Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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09 Sep 2019 |
CH01 |
Director's details changed for Mr Lewis John Woodburn Mcalister on 2 September 2019
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09 Sep 2019 |
CH01 |
Director's details changed for Michael David Jardon on 2 September 2019
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09 Sep 2019 |
CH03 |
Secretary's details changed for Mr Lewis John Woodburn Mcalister on 2 September 2019
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09 Sep 2019 |
CH01 |
Director's details changed for Gordon Michael Bentham on 2 September 2019
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05 Sep 2019 |
AD01 |
Registered office address changed from Third Floor 14-16 Cross Street Reading Berkshire RG1 1SN United Kingdom to Second Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on 5 September 2019
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05 Sep 2019 |
PSC05 |
Change of details for Expro Holdings Uk 2 Limited as a person with significant control on 2 September 2019
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13 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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21 Dec 2018 |
MR01 |
Registration of charge 064920820010, created on 20 December 2018
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21 Dec 2018 |
MR01 |
Registration of charge 064920820008, created on 20 December 2018
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21 Dec 2018 |
MR01 |
Registration of charge 064920820009, created on 20 December 2018
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23 Oct 2018 |
AA |
Full accounts made up to 31 March 2018
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24 Aug 2018 |
MR04 |
Satisfaction of charge 064920820003 in full
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24 Aug 2018 |
MR04 |
Satisfaction of charge 064920820004 in full
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24 Aug 2018 |
MR04 |
Satisfaction of charge 064920820005 in full
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24 Aug 2018 |
MR04 |
Satisfaction of charge 064920820006 in full
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24 Aug 2018 |
MR04 |
Satisfaction of charge 064920820007 in full
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24 Aug 2018 |
MR04 |
Satisfaction of charge 1 in full
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24 Aug 2018 |
MR04 |
Satisfaction of charge 2 in full
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14 Jun 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 December 2018
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14 May 2018 |
TM01 |
Termination of appointment of James Bryon Renfroe as a director on 30 April 2018
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19 Mar 2018 |
CH01 |
Director's details changed for Gordon Michael Bentham on 1 March 2018
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20 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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