Halliburton Manufacturing & Services Ltd was registered on 18 September 1958 and are based in London, England, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The organisation has 60 directors.
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 |
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 |
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 |