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EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED

Company number 06520356

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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)
21 Mar 2017	CH03	Secretary's details changed for Mr Lewis John Woodburn Mcalister on 13 March 2017	View PDF Secretary's details changed for Mr Lewis John Woodburn Mcalister on 13 March 2017 - link opens in a new window - 1 page (1 page)
14 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 14 March 2017	View PDF 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 14 March 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 USD 111,238,977.94	View PDF Statement of capital following an allotment of shares on 28 February 2017 USD 111,238,977.94 - link opens in a new window - 4 pages (4 pages)
01 Feb 2017	AP01	Appointment of Mr Scot Powell French as a director on 20 January 2017	View PDF Appointment of Mr Scot Powell French as a director on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	ANNOTATION	Rectified The AP01 was removed from the public register on 27/03/2017 as it was factually inaccurate or was derived from something factually inaccurate
26 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 68 pages (68 pages)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 28 December 2016 USD 76,048,323.94	View PDF Statement of capital following an allotment of shares on 28 December 2016 USD 76,048,323.94 - link opens in a new window - 7 pages (7 pages)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 10 January 2017 USD 89,980,782.94	View PDF Statement of capital following an allotment of shares on 10 January 2017 USD 89,980,782.94 - link opens in a new window - 7 pages (7 pages)
23 Jan 2017	TM01	Termination of appointment of Mattieu Boulanger as a director on 6 January 2017	View PDF Termination of appointment of Mattieu Boulanger as a director on 6 January 2017 - link opens in a new window - 1 page (1 page)
20 Jan 2017	TM01	Termination of appointment of Richard James Booth as a director on 9 January 2017	View PDF Termination of appointment of Richard James Booth as a director on 9 January 2017 - link opens in a new window - 1 page (1 page)
07 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 95 pages (95 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 6 October 2016 USD 3,332,816.66 GBP 100,007	View PDF Statement of capital following an allotment of shares on 6 October 2016 USD 3,332,816.66 GBP 100,007 - link opens in a new window - 4 pages (4 pages)
15 Nov 2016	SH01	Statement of capital following an allotment of shares on 25 October 2016 USD 11,238,977.94	View PDF Statement of capital following an allotment of shares on 25 October 2016 USD 11,238,977.94 - link opens in a new window - 5 pages (5 pages)
14 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
09 Nov 2016	AP01	Appointment of Mattieu Boulanger as a director on 25 October 2016	View PDF Appointment of Mattieu Boulanger as a director on 25 October 2016 - link opens in a new window - 3 pages (3 pages)
09 Nov 2016	AP01	Appointment of Brian Dillard as a director on 25 October 2016	View PDF Appointment of Brian Dillard as a director on 25 October 2016 - link opens in a new window - 3 pages (3 pages)
09 Nov 2016	AP01	Appointment of Mr James Reynolds as a director on 25 October 2016	View PDF Appointment of Mr James Reynolds as a director on 25 October 2016 - link opens in a new window - 3 pages (3 pages)
09 Nov 2016	TM01	Termination of appointment of Jean Bernard Marie Philippe Vernet as a director on 25 October 2016	View PDF Termination of appointment of Jean Bernard Marie Philippe Vernet as a director on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	TM01	Termination of appointment of Lewis John Woodburn Mcalister as a director on 25 October 2016	View PDF Termination of appointment of Lewis John Woodburn Mcalister as a director on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	TM01	Termination of appointment of Kenneth Arthur Pontarelli as a director on 25 October 2016	View PDF Termination of appointment of Kenneth Arthur Pontarelli as a director on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	AP01	Appointment of Alexandre Mignotte as a director on 25 October 2016	View PDF Appointment of Alexandre Mignotte as a director on 25 October 2016 - link opens in a new window - 3 pages (3 pages)
09 Nov 2016	TM01	Termination of appointment of John Andrew Arney as a director on 25 October 2016	View PDF Termination of appointment of John Andrew Arney as a director on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	TM01	Termination of appointment of Michael David Jardon as a director on 25 October 2016	View PDF Termination of appointment of Michael David Jardon as a director on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	TM01	Termination of appointment of George William Buckley as a director on 25 October 2016	View PDF Termination of appointment of George William Buckley as a director on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	AP01	Appointment of Mr Michael Christopher Small as a director on 25 October 2016	View PDF Appointment of Mr Michael Christopher Small as a director on 25 October 2016 - link opens in a new window - 3 pages (3 pages)

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