About

Registered Number: SC231879
Date of Incorporation: 23/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN

 

Halliburton Energy Services Ltd was founded on 23 May 2002 with its registered office in Aberdeen, it's status is listed as "Active". The business has no directors. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AP01 - Appointment of director 24 April 2020
TM01 - Termination of appointment of director 24 April 2020
CH01 - Change of particulars for director 03 April 2020
CH01 - Change of particulars for director 20 February 2020
TM01 - Termination of appointment of director 31 December 2019
AP01 - Appointment of director 31 December 2019
AA - Annual Accounts 15 August 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 05 June 2018
TM01 - Termination of appointment of director 18 December 2017
AP01 - Appointment of director 18 December 2017
AA - Annual Accounts 03 July 2017
CS01 - N/A 05 June 2017
AR01 - Annual Return 17 August 2016
AA - Annual Accounts 05 July 2016
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 05 June 2014
AP01 - Appointment of director 14 April 2014
AP01 - Appointment of director 27 March 2014
TM01 - Termination of appointment of director 27 March 2014
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 28 May 2012
AP01 - Appointment of director 23 April 2012
TM01 - Termination of appointment of director 23 April 2012
CH01 - Change of particulars for director 02 March 2012
TM01 - Termination of appointment of director 08 August 2011
AP01 - Appointment of director 08 August 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 09 June 2011
SH01 - Return of Allotment of shares 03 September 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 29 April 2010
AP01 - Appointment of director 12 April 2010
TM01 - Termination of appointment of director 12 April 2010
SH01 - Return of Allotment of shares 11 November 2009
AA - Annual Accounts 07 October 2009
288b - Notice of resignation of directors or secretaries 30 July 2009
288a - Notice of appointment of directors or secretaries 30 July 2009
363a - Annual Return 19 June 2009
353 - Register of members 19 June 2009
287 - Change in situation or address of Registered Office 10 June 2009
288a - Notice of appointment of directors or secretaries 04 February 2009
AA - Annual Accounts 23 December 2008
288a - Notice of appointment of directors or secretaries 21 July 2008
288b - Notice of resignation of directors or secretaries 21 July 2008
363a - Annual Return 10 June 2008
288b - Notice of resignation of directors or secretaries 30 October 2007
288a - Notice of appointment of directors or secretaries 30 October 2007
CERTNM - Change of name certificate 06 September 2007
AA - Annual Accounts 02 July 2007
363a - Annual Return 01 June 2007
288b - Notice of resignation of directors or secretaries 04 May 2007
AA - Annual Accounts 10 July 2006
363a - Annual Return 02 June 2006
AA - Annual Accounts 01 November 2005
288c - Notice of change of directors or secretaries or in their particulars 08 August 2005
288c - Notice of change of directors or secretaries or in their particulars 08 August 2005
288c - Notice of change of directors or secretaries or in their particulars 08 August 2005
288c - Notice of change of directors or secretaries or in their particulars 08 August 2005
AA - Annual Accounts 08 August 2005
363s - Annual Return 17 June 2005
287 - Change in situation or address of Registered Office 08 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2004
288c - Notice of change of directors or secretaries or in their particulars 13 September 2004
288c - Notice of change of directors or secretaries or in their particulars 13 September 2004
288c - Notice of change of directors or secretaries or in their particulars 10 September 2004
288c - Notice of change of directors or secretaries or in their particulars 10 September 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
288b - Notice of resignation of directors or secretaries 02 August 2004
288b - Notice of resignation of directors or secretaries 02 August 2004
AA - Annual Accounts 30 July 2004
363a - Annual Return 18 June 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 October 2003
RESOLUTIONS - N/A 01 October 2003
RESOLUTIONS - N/A 01 October 2003
RESOLUTIONS - N/A 01 October 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2003
123 - Notice of increase in nominal capital 01 October 2003
288a - Notice of appointment of directors or secretaries 20 August 2003
288b - Notice of resignation of directors or secretaries 06 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
363a - Annual Return 20 June 2003
287 - Change in situation or address of Registered Office 19 December 2002
225 - Change of Accounting Reference Date 06 June 2002
NEWINC - New incorporation documents 23 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.