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HALLIBURTON MANAGEMENT LIMITED

Company number SC232078

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	AP01	Appointment of Mr Steven Ross Craib as a director on 25 October 2024	View PDF Appointment of Mr Steven Ross Craib as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	TM01	Termination of appointment of Scot Clifton as a director on 25 October 2024	View PDF Termination of appointment of Scot Clifton as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Christopher Albert Birnie as a director on 25 October 2024	View PDF Termination of appointment of Christopher Albert Birnie as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM02	Termination of appointment of Scot Clifton as a secretary on 25 October 2024	View PDF Termination of appointment of Scot Clifton as a secretary on 25 October 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	TM01	Termination of appointment of Shaikh Usman as a director on 13 June 2024	View PDF Termination of appointment of Shaikh Usman as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
15 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with updates	View PDF Confirmation statement made on 30 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	PSC07	Cessation of Halliburton Holdings (No 3) as a person with significant control on 1 October 2023	View PDF Cessation of Halliburton Holdings (No 3) as a person with significant control on 1 October 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	PSC02	Notification of Halliburton Global Holdings Limited as a person with significant control on 1 October 2023	View PDF Notification of Halliburton Global Holdings Limited as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
12 May 2023	TM01	Termination of appointment of Steve Nowe as a director on 26 April 2023	View PDF Termination of appointment of Steve Nowe as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AP01	Appointment of Timothy Michael Horsfall as a director on 26 April 2023	View PDF Appointment of Timothy Michael Horsfall as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
26 Jan 2022	AP01	Appointment of Steve Nowe as a director on 1 January 2022	View PDF Appointment of Steve Nowe as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	TM01	Termination of appointment of Martin Robert White as a director on 31 December 2021	View PDF Termination of appointment of Martin Robert White as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AP01	Appointment of Mr Christopher Albert Birnie as a director on 1 November 2021	View PDF Appointment of Mr Christopher Albert Birnie as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	TM01	Termination of appointment of Wael Mekkawy as a director on 31 October 2021	View PDF Termination of appointment of Wael Mekkawy as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
04 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
02 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AP01	Appointment of Mr Wael Mekkawy as a director on 1 February 2020	View PDF Appointment of Mr Wael Mekkawy as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)

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HALLIBURTON MANAGEMENT LIMITED

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