HALLIBURTON MANAGEMENT LIMITED

Company number SC232078

Date	Type	Description	View / Download
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	(11 pages)
28 May 2012	AR01	Annual return made up to 28 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)
08 Aug 2011	TM01	Termination of appointment of Simon Seaton as a director	(2 pages)
08 Aug 2011	AP01	Appointment of Mr Alasdair Ian Buchanan as a director	(3 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
09 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(6 pages)
04 Aug 2010	CH01	Director's details changed for Simon Derek Seaton on 1 July 2010	(2 pages)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
24 Jun 2010	AR01	Annual return made up to 28 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	TM01	Termination of appointment of Michael Bowyer as a director	(2 pages)
12 Apr 2010	AP01	Appointment of Scot Clifton as a director	(3 pages)
11 Nov 2009	SH01	Statement of capital following an allotment of shares on 11 September 2009 GBP 93,667.07	(2 pages)
11 Nov 2009	MISC	Form 123 increase nominal capital 11/09/09	(2 pages)
07 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
28 Jul 2009	288b	Appointment terminated secretary john deering	(1 page)
28 Jul 2009	288a	Secretary appointed scot clifton	(2 pages)
28 Jul 2009	288b	Appointment terminated director john o'brien	(1 page)
29 Jun 2009	363a	Return made up to 28/05/09; full list of members	(4 pages)
29 Jun 2009	353	Location of register of members	(1 page)

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