EXPRO INTERNATIONAL GROUP LIMITED

Company number 02688814

Date	Type	Description	View / Download
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)
10 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)
21 Mar 2017	CH01	Director's details changed for Lewis John Woodburn Mcallister 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 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)
17 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(26 pages)
31 May 2016	CH01	Director's details changed for Jean Bernard Marie Philippe Vernet on 1 May 2016	(2 pages)
18 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 11,137,073.8	(8 pages)
08 Oct 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
23 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 11,137,073.8	(16 pages)
17 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
10 Nov 2014	TM02	Termination of appointment of Melanie Rachel Cox as a secretary on 3 November 2014	(1 page)
10 Nov 2014	AP03	Appointment of Clare O'connell as a secretary on 4 November 2014	(2 pages)
22 Oct 2014	MA	Memorandum and Articles of Association	(38 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of various agreements 28/08/2014	(6 pages)
30 Sep 2014	MR01	Registration of charge 026888140007, created on 23 September 2014	(62 pages)
30 Sep 2014	MR01	Registration of charge 026888140008, created on 23 September 2014	(58 pages)
29 May 2014	CH01	Director's details changed for Jean Bernard Marie Philippe Vernet on 7 January 2013	(2 pages)
14 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 11,137,073.8	(16 pages)
18 Nov 2013	CH01	Director's details changed for Lewis John Woodburn Mcallister on 11 November 2013	(2 pages)
24 Sep 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
05 Mar 2013	CH03	Secretary's details changed for Melanie Rachel Cox on 27 February 2013	(2 pages)