HALLIBURTON GLOBAL HOLDINGS LIMITED
Company number 08794280
- Company Overview for HALLIBURTON GLOBAL HOLDINGS LIMITED (08794280)
- Filing history for HALLIBURTON GLOBAL HOLDINGS LIMITED (08794280)
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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) |
|---|---|---|---|
| 31 Oct 2024 | AP01 | Appointment of Mr Steven Ross Craib as a director on 25 October 2024 | |
| 30 Oct 2024 | TM01 | Termination of appointment of Christopher Albert Birnie as a director on 25 October 2024 | |
| 30 Oct 2024 | TM02 | Termination of appointment of Scot Clifton as a secretary on 25 October 2024 | |
| 12 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 Aug 2024 | AD01 | Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to C/O Halliburton, the Building 2nd Floor, 578-586 Chiswick High Road London W4 5RP on 1 August 2024 | |
| 28 Nov 2023 | CS01 | Confirmation statement made on 28 November 2023 with updates | |
| 11 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 Jun 2023 | TM01 | Termination of appointment of Barry Thomson as a director on 1 June 2023 | |
| 01 Jun 2023 | AP01 | Appointment of Mr Eoghan Dixon as a director on 1 June 2023 | |
| 12 May 2023 | TM01 | Termination of appointment of Steve Nowe as a director on 26 April 2023 | |
| 12 May 2023 | AP01 | Appointment of Timothy Michael Horsfall as a director on 26 April 2023 | |
| 01 Dec 2022 | CS01 | Confirmation statement made on 28 November 2022 with no updates | |
| 21 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 26 Jan 2022 | AP01 | Appointment of Steve Nowe as a director on 1 January 2022 | |
| 26 Jan 2022 | TM01 | Termination of appointment of Martin Robert White as a director on 31 December 2021 | |
| 24 Jan 2022 | CS01 | Confirmation statement made on 28 November 2021 with no updates | |
| 12 Nov 2021 | TM01 | Termination of appointment of Wael Mekkawy as a director on 31 October 2021 | |
| 12 Nov 2021 | AP01 | Appointment of Mr Christopher Albert Birnie as a director on 1 November 2021 | |
| 30 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 11 Mar 2021 | TM01 | Termination of appointment of Helga Cotgove as a director on 29 December 2020 | |
| 22 Feb 2021 | CS01 | Confirmation statement made on 28 November 2020 with no updates | |
| 17 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 29 December 2020
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| 05 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 01 Oct 2020 | TM01 | Termination of appointment of Colin Reid as a director on 1 October 2020 | |
| 01 Oct 2020 | AP01 | Appointment of Mr Barry Thomson as a director on 1 October 2020 |