EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED

Company number 01461021

Date	Type	Description	View / Download
09 Jul 2018	MR04	Satisfaction of charge 014610210015 in full	(4 pages)
14 Jun 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
19 Mar 2018	CH01	Director's details changed for Gordon Michael Bentham on 1 March 2018	(2 pages)
23 Feb 2018	AA	Full accounts made up to 31 March 2017	(33 pages)
23 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(3 pages)
04 Jan 2018	MR01	Registration of charge 014610210016, created on 20 December 2017	(54 pages)
23 Oct 2017	PSC05	Change of details for Expro International Group Limited as a person with significant control on 13 March 2017	(2 pages)
03 Oct 2017	CH01	Director's details changed for Gordon Michael Bentham on 18 September 2017	(2 pages)
13 Jul 2017	AP01	Appointment of Gordon Michael Bentham as a director on 10 July 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Jean Bernard Marie Philippe Vernet as a director on 30 June 2017	(1 page)
27 Mar 2017	CH03	Secretary's details changed for Clare O'connell on 13 March 2017	(1 page)
20 Mar 2017	CH01	Director's details changed for Mr Lewis John Woodburn Mcalister on 13 March 2017	(2 pages)
20 Mar 2017	CH01	Director's details changed for Mr Jean Bernard Marie Philippe Vernet on 13 March 2017	(2 pages)
13 Mar 2017	AD01	Registered office address changed from C/O Expro First Floor Davidson House Forbury Square Reading Berkshire RG1 3EU to Third Floor 14-16 Cross Street Reading Berkshire RG1 1SN on 13 March 2017	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(35 pages)
31 May 2016	CH01	Director's details changed for Jean Bernard Marie Philippe Vernet on 1 May 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Charles Nicholas Woodburn as a director on 31 March 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 800,001	(7 pages)
08 Oct 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
17 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 800,001	(16 pages)
17 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
10 Nov 2014	AP03	Appointment of Clare O'connell as a secretary on 4 November 2014	(2 pages)
10 Nov 2014	TM02	Termination of appointment of Melanie Rachel Cox as a secretary on 3 November 2014	(1 page)
31 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)

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