HALLIBURTON MANUFACTURING AND SERVICES LIMITED

Company number 00611451

Date	Type	Description	View / Download
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
03 Feb 2017	AP01	Appointment of Mr Paul Michael Osborne as a director on 1 February 2017	(2 pages)
30 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(6 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
03 Jun 2016	AD01	Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016	(1 page)
15 Oct 2015	AP01	Appointment of Mr John Christopher Suggett as a director on 13 October 2015	(2 pages)
15 Oct 2015	AP01	Appointment of Mr William John Hunter as a director on 13 October 2015	(2 pages)
08 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 96,051,570	(10 pages)
08 Oct 2015	TM01	Termination of appointment of Elizabeth Crichton Wightman Hunter as a director on 30 August 2015	(1 page)
03 Sep 2015	AP01	Appointment of Mr James Coghill as a director on 28 August 2015	(2 pages)
03 Sep 2015	TM01	Termination of appointment of Brian Hugh Macmillan as a director on 28 August 2015	(1 page)
16 Jul 2015	AP01	Appointment of Mr David Lyall Mitchell as a director on 15 July 2015	(2 pages)
16 Jul 2015	TM01	Termination of appointment of William David Taylor as a director on 15 July 2015	(1 page)
08 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(31 pages)
01 Jun 2015	AD01	Registered office address changed from Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 1 June 2015	(1 page)
08 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 96,051,570	(11 pages)
08 Oct 2014	CH01	Director's details changed for Richard Joseph Taylor on 15 September 2014	(2 pages)
08 Oct 2014	CH01	Director's details changed for Archibald Robert Forster on 15 September 2014	(2 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
27 Mar 2014	AP01	Appointment of Mr Matthew Betts as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of David Mladenka as a director	(1 page)
31 Oct 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
17 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 96,051,570	(11 pages)
01 Jul 2013	TM01	Termination of appointment of Matthew Betts as a director	(1 page)
26 Jun 2013	AP01	Appointment of Elizabeth Crichton Wightman Hunter as a director	(2 pages)