About

Registered Number: 00611451
Date of Incorporation: 18/09/1958 (63 years and 1 month ago)
Company Status: Active
Registered Address: C/O Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE,

 

Halliburton Manufacturing & Services Ltd was founded on 18 September 1958 and has its registered office in London. We do not know the number of employees at the organisation. There are 60 directors listed for Halliburton Manufacturing & Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTLETT, Anson 01 March 2020 - 1
COOK, Philip 24 February 2020 - 1
FORSTER, Archibald Robert 14 August 2006 - 1
MORRIS, Steven George 01 March 2020 - 1
ABZALOV, Margulan 10 October 2018 05 November 2019 1
ANDERSON, Edward John 31 July 2003 17 August 2004 1
BRACKER, Stephen Fredrick 31 July 2003 17 August 2004 1
BRANNAN, Gavin Thomas 31 December 2009 30 August 2012 1
BRIGHTY, Stephen Andrew 10 February 1995 05 May 1999 1
BRISTON, Andrew Denis 01 March 2005 25 August 2007 1
BURNS, Michael Gerard 14 August 2006 08 June 2010 1
CHALKER, Christopher John 17 August 2004 22 December 2005 1
COGHILL, James 28 August 2015 18 April 2018 1
COWARD, Julian Mark 17 August 2004 01 March 2007 1
CROLEY, Russel Lee 05 September 2002 31 October 2003 1
DOWELL, Iain Alexander 04 May 2012 22 February 2013 1
DRYDEN, James Elmer N/A 21 October 1993 1
DUNAGAN, Craig Warren 31 October 2003 31 January 2005 1
ELLICE, Malcolm John 01 March 2007 17 November 2008 1
EWEN, Scott Ernest 01 May 2001 30 July 2002 1
GORDON, Ian Charles Brown 01 May 2001 14 August 2006 1
GRAY, Michael 17 August 2004 14 August 2006 1
GREAVES, Marcus George Wood 31 July 2003 01 March 2007 1
GRIMES, Douglas John 19 April 1999 20 December 2000 1
HAY, Duncan Forbes 14 August 2006 24 October 2007 1
HOBERG, Peter George 01 September 2008 31 December 2009 1
HOLEKAMP, Gordon Glenn 24 October 2007 31 December 2009 1
HOLLAND, Michael Timothy 20 December 2000 01 May 2001 1
HOUGHTON, Raymond Kenneth 01 February 2011 31 May 2013 1
HUNTER, Elizabeth Crichton Wightman 31 May 2013 30 August 2015 1
HUNTER, William John 13 October 2015 24 August 2018 1
INNES, Matthew 05 May 2008 01 April 2010 1
KOPEC, John 01 April 2011 31 May 2013 1
LEESON, Thomas James 16 March 2010 31 May 2013 1
MCCOY, William Carroll N/A 21 October 1993 1
MCLEOD, David Alexander 20 December 2000 01 May 2001 1
MERY, Nathan Guy 21 February 2018 29 February 2020 1
MORAN, Nicholas Whycliffe 21 October 1993 20 December 2000 1
NASH, Robert Franklin N/A 21 October 1993 1
OCZKOWSKI, Frederick J 02 December 2010 31 August 2011 1
ORTIZ PERDOMO, Edgar Jairo 09 March 1998 19 April 1999 1
OSBORNE, Paul Michael 01 February 2017 01 August 2017 1
O`BRIEN, John 13 January 2006 11 June 2009 1
PATRICK, Alan 31 July 2003 14 August 2006 1
POLLOCK, Robert Wallace N/A 30 June 1994 1
RITCHIE, Keith Mcdonald 01 May 2001 05 January 2009 1
ROONEY, Frank Christopher 05 August 2002 01 August 2006 1
RUGBY, Larkin Glenn N/A 12 October 1992 1
SCHOUTEN, Paul 17 November 2008 01 July 2011 1
SCOTT, Philip Edwin 01 April 2010 02 December 2010 1
SEATON, Simon Derek 05 January 2009 01 August 2011 1
SHEPHERD, Iain James 02 December 2010 31 May 2013 1
SHEWAN, Michael Roy 01 March 2010 01 April 2011 1
SMITH, Norman Ebb Simpson 05 September 2002 13 January 2006 1
SUGGETT, John Christopher 13 October 2015 21 February 2018 1
TAYLOR, Richard Joseph 17 July 2008 31 December 2017 1
WHITELEY, Dustin John 24 October 2007 01 September 2008 1
WINGFIELD, John Derek 24 October 2007 09 May 2008 1
ZERINGUE, Whitney Joseph 21 October 1993 15 January 1998 1
Secretary Name Appointed Resigned Total Appointments
COONEY, Edward Joseph 01 September 1993 15 June 1994 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
CH01 - Change of particulars for director 03 April 2020
CH01 - Change of particulars for director 25 March 2020
AP01 - Appointment of director 02 March 2020
AP01 - Appointment of director 02 March 2020
TM01 - Termination of appointment of director 02 March 2020
TM01 - Termination of appointment of director 02 March 2020
AP01 - Appointment of director 25 February 2020
AP01 - Appointment of director 24 February 2020
TM01 - Termination of appointment of director 24 February 2020
CH01 - Change of particulars for director 21 February 2020
TM01 - Termination of appointment of director 15 November 2019
TM01 - Termination of appointment of director 08 November 2019
AP01 - Appointment of director 06 November 2019
AA - Annual Accounts 07 October 2019
CS01 - N/A 30 September 2019
AP01 - Appointment of director 11 October 2018
CS01 - N/A 18 September 2018
AP01 - Appointment of director 27 August 2018
TM01 - Termination of appointment of director 27 August 2018
AA - Annual Accounts 18 July 2018
TM01 - Termination of appointment of director 20 April 2018
AP01 - Appointment of director 22 February 2018
TM01 - Termination of appointment of director 21 February 2018
TM01 - Termination of appointment of director 05 January 2018
TM01 - Termination of appointment of director 12 December 2017
AP01 - Appointment of director 12 December 2017
CS01 - N/A 18 September 2017
AP01 - Appointment of director 04 September 2017
TM01 - Termination of appointment of director 09 August 2017
TM01 - Termination of appointment of director 02 August 2017
AA - Annual Accounts 21 July 2017
AP01 - Appointment of director 03 February 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 06 July 2016
AD01 - Change of registered office address 03 June 2016
AP01 - Appointment of director 15 October 2015
AP01 - Appointment of director 15 October 2015
AR01 - Annual Return 08 October 2015
TM01 - Termination of appointment of director 08 October 2015
AP01 - Appointment of director 03 September 2015
TM01 - Termination of appointment of director 03 September 2015
AP01 - Appointment of director 16 July 2015
TM01 - Termination of appointment of director 16 July 2015
AA - Annual Accounts 08 July 2015
AD01 - Change of registered office address 01 June 2015
AR01 - Annual Return 08 October 2014
CH01 - Change of particulars for director 08 October 2014
CH01 - Change of particulars for director 08 October 2014
AA - Annual Accounts 30 September 2014
AP01 - Appointment of director 27 March 2014
TM01 - Termination of appointment of director 27 March 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 17 September 2013
TM01 - Termination of appointment of director 01 July 2013
AP01 - Appointment of director 26 June 2013
TM01 - Termination of appointment of director 25 June 2013
TM01 - Termination of appointment of director 25 June 2013
TM01 - Termination of appointment of director 25 June 2013
TM01 - Termination of appointment of director 25 June 2013
TM01 - Termination of appointment of director 26 February 2013
AR01 - Annual Return 18 September 2012
TM01 - Termination of appointment of director 10 September 2012
AA - Annual Accounts 10 August 2012
MG01 - Particulars of a mortgage or charge 14 July 2012
AP01 - Appointment of director 08 May 2012
AP01 - Appointment of director 18 April 2012
TM01 - Termination of appointment of director 18 April 2012
CH01 - Change of particulars for director 01 March 2012
AR01 - Annual Return 19 September 2011
TM01 - Termination of appointment of director 07 September 2011
TM01 - Termination of appointment of director 10 August 2011
AP01 - Appointment of director 10 August 2011
AA - Annual Accounts 08 July 2011
AP01 - Appointment of director 08 July 2011
TM01 - Termination of appointment of director 08 July 2011
AP01 - Appointment of director 21 April 2011
TM01 - Termination of appointment of director 14 April 2011
AP01 - Appointment of director 11 February 2011
TM01 - Termination of appointment of director 29 December 2010
AP01 - Appointment of director 29 December 2010
AP01 - Appointment of director 29 December 2010
CH01 - Change of particulars for director 04 November 2010
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 10 September 2010
SH01 - Return of Allotment of shares 09 September 2010
CH01 - Change of particulars for director 29 July 2010
TM01 - Termination of appointment of director 08 July 2010
CH01 - Change of particulars for director 27 April 2010
AP01 - Appointment of director 21 April 2010
AP01 - Appointment of director 15 April 2010
AP01 - Appointment of director 14 April 2010
TM01 - Termination of appointment of director 14 April 2010
TM01 - Termination of appointment of director 14 April 2010
AP01 - Appointment of director 05 March 2010
TM01 - Termination of appointment of director 27 January 2010
TM01 - Termination of appointment of director 27 January 2010
TM01 - Termination of appointment of director 27 January 2010
AP01 - Appointment of director 27 January 2010
AP01 - Appointment of director 27 January 2010
AA - Annual Accounts 31 December 2009
SH01 - Return of Allotment of shares 19 November 2009
SH01 - Return of Allotment of shares 19 November 2009
AR01 - Annual Return 27 October 2009
288a - Notice of appointment of directors or secretaries 28 July 2009
288b - Notice of resignation of directors or secretaries 28 July 2009
288b - Notice of resignation of directors or secretaries 28 July 2009
288b - Notice of resignation of directors or secretaries 02 February 2009
288a - Notice of appointment of directors or secretaries 02 February 2009
288a - Notice of appointment of directors or secretaries 25 November 2008
288b - Notice of resignation of directors or secretaries 25 November 2008
363a - Annual Return 15 October 2008
288b - Notice of resignation of directors or secretaries 14 October 2008
288b - Notice of resignation of directors or secretaries 15 September 2008
288a - Notice of appointment of directors or secretaries 15 September 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288b - Notice of resignation of directors or secretaries 21 July 2008
288a - Notice of appointment of directors or secretaries 21 July 2008
AA - Annual Accounts 03 July 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
287 - Change in situation or address of Registered Office 02 April 2008
288a - Notice of appointment of directors or secretaries 19 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
288b - Notice of resignation of directors or secretaries 19 November 2007
288b - Notice of resignation of directors or secretaries 19 November 2007
363a - Annual Return 12 October 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
AA - Annual Accounts 06 July 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
288b - Notice of resignation of directors or secretaries 09 March 2007
288b - Notice of resignation of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
287 - Change in situation or address of Registered Office 23 February 2007
363a - Annual Return 09 November 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
288b - Notice of resignation of directors or secretaries 12 September 2006
288b - Notice of resignation of directors or secretaries 12 September 2006
288b - Notice of resignation of directors or secretaries 12 September 2006
288b - Notice of resignation of directors or secretaries 12 September 2006
AA - Annual Accounts 12 July 2006
288b - Notice of resignation of directors or secretaries 26 June 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
363a - Annual Return 05 October 2005
288c - Notice of change of directors or secretaries or in their particulars 04 October 2005
288c - Notice of change of directors or secretaries or in their particulars 04 October 2005
288c - Notice of change of directors or secretaries or in their particulars 04 October 2005
288c - Notice of change of directors or secretaries or in their particulars 04 October 2005
288c - Notice of change of directors or secretaries or in their particulars 04 October 2005
AA - Annual Accounts 07 September 2005
288c - Notice of change of directors or secretaries or in their particulars 17 August 2005
288c - Notice of change of directors or secretaries or in their particulars 17 August 2005
288c - Notice of change of directors or secretaries or in their particulars 17 August 2005
288c - Notice of change of directors or secretaries or in their particulars 17 August 2005
288c - Notice of change of directors or secretaries or in their particulars 17 August 2005
288c - Notice of change of directors or secretaries or in their particulars 17 August 2005
288a - Notice of appointment of directors or secretaries 01 April 2005
288b - Notice of resignation of directors or secretaries 31 March 2005
363a - Annual Return 28 October 2004
288b - Notice of resignation of directors or secretaries 28 October 2004
AA - Annual Accounts 27 October 2004
288a - Notice of appointment of directors or secretaries 07 October 2004
288a - Notice of appointment of directors or secretaries 07 October 2004
288a - Notice of appointment of directors or secretaries 07 October 2004
288b - Notice of resignation of directors or secretaries 07 October 2004
288b - Notice of resignation of directors or secretaries 07 October 2004
288c - Notice of change of directors or secretaries or in their particulars 16 September 2004
288c - Notice of change of directors or secretaries or in their particulars 16 September 2004
288c - Notice of change of directors or secretaries or in their particulars 16 September 2004
288c - Notice of change of directors or secretaries or in their particulars 16 September 2004
288c - Notice of change of directors or secretaries or in their particulars 16 September 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
288b - Notice of resignation of directors or secretaries 07 September 2004
288c - Notice of change of directors or secretaries or in their particulars 24 June 2004
288b - Notice of resignation of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
363a - Annual Return 15 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
AA - Annual Accounts 01 October 2003
288c - Notice of change of directors or secretaries or in their particulars 28 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 August 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
288b - Notice of resignation of directors or secretaries 13 August 2003
288a - Notice of appointment of directors or secretaries 13 August 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
363a - Annual Return 19 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 08 September 2002
288b - Notice of resignation of directors or secretaries 27 August 2002
AUD - Auditor's letter of resignation 16 August 2002
AA - Annual Accounts 17 July 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
AA - Annual Accounts 06 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2001
363a - Annual Return 27 September 2001
AA - Annual Accounts 28 June 2001
288b - Notice of resignation of directors or secretaries 11 June 2001
288a - Notice of appointment of directors or secretaries 06 June 2001
288a - Notice of appointment of directors or secretaries 06 June 2001
288a - Notice of appointment of directors or secretaries 06 June 2001
288b - Notice of resignation of directors or secretaries 06 June 2001
288c - Notice of change of directors or secretaries or in their particulars 15 May 2001
288b - Notice of resignation of directors or secretaries 22 January 2001
288b - Notice of resignation of directors or secretaries 08 January 2001
288b - Notice of resignation of directors or secretaries 08 January 2001
288b - Notice of resignation of directors or secretaries 08 January 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2000
363a - Annual Return 17 October 2000
288b - Notice of resignation of directors or secretaries 06 September 2000
288a - Notice of appointment of directors or secretaries 23 June 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
AA - Annual Accounts 25 April 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 1999
SA - Shares agreement 20 October 1999
SA - Shares agreement 20 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 1999
363a - Annual Return 18 October 1999
288b - Notice of resignation of directors or secretaries 26 May 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
RESOLUTIONS - N/A 11 May 1999
RESOLUTIONS - N/A 11 May 1999
RESOLUTIONS - N/A 11 May 1999
288b - Notice of resignation of directors or secretaries 11 May 1999
123 - Notice of increase in nominal capital 11 May 1999
MEM/ARTS - N/A 11 May 1999
288b - Notice of resignation of directors or secretaries 10 May 1999
288b - Notice of resignation of directors or secretaries 10 May 1999
288a - Notice of appointment of directors or secretaries 30 April 1999
288b - Notice of resignation of directors or secretaries 30 April 1999
288a - Notice of appointment of directors or secretaries 30 April 1999
288a - Notice of appointment of directors or secretaries 30 April 1999
288c - Notice of change of directors or secretaries or in their particulars 03 April 1999
363b - Annual Return 24 January 1999
288b - Notice of resignation of directors or secretaries 04 November 1998
288a - Notice of appointment of directors or secretaries 04 November 1998
AA - Annual Accounts 04 November 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 1998
288c - Notice of change of directors or secretaries or in their particulars 16 June 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
288a - Notice of appointment of directors or secretaries 06 February 1998
288b - Notice of resignation of directors or secretaries 04 February 1998
288b - Notice of resignation of directors or secretaries 20 January 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 07 October 1997
RESOLUTIONS - N/A 04 May 1997
RESOLUTIONS - N/A 04 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 1997
123 - Notice of increase in nominal capital 04 May 1997
287 - Change in situation or address of Registered Office 18 April 1997
395 - Particulars of a mortgage or charge 29 January 1997
AA - Annual Accounts 17 October 1996
363s - Annual Return 01 October 1996
288 - N/A 20 August 1996
288 - N/A 20 August 1996
288 - N/A 19 June 1996
288 - N/A 08 November 1995
AA - Annual Accounts 02 November 1995
363s - Annual Return 20 September 1995
288 - N/A 06 March 1995
288 - N/A 24 February 1995
287 - Change in situation or address of Registered Office 07 December 1994
RESOLUTIONS - N/A 15 November 1994
RESOLUTIONS - N/A 15 November 1994
363s - Annual Return 16 September 1994
AA - Annual Accounts 11 August 1994
288 - N/A 07 July 1994
288 - N/A 21 June 1994
288 - N/A 04 January 1994
288 - N/A 04 January 1994
288 - N/A 04 January 1994
288 - N/A 04 January 1994
288 - N/A 04 January 1994
AA - Annual Accounts 09 November 1993
363s - Annual Return 01 November 1993
288 - N/A 01 November 1993
288 - N/A 29 October 1992
363a - Annual Return 24 September 1992
AA - Annual Accounts 01 September 1992
288 - N/A 28 April 1992
AA - Annual Accounts 25 September 1991
363a - Annual Return 25 September 1991
288 - N/A 19 March 1991
288 - N/A 20 February 1991
288 - N/A 11 January 1991
AA - Annual Accounts 13 November 1990
363 - Annual Return 13 November 1990
287 - Change in situation or address of Registered Office 04 July 1990
288 - N/A 23 August 1989
AA - Annual Accounts 26 July 1989
363 - Annual Return 26 July 1989
288 - N/A 04 April 1989
288 - N/A 13 July 1988
AA - Annual Accounts 03 June 1988
363 - Annual Return 03 June 1988
288 - N/A 26 April 1988
363 - Annual Return 28 October 1987
AA - Annual Accounts 22 October 1987
288 - N/A 02 September 1987
288 - N/A 10 June 1987
288 - N/A 10 June 1987
AA - Annual Accounts 08 November 1986
363 - Annual Return 23 September 1986
288 - N/A 01 July 1986
CERTNM - Change of name certificate 30 April 1970
NEWINC - New incorporation documents 18 September 1958
MISC - Miscellaneous document 18 September 1958

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 04 July 2012 Outstanding

N/A

Deed of surrender of part and variation 24 January 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.