HALLIBURTON ENERGY SERVICES LIMITED

Company number SC231879

Date	Type	Description	View / Download
08 Aug 2011	AP01	Appointment of Mr Alasdair Ian Buchanan as a director	(3 pages)
23 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
09 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(6 pages)
03 Sep 2010	SH01	Statement of capital following an allotment of shares on 26 August 2010 GBP 31,398,100	(4 pages)
04 Aug 2010	CH01	Director's details changed for Simon Derek Seaton on 1 July 2010	(2 pages)
22 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
26 May 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(5 pages)
29 Apr 2010	CH01	Director's details changed for Scot Clifton on 1 April 2010	(2 pages)
12 Apr 2010	AP01	Appointment of Scot Clifton as a director	(3 pages)
12 Apr 2010	TM01	Termination of appointment of Michael Bowyer as a director	(2 pages)
11 Nov 2009	SH01	Statement of capital following an allotment of shares on 11 September 2009 GBP 294,745	(2 pages)
07 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
30 Jul 2009	288b	Appointment terminated secretary john deering	(1 page)
30 Jul 2009	288a	Secretary appointed scot clifton	(2 pages)
19 Jun 2009	363a	Return made up to 23/05/09; full list of members	(4 pages)
19 Jun 2009	353	Location of register of members	(1 page)
10 Jun 2009	287	Registered office changed on 10/06/2009 from deveron facility howe moss place dyce aberdeen AB21 0GS	(1 page)
04 Feb 2009	288a	Director appointed simon derek seaton	(3 pages)
23 Dec 2008	AA	Group of companies' accounts made up to 31 December 2007	(34 pages)
21 Jul 2008	288a	Secretary appointed john deering	(1 page)
21 Jul 2008	288b	Appointment terminated director and secretary peter crawley	(1 page)
10 Jun 2008	363a	Return made up to 23/05/08; full list of members	(4 pages)
30 Oct 2007	288b	Director resigned	(1 page)
30 Oct 2007	288a	New director appointed	(2 pages)
06 Sep 2007	CERTNM	Company name changed halliburton holdings (no.2) limi ted\certificate issued on 06/09/07	(2 pages)