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EXPRO HOLDINGS UK 4 LIMITED

Company number 06417368

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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)
20 Sep 2024 AA Full accounts made up to 31 December 2023
03 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
19 Mar 2024 AD01 Registered office address changed from PO Box 4385 06417368 - Companies House Default Address Cardiff CF14 8LH to Second Floor, Davidson House Forbury Square Reading Berkshire RG1 3EU on 19 March 2024
11 Mar 2024 RP05 Registered office address changed to PO Box 4385, 06417368 - Companies House Default Address, Cardiff, CF14 8LH on 11 March 2024
08 Jan 2024 AA Full accounts made up to 31 December 2022
24 Oct 2023 MR04 Satisfaction of charge 064173680019 in full
21 Aug 2023 AP01 Appointment of Mr Domenico Sansalone as a director on 11 August 2023
21 Aug 2023 TM01 Termination of appointment of Karen Alexandra Love as a director on 11 August 2023
04 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
04 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2022 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • USD 282,621,582
02 Aug 2022 AA Full accounts made up to 31 December 2021
15 Jul 2022 TM01 Termination of appointment of Graham George Watson as a director on 15 July 2022
15 Jul 2022 AP01 Appointment of Karen Alexandra Love as a director on 15 July 2022
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
24 Dec 2021 AP01 Appointment of Mr Graham George Watson as a director on 13 December 2021
22 Dec 2021 TM01 Termination of appointment of Gordon Michael Bentham as a director on 13 December 2021
09 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
06 Oct 2021 MR04 Satisfaction of charge 064173680017 in full
06 Oct 2021 MR04 Satisfaction of charge 064173680018 in full
06 Oct 2021 MR04 Satisfaction of charge 064173680015 in full
06 Oct 2021 MR04 Satisfaction of charge 064173680016 in full
06 Oct 2021 MR04 Satisfaction of charge 064173680014 in full
06 Oct 2021 MR01 Registration of charge 064173680019, created on 1 October 2021
20 Aug 2021 AA Full accounts made up to 31 December 2020