Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED

Company number 01461021

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Sep 2024 AA Full accounts made up to 31 December 2023
09 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
27 Feb 2024 MR01 Registration of charge 014610210021, created on 26 February 2024
08 Feb 2024 MR01 Registration of charge 014610210020, created on 8 February 2024
01 Nov 2023 PSC07 Cessation of Expro International Group Limited as a person with significant control on 1 November 2023
01 Nov 2023 PSC02 Notification of Expro Holdings Uk 4 Limited as a person with significant control on 1 November 2023
01 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 October 2023
  • GBP 800,003
01 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 October 2023
  • GBP 800,002
26 Oct 2023 SH01 Statement of capital following an allotment of shares on 25 October 2023
  • GBP 800,003
  • ANNOTATION Clarification a second filed SH01 was registered on 01/11/2023.
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 25 October 2023
  • GBP 800,002
  • ANNOTATION Clarification a second filed SH01 was registered on 01/11/2023.
24 Oct 2023 MR04 Satisfaction of charge 014610210019 in full
21 Aug 2023 AP01 Appointment of Mr Domenico Sansalone as a director on 11 August 2023
21 Aug 2023 TM01 Termination of appointment of Karen Alexandra Love as a director on 11 August 2023
24 Jul 2023 AA Full accounts made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
20 Jul 2022 AA Full accounts made up to 31 December 2021
15 Jul 2022 AP01 Appointment of Karen Alexandra Love as a director on 15 July 2022
15 Jul 2022 TM01 Termination of appointment of Graham George Watson as a director on 15 July 2022
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
28 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
24 Dec 2021 AP01 Appointment of Mr Graham George Watson as a director on 13 December 2021
22 Dec 2021 TM01 Termination of appointment of Gordon Michael Bentham as a director on 13 December 2021
06 Oct 2021 MR04 Satisfaction of charge 014610210017 in full
06 Oct 2021 MR04 Satisfaction of charge 014610210018 in full
06 Oct 2021 MR01 Registration of charge 014610210019, created on 1 October 2021