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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)
29 Dec 2010 AP01 Appointment of Frederick J Oczkowski as a director
04 Nov 2010 CH01 Director's details changed for Philip Edwin Scott on 4 September 2010
05 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Paul Schouten on 16 September 2010
04 Oct 2010 CH01 Director's details changed for Richard Joseph Taylor on 16 September 2010
04 Oct 2010 CH01 Director's details changed for Archibald Robert Forster on 16 September 2010
10 Sep 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 26 August 2010
  • GBP 96,051,570
29 Jul 2010 CH01 Director's details changed for Simon Derek Seaton on 1 July 2010
08 Jul 2010 TM01 Termination of appointment of Michael Burns as a director
27 Apr 2010 CH01 Director's details changed for Scot Clifton on 27 April 2010
21 Apr 2010 AP01 Appointment of Scot Clifton as a director
15 Apr 2010 AP01 Appointment of Thomas James Leeson as a director
14 Apr 2010 AP01 Appointment of Philip Edwin Scott as a director
14 Apr 2010 TM01 Termination of appointment of Matthew Innes as a director
14 Apr 2010 TM01 Termination of appointment of Michael Bowyer as a director
05 Mar 2010 AP01 Appointment of Michael Roy Shewan as a director
27 Jan 2010 TM01 Termination of appointment of Peter Hoberg as a director
27 Jan 2010 TM01 Termination of appointment of Gordon Holekamp as a director
27 Jan 2010 TM01 Termination of appointment of Derek Wood as a director
27 Jan 2010 AP01 Appointment of William David Taylor as a director
27 Jan 2010 AP01 Appointment of Gavin Thomas Brannan as a director
31 Dec 2009 AA Full accounts made up to 31 December 2008
19 Nov 2009 SH01 Statement of capital following an allotment of shares on 11 September 2009
  • GBP 187,088,100
19 Nov 2009 SH01 Statement of capital following an allotment of shares on 11 September 2009
  • GBP 187,088,100