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HALLIBURTON ENERGY SERVICES LIMITED

Company number SC231879

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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)
11 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
22 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-14
28 Jun 2022 AA Full accounts made up to 31 December 2021
06 Jun 2022 SH19 Statement of capital on 6 June 2022
  • GBP 1
06 Jun 2022 SH20 Statement by Directors
06 Jun 2022 CAP-SS Solvency Statement dated 06/06/22
06 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jun 2022 CS01 Confirmation statement made on 5 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 AP01 Appointment of Mr Christopher Albert Birnie as a director on 1 November 2021
12 Nov 2021 TM01 Termination of appointment of Wael Mekkawy as a director on 31 October 2021
29 Jul 2021 AA Full accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
17 Mar 2021 PSC02 Notification of Halliburton Global Holdings Limited as a person with significant control on 29 December 2020
26 Feb 2021 PSC07 Cessation of Halliburton Company as a person with significant control on 29 December 2020
05 Jan 2021 AA Full accounts made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
24 Apr 2020 AP01 Appointment of Shaikh Usman as a director on 28 February 2020
24 Apr 2020 TM01 Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on 28 February 2020
03 Apr 2020 CH01 Director's details changed for Mr Scot Clifton on 2 April 2020
20 Feb 2020 CH01 Director's details changed for Mr Wael Mekkawy on 6 January 2020
31 Dec 2019 TM01 Termination of appointment of David Alexander Johnston as a director on 31 December 2019
31 Dec 2019 AP01 Appointment of Mr Wael Mekkawy as a director on 16 December 2019