EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED

Company number 01461021

Date	Type	Description	View / Download
22 Oct 2014	MA	Memorandum and Articles of Association	(39 pages)
30 Sep 2014	MR01	Registration of charge 014610210013, created on 23 September 2014	(62 pages)
30 Sep 2014	MR01	Registration of charge 014610210014, created on 23 September 2014	(25 pages)
30 Sep 2014	MR01	Registration of charge 014610210015, created on 23 September 2014	(58 pages)
13 Sep 2014	MR01	Registration of charge 014610210012, created on 2 September 2014	(80 pages)
29 May 2014	CH01	Director's details changed for Jean Bernard Marie Philippe Vernet on 7 January 2013	(2 pages)
03 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 800,001	(16 pages)
18 Nov 2013	CH01	Director's details changed for Mr Lewis John Woodburn Mcalister on 11 November 2013	(2 pages)
24 Sep 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
05 Mar 2013	CH03	Secretary's details changed for Ms Melanie Rachel Cox on 27 February 2013	(2 pages)
27 Feb 2013	CH01	Director's details changed for Jean Bernard Marie Philippe Vernet on 27 February 2013	(2 pages)
27 Feb 2013	CH01	Director's details changed for Charles Nicholas Woodburn on 27 February 2013	(2 pages)
27 Feb 2013	CH01	Director's details changed for Mr Lewis John Woodburn Mcalister on 27 February 2013	(2 pages)
07 Feb 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(16 pages)
05 Nov 2012	CH01	Director's details changed for Charles Nicolas Woodburn on 25 November 2010	(3 pages)
21 Sep 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
26 Jun 2012	TM01	Termination of appointment of Mark Collis as a director	(1 page)
06 Mar 2012	TM01	Termination of appointment of Michael Speakman as a director	(1 page)
01 Mar 2012	AP01	Appointment of Mr Michael James Speakman as a director 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	(2 pages)
10 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	(16 pages)
07 Feb 2012	AP01	Appointment of Jean Bernard Marie Philippe Vernet as a director	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Michael Speakman as a director	(1 page)
29 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(8 pages)
20 Dec 2011	MG01	Duplicate mortgage certificatecharge no:10	(11 pages)
15 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(10 pages)

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