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EXPRO GROUP INTEGRATED SERVICES LIMITED

Company number 10960862

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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)
09 Sep 2019	CH03	Secretary's details changed for Mrs Sarah Louise Eley on 2 September 2019	View PDF Secretary's details changed for Mrs Sarah Louise Eley on 2 September 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	AD01	Registered office address changed from Third Floor 14-16 Cross Street Reading Berkshire RG1 1SN United Kingdom to Second Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on 5 September 2019	View PDF Registered office address changed from Third Floor 14-16 Cross Street Reading Berkshire RG1 1SN United Kingdom to Second Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on 5 September 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	PSC05	Change of details for Exploration and Production Services (Holdings) Limited as a person with significant control on 2 September 2019	View PDF Change of details for Exploration and Production Services (Holdings) Limited as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	TM02	Termination of appointment of Clare Janet O'connell as a secretary on 11 July 2019	View PDF Termination of appointment of Clare Janet O'connell as a secretary on 11 July 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	AP03	Appointment of Mrs Sarah Louise Eley as a secretary on 11 July 2019	View PDF Appointment of Mrs Sarah Louise Eley as a secretary on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
20 Sep 2018	AA01	Current accounting period extended from 31 March 2018 to 31 December 2018	View PDF Current accounting period extended from 31 March 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with updates	View PDF Confirmation statement made on 12 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	CH01	Director's details changed for Gordon Michael Bentham on 1 March 2018	View PDF Director's details changed for Gordon Michael Bentham on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	AA01	Current accounting period shortened from 30 September 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 September 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
29 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
13 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-13 GBP 100 - link opens in a new window - 13 pages (13 pages)

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