EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED

Company number 06520356

Date	Type	Description	View / Download
16 Jan 2010	AP01	Appointment of Kenneth Pontarelli as a director	(3 pages)
23 Dec 2009	AP01	Appointment of Mark Leslie Crump as a director	(2 pages)
24 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	(54 pages)
17 Nov 2009	TM01	Termination of appointment of Sanjay Patel as a director	(1 page)
07 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
09 Jun 2009	288c	Director's change of particulars / gavin prise / 12/05/2009	(1 page)
09 Jun 2009	288c	Director's change of particulars / graeme coutts / 12/05/2009	(1 page)
27 Mar 2009	CERTNM	Company name changed umbrellastream holdco 1 LIMITED\certificate issued on 30/03/09	(2 pages)
24 Mar 2009	363a	Return made up to 03/03/09; full list of members 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	(6 pages)
10 Feb 2009	288b	Appointment terminated director sadad al husseini	(1 page)
02 Dec 2008	288c	Director's change of particulars / peter goode / 11/07/2008	(1 page)
24 Sep 2008	288a	Director appointed dr sadad al husseini	(2 pages)
09 Sep 2008	287	Registered office changed on 09/09/2008 from 20 old bailey london EC4M 7LN	(1 page)
09 Sep 2008	288b	Appointment terminated director till hufnagel	(1 page)
09 Sep 2008	288b	Appointment terminated secretary mark dickinson	(1 page)
09 Sep 2008	288a	Secretary appointed melanie rachel cox	(2 pages)
09 Sep 2008	288a	Director appointed john arney	(4 pages)
09 Sep 2008	288a	Director appointed sanjay patel	(2 pages)
09 Sep 2008	288a	Director appointed richard james butland	(3 pages)
09 Sep 2008	288a	Director appointed lewis john woodburn mcalister	(4 pages)
09 Sep 2008	288a	Director appointed gavin jonathon prise	(3 pages)
09 Sep 2008	288a	Director appointed michael james speakman 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	(3 pages)
09 Sep 2008	288a	Director appointed graeme forbes coutts	(3 pages)
30 Jul 2008	288a	Director appointed peter allan goode	(2 pages)
18 Jul 2008	123	Nc inc already adjusted 01/07/08	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next