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HALLIBURTON MANUFACTURING AND SERVICES LIMITED

Company number 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)
25 Jun 2013 TM01 Termination of appointment of Iain Shepherd as a director
25 Jun 2013 TM01 Termination of appointment of John Kopec as a director
25 Jun 2013 TM01 Termination of appointment of Raymond Houghton as a director
25 Jun 2013 TM01 Termination of appointment of Thomas Leeson as a director
26 Feb 2013 TM01 Termination of appointment of Iain Dowell as a director
18 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
10 Sep 2012 TM01 Termination of appointment of Gavin Brannan as a director
10 Aug 2012 AA Full accounts made up to 31 December 2011
14 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
08 May 2012 AP01 Appointment of Mr Iain Alexander Dowell as a director
18 Apr 2012 AP01 Appointment of David Mladenka as a director
18 Apr 2012 TM01 Termination of appointment of Alasdair Buchanan as a director
01 Mar 2012 CH01 Director's details changed for Mr David Alexander Johnston on 1 January 2012
19 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
07 Sep 2011 TM01 Termination of appointment of Frederick Oczkowski as a director
10 Aug 2011 TM01 Termination of appointment of Simon Seaton as a director
10 Aug 2011 AP01 Appointment of Mr Alasdair Ian Buchanan as a director
08 Jul 2011 AA Full accounts made up to 31 December 2010
08 Jul 2011 AP01 Appointment of Brian Hugh Macmillan as a director
08 Jul 2011 TM01 Termination of appointment of Paul Schouten as a director
21 Apr 2011 AP01 Appointment of John Kopec as a director
14 Apr 2011 TM01 Termination of appointment of Michael Shewan as a director
11 Feb 2011 AP01 Appointment of Raymond Kenneth Houghton as a director
29 Dec 2010 TM01 Termination of appointment of Philip Scott as a director
29 Dec 2010 AP01 Appointment of Iain James Shepherd as a director