EXPRO HOLDINGS UK 4 LIMITED

Company number 06417368

Date	Type	Description	View / Download
24 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(8 pages)
09 Dec 2009	AP01	Appointment of Mr Robin Barclay Mair as a director	(2 pages)
12 Nov 2009	AR01	Annual return made up to 5 November 2009 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)
11 Sep 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
25 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
27 Mar 2009	CERTNM	Company name changed umbrellastream LIMITED\certificate issued on 30/03/09	(2 pages)
02 Dec 2008	363a	Return made up to 05/11/08; full list of members 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	(5 pages)
18 Nov 2008	225	Accounting reference date extended from 30/11/2008 to 31/03/2009	(1 page)
27 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 ca 2006 10/10/2008	(4 pages)
23 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	(8 pages)
20 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
20 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(11 pages)
09 Sep 2008	287	Registered office changed on 09/09/2008 from, 20 old bailey, london, EC4M 7LN	(1 page)
09 Sep 2008	288b	Appointment terminated secretary andrew moberly	(1 page)
09 Sep 2008	288b	Appointment terminated director till hufnagel	(1 page)
09 Sep 2008	288b	Appointment terminated director richard butland	(1 page)
09 Sep 2008	288b	Appointment terminated director john arney	(2 pages)
09 Sep 2008	288b	Appointment terminated director mark dickinson	(1 page)
09 Sep 2008	288a	Secretary appointed melanie rachel cox	(2 pages)
09 Sep 2008	288a	Director appointed lewis john woodburn mcalister	(4 pages)
09 Sep 2008	288a	Director appointed michael james speakman 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	(3 pages)
22 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(12 pages)
18 Jul 2008	123	Nc inc already adjusted 01/07/08	(1 page)
14 Jul 2008	88(2)	Ad 01/07/08-01/07/08\gbp si 87263@1=87263\gbp ic 12737/100000\	(2 pages)
14 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)