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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)
04 Jul 2008 88(2) Ad 26/06/08\gbp si 325@1=325\gbp ic 12412/12737\
04 Jul 2008 123 Nc inc already adjusted 26/06/08
04 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2008 88(2) Ad 22/04/08\gbp si 12410@1=12410\gbp ic 2/12412\
25 Apr 2008 123 Nc inc already adjusted 22/04/08
25 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2008 288a Director appointed richard butland
24 Apr 2008 288a Director appointed john arney
08 Apr 2008 288a Secretary appointed andrew john moberly
08 Apr 2008 288a Director appointed till christopher hufnagel
05 Apr 2008 288b Appointment terminated secretary clifford chance secretaries LIMITED
05 Apr 2008 288b Appointment terminated director adrian levy
05 Apr 2008 288b Appointment terminated director david pudge
05 Apr 2008 288a Director appointed mark simon dickinson
05 Apr 2008 287 Registered office changed on 05/04/2008 from, 10 upper bank street, london, E14 5JJ
05 Nov 2007 NEWINC Incorporation