Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reduce share prem a/c 18/12/2024
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08 Jan 2025 |
SH19 |
Statement of capital on 8 January 2025
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ANNOTATION
Clarification This is a second filing of an SH19 that was originally registered on 18/12/2024
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18 Dec 2024 |
SH19 |
Statement of capital on 18 December 2024
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ANNOTATION
Clarification a second filed SH19 was registered on 08/01/2025
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18 Dec 2024 |
SH20 |
Statement by Directors
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18 Dec 2024 |
CAP-SS |
Solvency Statement dated 18/12/24
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18 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 18/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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18 Dec 2024 |
TM01 |
Termination of appointment of Michael Anthony De Rhune as a director on 16 December 2024
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17 Dec 2024 |
TM01 |
Termination of appointment of John Paul Fraser as a director on 16 December 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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30 Sep 2024 |
MR01 |
Registration of charge 117014700001, created on 18 September 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Mr John Paul Fraser on 12 September 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Mr Michael Anthony De Rhune on 12 September 2024
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09 Aug 2024 |
MA |
Memorandum and Articles of Association
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07 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Jun 2024 |
PSC05 |
Change of details for Expro Holdings Uk 3 Limited as a person with significant control on 15 May 2024
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06 Jun 2024 |
PSC07 |
Cessation of Expro Group Holdings N.V. as a person with significant control on 15 May 2024
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06 Jun 2024 |
PSC02 |
Notification of Expro Holdings Uk 3 Limited as a person with significant control on 15 May 2024
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06 Jun 2024 |
PSC07 |
Cessation of Bp Inv4 Holdco Ltd as a person with significant control on 15 May 2024
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06 Jun 2024 |
PSC02 |
Notification of Expro Group Holdings N.V. as a person with significant control on 15 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Brice Marc Bouffard as a director on 15 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Scott Anthony Benzie as a director on 15 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Mark Ramin Chaichian as a director on 15 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Joseph Adam Connolly as a director on 15 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Nicholas Wilding Gee as a director on 15 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Robert Alistair Willings as a director on 15 May 2024
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