AP03 - Appointment of secretary | 19 July 2019 | |
| MR01 - N/A | 21 December 2018 | |
| MR01 - N/A | 21 December 2018 | |
| MR01 - N/A | 21 December 2018 | |
| MR01 - N/A | 21 December 2018 | |
| CS01 - N/A | 12 November 2018 | |
| AA - Annual Accounts | 18 October 2018 | |
| AA01 - Change of accounting reference date | 14 June 2018 | |
| CH01 - Change of particulars for director | 19 March 2018 | |
| AA - Annual Accounts | 23 February 2018 | |
| MR04 - N/A | 21 February 2018 | |
| MR04 - N/A | 07 February 2018 | |
| MR04 - N/A | 07 February 2018 | |
| MR04 - N/A | 07 February 2018 | |
| MR04 - N/A | 07 February 2018 | |
| MR04 - N/A | 07 February 2018 | |
| MR04 - N/A | 07 February 2018 | |
| MR04 - N/A | 07 February 2018 | |
| MR04 - N/A | 07 February 2018 | |
| MR04 - N/A | 07 February 2018 | |
| MR04 - N/A | 07 February 2018 | |
| MR04 - N/A | 07 February 2018 | |
| MR04 - N/A | 07 February 2018 | |
| MR01 - N/A | 06 February 2018 | |
| MR01 - N/A | 04 January 2018 | |
| CS01 - N/A | 14 November 2017 | |
| PSC05 - N/A | 24 October 2017 | |
| CH01 - Change of particulars for director | 03 October 2017 | |
| AP01 - Appointment of director | 13 July 2017 | |
| TM01 - Termination of appointment of director | 10 July 2017 | |
| CH03 - Change of particulars for secretary | 27 March 2017 | |
| CH01 - Change of particulars for director | 20 March 2017 | |
| CH01 - Change of particulars for director | 20 March 2017 | |
| AD01 - Change of registered office address | 13 March 2017 | |
| AA - Annual Accounts | 20 February 2017 | |
| CS01 - N/A | 10 November 2016 | |
| CH01 - Change of particulars for director | 31 May 2016 | |
| TM01 - Termination of appointment of director | 01 April 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| RESOLUTIONS - N/A | 26 August 2015 | |
| SH01 - Return of Allotment of shares | 26 August 2015 | |
| MR01 - N/A | 11 February 2015 | |
| AA - Annual Accounts | 16 January 2015 | |
| AR01 - Annual Return | 02 December 2014 | |
| AP03 - Appointment of secretary | 10 November 2014 | |
| TM02 - Termination of appointment of secretary | 10 November 2014 | |
| MA - Memorandum and Articles | 22 October 2014 | |
| RESOLUTIONS - N/A | 17 October 2014 | |
| MR01 - N/A | 30 September 2014 | |
| MR01 - N/A | 30 September 2014 | |
| MR01 - N/A | 30 September 2014 | |
| MR01 - N/A | 13 September 2014 | |
| CH01 - Change of particulars for director | 29 May 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| CH01 - Change of particulars for director | 18 November 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| RESOLUTIONS - N/A | 03 April 2013 | |
| SH01 - Return of Allotment of shares | 03 April 2013 | |
| RESOLUTIONS - N/A | 25 March 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 March 2013 | |
| CAP-SS - N/A | 25 March 2013 | |
| SH19 - Statement of capital | 25 March 2013 | |
| CH03 - Change of particulars for secretary | 05 March 2013 | |
| CH01 - Change of particulars for director | 27 February 2013 | |
| CH01 - Change of particulars for director | 27 February 2013 | |
| CH01 - Change of particulars for director | 27 February 2013 | |
| AR01 - Annual Return | 29 November 2012 | |
| CH01 - Change of particulars for director | 05 November 2012 | |
| AA - Annual Accounts | 21 September 2012 | |
| TM01 - Termination of appointment of director | 26 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 May 2012 | |
| TM01 - Termination of appointment of director | 06 March 2012 | |
| AP01 - Appointment of director | 01 March 2012 | |
| AP01 - Appointment of director | 07 February 2012 | |
| TM01 - Termination of appointment of director | 06 February 2012 | |
| AR01 - Annual Return | 17 November 2011 | |
| AA - Annual Accounts | 19 October 2011 | |
| SH01 - Return of Allotment of shares | 24 August 2011 | |
| CH01 - Change of particulars for director | 08 July 2011 | |
| RESOLUTIONS - N/A | 23 June 2011 | |
| SH01 - Return of Allotment of shares | 23 June 2011 | |
| TM01 - Termination of appointment of director | 21 February 2011 | |
| AP01 - Appointment of director | 08 February 2011 | |
| TM01 - Termination of appointment of director | 01 February 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| AP01 - Appointment of director | 29 November 2010 | |
| AA - Annual Accounts | 02 August 2010 | |
| AP01 - Appointment of director | 21 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2009 | |
| AP01 - Appointment of director | 09 December 2009 | |
| AR01 - Annual Return | 12 November 2009 | |
| AA - Annual Accounts | 11 September 2009 | |
| RESOLUTIONS - N/A | 25 June 2009 | |
| CERTNM - Change of name certificate | 27 March 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| 225 - Change of Accounting Reference Date | 18 November 2008 | |
| RESOLUTIONS - N/A | 27 October 2008 | |
| 395 - Particulars of a mortgage or charge | 23 October 2008 | |
| 395 - Particulars of a mortgage or charge | 20 October 2008 | |
| 395 - Particulars of a mortgage or charge | 20 October 2008 | |
| 287 - Change in situation or address of Registered Office | 09 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
| 395 - Particulars of a mortgage or charge | 22 July 2008 | |
| 123 - Notice of increase in nominal capital | 18 July 2008 | |
| RESOLUTIONS - N/A | 14 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 July 2008 | |
| RESOLUTIONS - N/A | 04 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 July 2008 | |
| 123 - Notice of increase in nominal capital | 04 July 2008 | |
| RESOLUTIONS - N/A | 25 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 April 2008 | |
| 123 - Notice of increase in nominal capital | 25 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2008 | |
| 287 - Change in situation or address of Registered Office | 05 April 2008 | |
| NEWINC - New incorporation documents | 05 November 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 December 2018 | Outstanding |
N/A |
| A registered charge | 20 December 2018 | Outstanding |
N/A |
| A registered charge | 20 December 2018 | Outstanding |
N/A |
| A registered charge | 20 December 2018 | Outstanding |
N/A |
| A registered charge | 05 February 2018 | Outstanding |
N/A |
| A registered charge | 20 December 2017 | Fully Satisfied |
N/A |
| A registered charge | 05 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 23 September 2014 | Fully Satisfied |
N/A |
| A registered charge | 23 September 2014 | Fully Satisfied |
N/A |
| A registered charge | 23 September 2014 | Fully Satisfied |
N/A |
| A registered charge | 02 September 2014 | Fully Satisfied |
N/A |
| Charge over accounts | 11 May 2012 | Fully Satisfied |
N/A |
| Share mortgage | 21 December 2009 | Fully Satisfied |
N/A |
| Fixed and floating security document | 21 December 2009 | Fully Satisfied |
N/A |
| Share mortgage | 10 October 2008 | Fully Satisfied |
N/A |
| Pledge agreement | 10 October 2008 | Fully Satisfied |
N/A |
| Share charge | 10 October 2008 | Fully Satisfied |
N/A |
| Fixed & floating security document | 14 July 2008 | Fully Satisfied |
N/A |
