LANDMARK EAME, LTD.

Company number 01937155

Date	Type	Description	View / Download
14 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
03 Apr 2020	CH01	Director's details changed for Mr Scot Clifton on 2 April 2020	(2 pages)
21 Feb 2020	CH01	Director's details changed for Mr Wael Mekkawy on 6 January 2020	(2 pages)
17 Jan 2020	AP01	Appointment of Mr Wael Mekkawy as a director on 16 December 2019	(2 pages)
17 Jan 2020	TM01	Termination of appointment of David Alexander Johnston as a director on 31 December 2019	(1 page)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
02 Jul 2019	AP01	Appointment of Mr James Laurance Etienne as a director on 1 January 2019	(2 pages)
28 Jun 2019	AP01	Appointment of Mr Michael Conrad Jones as a director on 1 January 2019	(2 pages)
28 Jun 2019	AP01	Appointment of Sarah Bourne as a director on 1 January 2019	(2 pages)
23 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
19 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 25 January 2019 GBP 50,102	(8 pages)
17 Jan 2019	PSC02	Notification of Halliburton Landmark Holdings Uk Limited as a person with significant control on 19 December 2018	(4 pages)
10 Jan 2019	PSC07	Cessation of Halliburton Holdings (No 3) as a person with significant control on 19 December 2018	(3 pages)
16 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
02 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
20 Apr 2018	AP01	Appointment of Mr Colin Reid as a director on 18 April 2018	(2 pages)
20 Apr 2018	TM01	Termination of appointment of James Coghill as a director on 18 April 2018	(1 page)
12 Dec 2017	TM01	Termination of appointment of Matthew Betts as a director on 8 December 2017	(1 page)
12 Dec 2017	AP01	Appointment of Mr Martin Robert White as a director on 8 December 2017	(2 pages)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
05 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
03 Jun 2016	AD01	Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016	(1 page)
03 Jun 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 50,100	(6 pages)