EXPRO HOLDINGS UK 4 LIMITED

Company number 06417368

Date	Type	Description	View / Download
27 Feb 2013	CH01	Director's details changed for Charles Nicholas Woodburn on 27 February 2013	(2 pages)
27 Feb 2013	CH01	Director's details changed for Mr Lewis John Woodburn Mcalister on 27 February 2013	(2 pages)
29 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders
05 Nov 2012	CH01	Director's details changed for Charles Nicholas Woodburn on 25 November 2010	(3 pages)
21 Sep 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
26 Jun 2012	TM01	Termination of appointment of Mark Collis as a director	(1 page)
24 May 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(8 pages)
06 Mar 2012	TM01	Termination of appointment of Michael Speakman as a director	(1 page)
01 Mar 2012	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
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)
17 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders 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	(18 pages)
19 Oct 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
24 Aug 2011	SH01	Statement of capital following an allotment of shares on 18 August 2011 GBP 100,000.00 USD 2.00	(4 pages)
08 Jul 2011	CH01	Director's details changed for Charles Nicolas Woodburn on 4 July 2011	(2 pages)
23 Jun 2011	SH01	Statement of capital following an allotment of shares on 16 June 2011 GBP 100,000.00	(4 pages)
23 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inceased cap 16/06/2011	(1 page)
21 Feb 2011	TM01	Termination of appointment of Robin Mair as a director	(1 page)
08 Feb 2011	AP01	Appointment of Mark Russell Collis as a director	(2 pages)
01 Feb 2011	TM01	Termination of appointment of Mark Crump as a director	(1 page)
30 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders 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	(7 pages)
29 Nov 2010	AP01	Appointment of Charles Nicolas Woodburn as a director	(2 pages)
02 Aug 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
21 Jan 2010	AP01	Appointment of Mark Leslie Crump as a director	(2 pages)
24 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(13 pages)