EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED

Company number 06520356

Date	Type	Description	View / Download
21 Mar 2012	AA	Group of companies' accounts made up to 31 March 2011	(69 pages)
21 Mar 2012	AR01	Annual return made up to 3 March 2012 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	(28 pages)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 6 February 2012 GBP 100,000 USD 4	(5 pages)
24 Jan 2012	AP01	Appointment of Jean Bernard Marie Philippe Vernet as a director	(2 pages)
15 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
24 Aug 2011	SH01	Statement of capital following an allotment of shares on 18 August 2011 GBP 100,000 USD 3	(4 pages)
03 Aug 2011	TM01	Termination of appointment of Graeme Coutts as a director	(1 page)
08 Jul 2011	CH01	Director's details changed for Charles Nicolas Woodburn on 4 July 2011	(2 pages)
23 Jun 2011	SH01	Statement of capital following an allotment of shares on 16 June 2011 GBP 100,000.00 USD 2.00	(4 pages)
01 Jun 2011	AP01	Appointment of Michael David Jardon as a director	(2 pages)
05 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
17 Mar 2011	AR01	Annual return made up to 3 March 2011 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	(26 pages)
01 Feb 2011	TM01	Termination of appointment of Mark Crump as a director	(1 page)
13 Dec 2010	SH01	Statement of capital following an allotment of shares on 16 November 2010 GBP 100,000 USD 1	(4 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Maximum limit for shares 16/11/2010 RES10 ‐ Resolution of allotment of securities	(1 page)
01 Dec 2010	AP01	Appointment of Mr David John Blackwood as a director	(3 pages)
02 Sep 2010	AP01	Appointment of Charles Nicolas Woodburn as a director	(2 pages)
27 Jul 2010	AA	Group of companies' accounts made up to 31 March 2010	(71 pages)
18 May 2010	AR01	Annual return made up to 3 March 2010 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	(25 pages)
18 May 2010	CH01	Director's details changed for Richard Butland on 1 February 2010	(3 pages)
18 May 2010	CH01	Director's details changed for Kenneth Pontarelli on 1 March 2010	(3 pages)
18 May 2010	CH01	Director's details changed for Richard Butland on 1 October 2009	(3 pages)
16 Mar 2010	AP01	Appointment of Michel Jean Marcel Contie as a director	(3 pages)
24 Feb 2010	TM01	Termination of appointment of Gavin Prise as a director	(1 page)
03 Feb 2010	AP01	Appointment of Till Christopher Hufnagel as a director	(3 pages)

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