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EXPRO INTERNATIONAL GROUP LIMITED

Company number 02688814

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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)
27 Feb 2013 CH01 Director's details changed for Jean Bernard Marie Philippe Vernet on 27 February 2013
27 Feb 2013 CH01 Director's details changed for Lewis John Woodburn Mcallister on 27 February 2013
24 Jan 2013 AR01 Annual return made up to 31 December 2012
21 Sep 2012 AA Full accounts made up to 31 March 2012
26 Jun 2012 TM01 Termination of appointment of Mark Collis as a director
07 Feb 2012 AP01 Appointment of Jean Bernard Marie Philippe Vernet as a director
06 Feb 2012 TM01 Termination of appointment of Michael Speakman as a director
25 Jan 2012 AR01 Annual return made up to 31 December 2011 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
08 Aug 2011 AA Full accounts made up to 31 March 2011
03 Aug 2011 TM01 Termination of appointment of Graeme Coutts as a director
08 Feb 2011 AP01 Appointment of Mark Russell Collis as a director
04 Feb 2011 TM01 Termination of appointment of Mark Crump as a director
28 Jan 2011 AR01 Annual return made up to 31 December 2010 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
08 Dec 2010 AA Full accounts made up to 31 March 2010
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 2 December 2010
  • GBP 11,137,073.8
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 26 October 2010
  • GBP 11,137,053.9
18 Oct 2010 SH01 Statement of capital following an allotment of shares on 11 October 2010
  • GBP 11,136,929.1
01 Oct 2010 SH01 Statement of capital following an allotment of shares on 23 September 2010
  • GBP 11,136,785.90
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 11,136,536.30
12 Jul 2010 SH01 Statement of capital following an allotment of shares on 8 July 2010
  • GBP 11,131,099.00
11 Jun 2010 SH01 Statement of capital following an allotment of shares on 9 June 2010
  • GBP 11,130,983.70
24 Feb 2010 TM01 Termination of appointment of a director
24 Feb 2010 TM01 Termination of appointment of a director
29 Jan 2010 AR01 Annual return made up to 31 December 2009 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
20 Jan 2010 AP01 Appointment of Mark Leslie Crump as a director