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HALLIBURTON LANDMARK HOLDINGS UK LIMITED

Company number 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)
06 Jan 2020	TM01	Termination of appointment of David Alexander Johnston as a director on 31 December 2019	View PDF Termination of appointment of David Alexander Johnston as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AP01	Appointment of Mr Wael Mekkawy as a director on 16 December 2019	View PDF Appointment of Mr Wael Mekkawy as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
14 Nov 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AP01	Appointment of Mr James Laurance Etienne as a director on 1 January 2019	View PDF Appointment of Mr James Laurance Etienne as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AP01	Appointment of Mr Michael Conrad Jones as a director on 1 January 2019	View PDF Appointment of Mr Michael Conrad Jones as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AP01	Appointment of Sarah Bourne as a director on 1 January 2019	View PDF Appointment of Sarah Bourne as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 25 January 2019 GBP 1,006	View PDF Statement of capital following an allotment of shares on 25 January 2019 GBP 1,006 - link opens in a new window - 8 pages (8 pages)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 1,004	View PDF Statement of capital following an allotment of shares on 19 December 2018 GBP 1,004 - link opens in a new window - 8 pages (8 pages)
10 Jan 2019	PSC02	Notification of Halliburton Company as a person with significant control on 19 December 2018	View PDF Notification of Halliburton Company as a person with significant control on 19 December 2018 - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	PSC07	Cessation of Halliburton Global Holdings Limited as a person with significant control on 19 December 2018	View PDF Cessation of Halliburton Global Holdings Limited as a person with significant control on 19 December 2018 - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-27 GBP 1,000	View PDF Incorporation Statement of capital on 2018-06-27 GBP 1,000 - link opens in a new window - 26 pages (26 pages)

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