Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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30 May 2024 |
AD01 |
Registered office address changed from C/O King & Spalding 125 Old Broad Street London EC2N 1AR to 8 Bishopsgate King & Spalding 8 Bishopsgate London EC2N 4BQ on 30 May 2024
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03 May 2024 |
TM01 |
Termination of appointment of Heather Kinghorn as a director on 29 April 2024
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03 May 2024 |
AP01 |
Appointment of Joshua Kevin Bryanton as a director on 29 April 2024
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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16 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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03 Jan 2023 |
PSC05 |
Change of details for Exterran Holding Company Nl B.V. as a person with significant control on 20 December 2022
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15 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/agreements 10/11/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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15 Nov 2022 |
MR01 |
Registration of charge 051285750001, created on 11 November 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Philip Antoni John Pyle as a director on 13 October 2022
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26 Oct 2022 |
PSC02 |
Notification of Exterran Holding Company Nl B.V. as a person with significant control on 25 October 2022
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26 Oct 2022 |
PSC07 |
Cessation of Exterran Corporation as a person with significant control on 13 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mrs Heather Kinghorn as a director on 13 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Cristian Donnet as a director on 13 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of David Alan Barta as a director on 13 October 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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28 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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14 Oct 2020 |
TM01 |
Termination of appointment of Girishchandra Krishnamurty Saligram as a director on 25 September 2020
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14 Oct 2020 |
AP01 |
Appointment of Mr David Alan Barta as a director on 25 September 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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