EXPRO RESOURCES LIMITED

Company number 06557795

Date	Type	Description	View / Download
14 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1	(5 pages)
17 Jan 2015	AA	Full accounts made up to 31 March 2014	(19 pages)
10 Nov 2014	AP03	Appointment of Clare O'connell as a secretary on 4 November 2014	(2 pages)
10 Nov 2014	TM02	Termination of appointment of Melanie Rachel Cox as a secretary on 3 November 2014	(1 page)
22 Oct 2014	MA	Memorandum and Articles of Association	(35 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of various agreements 28/08/2014	(6 pages)
30 Sep 2014	MR01	Registration of charge 065577950002, created on 23 September 2014	(24 pages)
15 Aug 2014	CH03	Secretary's details changed for Melanie Rachel Cox on 15 August 2014	(1 page)
29 May 2014	CH01	Director's details changed for Jean Bernard Marie Philippe Vernet on 7 January 2013	(2 pages)
10 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1	(5 pages)
15 Jan 2014	AA	Full accounts made up to 31 March 2013	(17 pages)
18 Nov 2013	CH01	Director's details changed for Mr Lewis John Woodburn Mcalister on 11 November 2013	(2 pages)
22 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(5 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	(17 pages)
26 Jun 2012	TM01	Termination of appointment of Mark Collis as a director	(1 page)
26 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(6 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)
15 Sep 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
18 Apr 2011	AR01	Annual return made up to 7 April 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	(6 pages)
08 Feb 2011	AP01	Appointment of Mark Russell Collis as a director	(2 pages)
04 Feb 2011	TM01	Termination of appointment of Mark Crump as a director	(1 page)
30 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)