HALLIBURTON HOLDINGS (NO. 3)

Company number SC231927

Date	Type	Description	View / Download
14 Dec 2017	TM01	Termination of appointment of Matthew Betts as a director on 8 December 2017	(1 page)
14 Dec 2017	AP01	Appointment of Mr Martin Robert White as a director on 8 December 2017	(2 pages)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
30 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(5 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
15 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 4,982,617.85	(6 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
30 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 4,982,617.85	(5 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
18 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 4,982,617.85	(5 pages)
14 Apr 2014	AP01	Appointment of Mr Thomas Kuzhuvommannil Mathew as a director	(2 pages)
27 Mar 2014	AP01	Appointment of Mr Matthew Betts as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of David Mladenka as a director	(1 page)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
02 Sep 2013	TM01	Termination of appointment of Edwin Smart as a director	(1 page)
30 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(6 pages)
29 May 2013	AP01	Appointment of Mr Edwin Gerald Smart as a director	(2 pages)
29 May 2013	TM01	Termination of appointment of Stuart Heath as a director	(1 page)
28 Nov 2012	TM01	Termination of appointment of David Johnston as a director	(2 pages)
28 Nov 2012	AP01	Appointment of Stuart Matthew Heath as a director	(3 pages)
29 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
28 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(6 pages)
23 Apr 2012	AP01	Appointment of David Mladenka as a director	(3 pages)
23 Apr 2012	TM01	Termination of appointment of Alasdair Buchanan as a director	(2 pages)
02 Mar 2012	CH01	Director's details changed for Mr David Alexander Johnston on 1 January 2012	(3 pages)