- Company Overview for EXPRO HOLDINGS UK 4 LIMITED (06417368)
- Filing history for EXPRO HOLDINGS UK 4 LIMITED (06417368)
- People for EXPRO HOLDINGS UK 4 LIMITED (06417368)
- Charges for EXPRO HOLDINGS UK 4 LIMITED (06417368)
- More for EXPRO HOLDINGS UK 4 LIMITED (06417368)
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) |
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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
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16 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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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 |