HALLIBURTON MANUFACTURING AND SERVICES LIMITED
Company number 00611451
- Company Overview for HALLIBURTON MANUFACTURING AND SERVICES LIMITED (00611451)
- Filing history for HALLIBURTON MANUFACTURING AND SERVICES LIMITED (00611451)
- People for HALLIBURTON MANUFACTURING AND SERVICES LIMITED (00611451)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 31 Oct 2024 | AP01 | Appointment of Mr Steven Ross Craib as a director on 25 October 2024 | |
| 30 Oct 2024 | TM01 | Termination of appointment of Scot Clifton as a director on 25 October 2024 | |
| 30 Oct 2024 | TM01 | Termination of appointment of Christopher Albert Birnie as a director on 25 October 2024 | |
| 30 Oct 2024 | TM02 | Termination of appointment of Scot Clifton as a secretary on 25 October 2024 | |
| 23 Oct 2024 | CS01 | Confirmation statement made on 15 September 2024 with updates | |
| 12 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 Aug 2024 | AD01 | Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London W4 5YE England to C/O Halliburton, the Building 2nd Floor, 578-586 Chiswick High Road London W4 5RP on 1 August 2024 | |
| 14 Feb 2024 | TM01 | Termination of appointment of Jusmell Johanna Graterol Parodi as a director on 13 February 2024 | |
| 14 Feb 2024 | TM01 | Termination of appointment of Christopher Charles Frisk as a director on 13 February 2024 | |
| 08 Feb 2024 | PSC07 | Cessation of Halliburton Holdings (No 3) as a person with significant control on 11 December 2023 | |
| 08 Feb 2024 | PSC02 | Notification of Halliburton Global Holdings Limited as a person with significant control on 11 December 2023 | |
| 08 Dec 2023 | TM01 | Termination of appointment of Ross Jamie Lindsay as a director on 30 November 2023 | |
| 15 Sep 2023 | CS01 | Confirmation statement made on 15 September 2023 with no updates | |
| 07 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 11 Jul 2023 | TM01 | Termination of appointment of Marilyn Lolalade Sarah Odunuga as a director on 11 July 2023 | |
| 01 Jun 2023 | TM01 | Termination of appointment of Barry Thomson as a director on 1 June 2023 | |
| 24 May 2023 | CH01 | Director's details changed for Ms Jusmell Johanna Graterol Parodi on 8 May 2023 | |
| 24 May 2023 | CH01 | Director's details changed for Ms Marilyn Lolalade Sarah Odunuga on 8 May 2023 | |
| 24 May 2023 | CH01 | Director's details changed for Mr Ross Jamie Lindsay on 8 May 2023 | |
| 24 May 2023 | CH01 | Director's details changed for Mr Eoghan Dixon on 8 May 2023 | |
| 17 May 2023 | AP01 | Appointment of Ms Jusmell Johanna Graterol Parodi as a director on 8 May 2023 | |
| 17 May 2023 | AP01 | Appointment of Ms Marilyn Lolalade Sarah Odunuga as a director on 8 May 2023 | |
| 17 May 2023 | AP01 | Appointment of Mr Eoghan Dixon as a director on 8 May 2023 | |
| 17 May 2023 | AP01 | Appointment of Mr Ross Jamie Lindsay as a director on 8 May 2023 | |
| 12 May 2023 | TM01 | Termination of appointment of Steve Nowe as a director on 26 April 2023 |