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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)
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 2 December 2009
  • GBP 11,130,983.70
08 Dec 2009 AP01 Appointment of Mr Robin Barclay Mair as a director
13 Sep 2009 88(2) Ad 08/09/09\gbp si 668@0.1=66.8\gbp ic 11181106.1/11181172.9\
13 Sep 2009 88(2) Ad 08/09/09\gbp si 199@0.1=19.9\gbp ic 11181086.2/11181106.1\
13 Sep 2009 88(2) Ad 08/09/09\gbp si 668@0.1=66.8\gbp ic 11181019.4/11181086.2\
10 Sep 2009 88(2) Ad 01/09/09\gbp si 51599@0.1=5159.9\gbp ic 11175859.5/11181019.4\
24 Aug 2009 AA Full accounts made up to 31 March 2009
15 Jul 2009 88(2) Ad 15/07/09-15/07/09\gbp si 670@0.1=67\gbp ic 11175792.5/11175859.5\
09 Jun 2009 288c Director's change of particulars / gavin prise / 12/05/2009
09 Jun 2009 288c Director's change of particulars / graeme coutts / 12/05/2009
30 Apr 2009 88(2) Ad 30/04/09-30/04/09\gbp si 349@0.1=34.9\gbp ic 11175757.6/11175792.5\
30 Apr 2009 88(2) Ad 30/04/09-30/04/09\gbp si 134@0.1=13.4\gbp ic 11175744.2/11175757.6\
15 Apr 2009 353 Location of register of members
02 Apr 2009 88(2) Ad 31/03/09-31/03/09\gbp si 807@0.1=80.7\gbp ic 11175663.5/11175744.2\
02 Apr 2009 88(2) Ad 31/03/09-31/03/09\gbp si 807@0.1=80.7\gbp ic 11175582.8/11175663.5\
17 Mar 2009 AUD Auditor's resignation
28 Jan 2009 363a Return made up to 31/12/08; bulk list available separately
  • 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
21 Jan 2009 353a Location of register of members (non legible)
16 Jan 2009 88(2) Ad 08/01/09\gbp si 914@0.1=91.4\gbp ic 11175491.4/11175582.8\
16 Jan 2009 88(2) Ad 08/01/09\gbp si 214@0.1=21.4\gbp ic 11175470/11175491.4\
16 Jan 2009 88(2) Ad 08/01/09\gbp si 2152@0.1=215.2\gbp ic 11175254.8/11175470\
22 Dec 2008 88(2) Ad 19/12/08\gbp si 2420@0.1=242\gbp ic 11175012.8/11175254.8\
11 Dec 2008 88(2) Ad 05/12/08\gbp si 537@0.1=53.7\gbp ic 11174959.1/11175012.8\
04 Dec 2008 88(2) Ad 27/11/08\gbp si 1076@0.1=107.6\gbp ic 11174851.5/11174959.1\