EXPLORATION AND PRODUCTION SERVICES (NORTH SEA)

Company number 02725863

Date	Type	Description	View / Download
08 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
09 May 2014	4.68	Liquidators' statement of receipts and payments to 29 March 2014	(5 pages)
22 May 2013	4.68	Liquidators' statement of receipts and payments to 29 March 2013	(9 pages)
11 Dec 2012	TM01	Termination of appointment of Mark Collis as a director	(2 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Apr 2012	AD01	Registered office address changed from C/O Expro First Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on 12 April 2012	(2 pages)
12 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
12 Apr 2012	4.70	Declaration of solvency	(3 pages)
27 Mar 2012	FOA-RR	Re-registration assent	(1 page)
27 Mar 2012	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
27 Mar 2012	MAR	Re-registration of Memorandum and Articles	(31 pages)
27 Mar 2012	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
05 Mar 2012	TM01	Termination of appointment of Jean Vernet as a director	(1 page)
05 Mar 2012	AP01	Appointment of Mark Russell Collis as a director	(2 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)
19 Oct 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
06 Sep 2011	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)
03 Aug 2011	TM01	Termination of appointment of Graeme Coutts as a director	(1 page)
28 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders Statement of capital on 2011-06-28 GBP 5	(6 pages)
08 Dec 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
06 Jul 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(5 pages)
24 Feb 2010	TM01	Termination of appointment of Gavin Prise as a director	(1 page)

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