HALLIBURTON LANDMARK HOLDINGS UK LIMITED
Company number 11436807
- Company Overview for HALLIBURTON LANDMARK HOLDINGS UK LIMITED (11436807)
- Filing history for HALLIBURTON LANDMARK HOLDINGS UK LIMITED (11436807)
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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 | TM01 | Termination of appointment of Scot Clifton 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 W4 5YE United Kingdom to C/O Halliburton, the Building 2nd Floor, 578-586 Chiswick High Road London W4 5RP on 1 August 2024 | |
| 25 Jun 2024 | CS01 | Confirmation statement made on 25 June 2024 with no updates | |
| 19 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Jul 2023 | CS01 | Confirmation statement made on 26 June 2023 with updates | |
| 15 Jun 2023 | TM01 | Termination of appointment of Michael Conrad Jones as a director on 31 December 2021 | |
| 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 | |
| 21 Apr 2023 | TM01 | Termination of appointment of James Laurance Etienne as a director on 4 April 2023 | |
| 28 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 28 Jun 2022 | CS01 | Confirmation statement made on 26 June 2022 with no updates | |
| 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 | |
| 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 | |
| 01 Oct 2021 | CS01 | Confirmation statement made on 26 June 2021 with no updates | |
| 27 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 05 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 26 Jun 2020 | CS01 | Confirmation statement made on 26 June 2020 with no updates | |
| 03 Apr 2020 | CH01 | Director's details changed for Mr Scot Clifton on 2 April 2020 | |
| 21 Feb 2020 | CH01 | Director's details changed for Mr Wael Mekkawy on 6 January 2020 |