EXPRO BENELUX LIMITED

Company number 06530966

Date	Type	Description	View / Download
29 May 2014	CH01	Director's details changed for Jean Bernard Marie Philippe Vernet on 7 January 2013	(2 pages)
25 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 3	(18 pages)
18 Nov 2013	CH01	Director's details changed for Mr Lewis John Woodburn Mcalister on 11 November 2013	(2 pages)
24 Sep 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
19 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(15 pages)
05 Mar 2013	CH03	Secretary's details changed for Melanie Rachel Cox on 27 February 2013	(2 pages)
27 Feb 2013	CH01	Director's details changed for Jean Bernard Marie Philippe Vernet on 27 February 2013	(2 pages)
27 Feb 2013	CH01	Director's details changed for Mr Lewis John Woodburn Mcalister on 27 February 2013	(2 pages)
21 Sep 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
26 Jun 2012	TM01	Termination of appointment of Mark Collis as a director	(1 page)
12 Apr 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(16 pages)
07 Feb 2012	AP01	Appointment of Jean Bernard Marie Philippe Vernet as a director	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Michael Speakman as a director	(1 page)
19 Oct 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
06 Apr 2011	AR01	Annual return made up to 11 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	(16 pages)
21 Feb 2011	TM01	Termination of appointment of Robin Mair as a director	(1 page)
08 Feb 2011	AP01	Appointment of Mark Russell Collis as a director	(2 pages)
02 Feb 2011	TM01	Termination of appointment of Mark Crump as a director	(1 page)
02 Aug 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
08 Apr 2010	AR01	Annual return made up to 11 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	(16 pages)
19 Jan 2010	AP01	Appointment of Mark Leslie Crump as a director	(2 pages)
24 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
08 Dec 2009	AP01	Appointment of Mr Robin Barclay Mair as a director	(2 pages)
20 Aug 2009	AA	Full accounts made up to 31 March 2009	(9 pages)
25 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)

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