EXPRO NORTH SEA LIMITED

Company number 01108011

Date	Type	Description	View / Download
05 Nov 2012	CH01	Director's details changed for Charles Nicholas Woodburn on 25 November 2010	(3 pages)
17 Oct 2012	AP01	Appointment of Alistair George Sinclair Geddes as a director	(4 pages)
26 Jun 2012	TM01	Termination of appointment of Mark Collis as a director	(1 page)
09 May 2012	TM01	Termination of appointment of Robin Mair as a director	(1 page)
13 Apr 2012	TM01	Termination of appointment of Michael Speakman as a director	(1 page)
07 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006	(10 pages)
26 Jan 2012	AP01	Appointment of Ian James Robb as a director	(3 pages)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	(32 pages)
29 Sep 2011	CH01	Director's details changed for Keith John Palmer on 15 September 2011	(2 pages)
03 Aug 2011	TM01	Termination of appointment of Graeme Coutts as a director	(1 page)
08 Jul 2011	CH01	Director's details changed for Charles Nicolas Woodburn on 4 July 2011	(2 pages)
07 Jul 2011	TM01	Termination of appointment of Christopher Mawtus as a director	(1 page)
08 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006	(11 pages)
08 Feb 2011	AP01	Appointment of Keith John Palmer as a director	(2 pages)
08 Feb 2011	TM01	Termination of appointment of Ian Robb as a director	(1 page)
08 Feb 2011	AP01	Appointment of Mark Russell Collis as a director	(2 pages)
04 Feb 2011	TM01	Termination of appointment of Mark Crump as a director	(1 page)
29 Nov 2010	AP01	Appointment of Charles Nicolas Woodburn as a director	(2 pages)
20 Sep 2010	CH01	Director's details changed for Christopher Donald Mawtus on 1 June 2010	(3 pages)
26 Jul 2010	AA	Full accounts made up to 31 March 2010	(32 pages)
28 Jun 2010	TM01	Termination of appointment of Lorraine Rodger as a director	(1 page)
20 May 2010	AP01	Appointment of Ian James Robb as a director	(3 pages)
16 Mar 2010	TM01	Termination of appointment of Abdalla Awara as a director	(2 pages)
24 Feb 2010	TM01	Termination of appointment of Gavin Jonathon Prise as a director	(1 page)
01 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006	(8 pages)