HALLIBURTON GLOBAL HOLDINGS LIMITED

Company number 08794280

Date	Type	Description	View / Download
21 Feb 2020	CH01	Director's details changed for Mr Wael Mekkawy on 6 January 2020	(2 pages)
31 Dec 2019	TM01	Termination of appointment of David Alexander Johnston as a director on 31 December 2019	(1 page)
31 Dec 2019	AP01	Appointment of Mr Wael Mekkawy as a director on 16 December 2019	(2 pages)
05 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	(3 pages)
19 Nov 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 215,490,705	(8 pages)
28 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
16 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
20 Apr 2018	TM01	Termination of appointment of James Coghill as a director on 18 April 2018	(1 page)
20 Apr 2018	AP01	Appointment of Mr Colin Reid as a director on 18 April 2018	(2 pages)
22 Dec 2017	TM01	Termination of appointment of Matthew Betts as a director on 8 December 2017	(1 page)
22 Dec 2017	AP01	Appointment of Mr Martin Robert White as a director on 8 December 2017	(2 pages)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(4 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
23 Dec 2016	TM01	Termination of appointment of Christian Albert Garcia as a director on 22 December 2016	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
06 Dec 2016	AP01	Appointment of Helga Cotgove as a director on 2 December 2016	(2 pages)
28 Jul 2016	TM01	Termination of appointment of Jozef Antonius Kornelis Van Vliet as a director on 27 July 2016	(1 page)
27 Jul 2016	TM01	Termination of appointment of Steven Michael Hasenmyer as a director on 27 July 2016	(1 page)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
03 Jun 2016	AD01	Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London England W4 5YE to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016	(1 page)
27 Jan 2016	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 215,490,705	(9 pages)
03 Sep 2015	AP01	Appointment of Mr James Coghill as a director on 28 August 2015	(2 pages)
03 Sep 2015	TM01	Termination of appointment of Brian Hugh Macmillan as a director on 28 August 2015	(1 page)
21 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(14 pages)