EXPRO HOLDINGS UK 3 LIMITED

Company number 06492082

Date	Type	Description	View / Download
16 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	(3 pages)
15 Feb 2018	SH01	Statement of capital following an allotment of shares on 5 February 2018 USD 333,282,667	(3 pages)
04 Jan 2018	MR01	Registration of charge 064920820007, created on 20 December 2017	(54 pages)
24 Oct 2017	PSC05	Change of details for Expro Holdings Uk 2 Limited as a person with significant control on 13 March 2017	(2 pages)
03 Oct 2017	CH01	Director's details changed for Gordon Michael Bentham on 18 September 2017	(2 pages)
12 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	(92 pages)
11 Jul 2017	AP01	Appointment of Gordon Michael Bentham as a director on 10 July 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Jean Bernard Marie Philippe Vernet as a director on 30 June 2017	(1 page)
16 May 2017	AP01	Appointment of Mr James Bryon Renfroe as a director on 9 May 2017	(2 pages)
20 Mar 2017	CH01	Director's details changed for Mr Lewis John Woodburn Mcalister on 13 March 2017	(2 pages)
20 Mar 2017	CH03	Secretary's details changed for Mr Lewis John Woodburn Mcalister on 13 March 2017	(1 page)
20 Mar 2017	CH01	Director's details changed for Michael David Jardon on 13 March 2017	(2 pages)
20 Mar 2017	CH01	Director's details changed for Mr Jean Bernard Marie Philippe Vernet on 13 March 2017	(2 pages)
13 Mar 2017	AD01	Registered office address changed from C/O Expro International Group Limited First Floor, Davidson House Forbury Square Reading RG1 3EU to Third Floor 14-16 Cross Street Reading Berkshire RG1 1SN on 13 March 2017	(1 page)
15 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(5 pages)
07 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(93 pages)
04 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
14 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
31 May 2016	CH01	Director's details changed for Jean Bernard Marie Philippe Vernet on 1 May 2016	(2 pages)
08 Apr 2016	AP01	Appointment of Michael David Jardon as a director on 1 April 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Charles Nicholas Woodburn as a director on 31 March 2016	(1 page)
24 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-24 USD 333,282,666	(6 pages)
08 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(78 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc nom cap 31/07/2015	(3 pages)
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 USD 333,282,666	(4 pages)