HALLIBURTON MANUFACTURING AND SERVICES LIMITED

Company number 00611451

Date	Type	Description	View / Download
27 Oct 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	(7 pages)
28 Jul 2009	288a	Secretary appointed scot clifton	(2 pages)
28 Jul 2009	288b	Appointment terminated secretary john deering	(1 page)
28 Jul 2009	288b	Appointment terminated director john o`brien	(1 page)
02 Feb 2009	288b	Appointment terminated director keith ritchie	(1 page)
02 Feb 2009	288a	Director appointed simon derek seaton	(3 pages)
25 Nov 2008	288a	Director appointed paul schouten	(1 page)
25 Nov 2008	288b	Appointment terminated director malcolm ellice	(1 page)
15 Oct 2008	363a	Return made up to 16/09/08; full list of members	(7 pages)
14 Oct 2008	288b	Appointment terminated director john wingfield	(1 page)
15 Sep 2008	288b	Appointment terminated director dustin whiteley	(1 page)
15 Sep 2008	288a	Director appointed peter george hoberg	(1 page)
11 Aug 2008	288a	Director appointed richard joseph taylor	(1 page)
21 Jul 2008	288b	Appointment terminated secretary peter crawley	(1 page)
21 Jul 2008	288a	Secretary appointed john deering	(1 page)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(28 pages)
20 May 2008	288a	Director appointed matthew innes	(1 page)
02 Apr 2008	287	Registered office changed on 02/04/2008 from hill park south springfield drive leatherhead surrey KT22 7NL	(1 page)
19 Nov 2007	288a	New director appointed	(1 page)
19 Nov 2007	288a	New director appointed	(1 page)
19 Nov 2007	288a	New director appointed	(1 page)
19 Nov 2007	288a	New director appointed	(2 pages)
19 Nov 2007	288b	Director resigned	(1 page)
19 Nov 2007	288b	Director resigned	(1 page)
12 Oct 2007	363a	Return made up to 16/09/07; full list of members	(4 pages)