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EXPRO UK DEBTCO LIMITED

Company number 10374996

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2018 DS01 Application to strike the company off the register
12 Apr 2018 PSC08 Notification of a person with significant control statement
12 Apr 2018 PSC07 Cessation of Expro International Group Holdings Limited as a person with significant control on 5 February 2018
19 Mar 2018 CH01 Director's details changed for Gordon Michael Bentham on 1 March 2018
23 Feb 2018 AA Full accounts made up to 31 March 2017
24 Oct 2017 PSC05 Change of details for Expro International Group Holdings Limited as a person with significant control on 13 March 2017
03 Oct 2017 CH01 Director's details changed for Gordon Michael Bentham on 18 September 2017
19 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
19 Sep 2017 PSC02 Notification of Expro International Group Holdings Limited as a person with significant control on 6 October 2016
19 Sep 2017 PSC07 Cessation of Expro Holdings Uk 2 Limited as a person with significant control on 6 October 2016
13 Jul 2017 AP01 Appointment of Gordon Michael Bentham as a director on 10 July 2017
11 Jul 2017 TM01 Termination of appointment of Jean Bernard Marie Philippe Vernet as a director on 30 June 2017
20 Mar 2017 CH01 Director's details changed for Mr Lewis John Woodburn Mcalister on 13 March 2017
20 Mar 2017 CH01 Director's details changed for Mr Jean Bernard Marie Philippe Vernet on 13 March 2017
13 Mar 2017 AD01 Registered office address changed from First Floor Davidson House Forbury Square Reading RG1 3EU United Kingdom to Third Floor 14-16 Cross Street Reading Berkshire RG1 1SN on 13 March 2017
09 Jan 2017 AA01 Current accounting period shortened from 30 September 2017 to 31 March 2017
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 25 October 2016
  • USD 10.01
10 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 25 October 2016
  • USD 10.01
25 Oct 2016 SH20 Statement by Directors
25 Oct 2016 SH19 Statement of capital on 25 October 2016
  • USD 0.01
25 Oct 2016 CAP-SS Solvency Statement dated 24/10/16
25 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 24/10/2016