Halliburton Manufacturing And Services Limited

Company Name	Halliburton Manufacturing And Services Limited
Company Status	Active
Company Number	00611451
Category	Private Limited Company
Incorporation Date	18 September 1958(65 years, 7 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Archibald Robert Forster
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 August 2006(47 years, 11 months after company formation)
Appointment Duration	17 years, 8 months
Role	Plant Manager
Country of Residence	Scotland
Correspondence Address	Halliburton Elliott Industrial Estate Arbroath DD11 2NF Scotland

Secretary Name	Mr Scot Clifton
Nationality	British
Status	Current
Appointed	01 July 2009(50 years, 9 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Scot Clifton
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(51 years, 6 months after company formation)
Appointment Duration	14 years
Role	Contract Specialist
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen Aberdeenshire AB21 0GN Scotland

Director Name	Mr Christopher Albert Birnie
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(63 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Timothy Michael Horsfall
Date of Birth	July 1981 (Born 42 years ago)
Nationality	English
Status	Current
Appointed	26 April 2023(64 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Snr Area Manager
Country of Residence	United Kingdom
Correspondence Address	Halliburton Halliburton House Howe Moss Crescent Dyce Aberdeenshire AB21 0GN Scotland

Director Name	Ms Jusmell Johanna Graterol Parodi
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Spanish
Status	Current
Appointed	08 May 2023(64 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Wireline & Perforating Europe Area Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Mr Eoghan Dixon
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	08 May 2023(64 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Psl Area Operations Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Mr Michael Patrick Martin
Date of Birth	December 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	10 May 2023(64 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Country Psl Manager
Country of Residence	Scotland
Correspondence Address	C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Mr James Elmer Dryden
Date of Birth	December 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1992(34 years after company formation)
Appointment Duration	1 year, 1 month (resigned 21 October 1993)
Role	Accountant
Correspondence Address	2811 Chateau Court Duncan Oklahoma 73533 Foreign

Secretary Name	Clifford Albert Masters
Nationality	British
Status	Resigned
Appointed	16 September 1992(34 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 September 1993)
Role	Company Director
Correspondence Address	144 Peperharow Road Godalming Surrey GU7 2PW

Secretary Name	Edward Joseph Cooney
Nationality	British
Status	Resigned
Appointed	01 September 1993(34 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 June 1994)
Role	Company Director
Correspondence Address	1 Brackenhill Cobham Surrey KT11 2EW

Secretary Name	Margaret Estelle Carriere
Nationality	American
Status	Resigned
Appointed	15 June 1994(35 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 October 1998)
Role	Company Director
Correspondence Address	7 Seaton Close London SW15 3TJ

Director Name	Thomas William Amerigo
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(36 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 August 2000)
Role	Uk Manager
Correspondence Address	149 Norwich Road Wroxham Norwich Norfolk NR12 8RZ

Director Name	Stephen Andrew Brighty
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(36 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 May 1999)
Role	Company Director
Correspondence Address	Hillcrest House Heath Lane Camberley Surrey GU15 1EH

Secretary Name	Richard Clark Vint
Nationality	American
Status	Resigned
Appointed	29 October 1998(40 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	22 Connaught Drive Weybridge Surrey KT13 0XA

Secretary Name	Judith Robertson Tocher
Nationality	British
Status	Resigned
Appointed	01 June 2000(41 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	Blacktop House Blacktop Kingswells Aberdeen AB15 8QJ Scotland

Director Name	Michael Lewis Bowyer
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(43 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2010)
Role	Engineer
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Russel Lee Croley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 2002(43 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2003)
Role	Country Manager
Correspondence Address	Barrowsgate House Drumoak Banchory AB31 5EL Scotland

Director Name	Edward John Anderson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(44 years, 10 months after company formation)
Appointment Duration	1 year (resigned 17 August 2004)
Role	Country Manager
Correspondence Address	Burnhead Cottage Benholm Inverbervie DD10 0HX Scotland

Director Name	Stephen Fredrick Bracker
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 July 2003(44 years, 10 months after company formation)
Appointment Duration	1 year (resigned 17 August 2004)
Role	Baroid Manager Europe
Correspondence Address	114 Queens Road Aberdeen AB15 4YH Scotland

Secretary Name	Peter John Crawley
Nationality	British
Status	Resigned
Appointed	31 July 2003(44 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Julian Mark Coward
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(45 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2007)
Role	Business Segment Manager Baroi
Correspondence Address	Logie House Pitcaple Aberdeenshire AB51 5EE Scotland

Director Name	Christopher John Chalker
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 August 2004(45 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 December 2005)
Role	Business Segment Manager
Correspondence Address	The Mill House Bucklerburn Road Peterculter Aberdeen AB14 0NP Scotland

Director Name	Andrew Denis Briston
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(46 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 August 2007)
Role	Country Manager
Correspondence Address	64 Forest Lane Kirklevington Stockton Cleveland TS15 9ND

Director Name	Mr Michael Gerard Burns
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(47 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 June 2010)
Role	Uk Country Manager
Country of Residence	Scotland
Correspondence Address	67 Beaconsfield Place Aberdeen Aberdeenshire AB15 4AD Scotland

Secretary Name	John Edward Deering
Nationality	British
Status	Resigned
Appointed	30 June 2008(49 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 July 2009)
Role	Company Director
Correspondence Address	129 Blenheim Place Aberdeen Aberdeenshire AB25 2DL Scotland

Director Name	Gavin Thomas Brannan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(51 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 August 2012)
Role	Wp Country Manager
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen Aberdeenshire AB21 0GN Scotland

Director Name	Mr Alasdair Ian Buchanan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(52 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 April 2012)
Role	Operations Vp Uk
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Iain Alexander Dowell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(53 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 February 2013)
Role	Uk Business Development Manager
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Matthew Betts
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(55 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 2017)
Role	Uk Vice President
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Drive Dyce Aberdeen AB21 0GD Scotland

Director Name	Mr James Coghill
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2015(56 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 April 2018)
Role	Uk Bd Manager
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Margulan Abzalov
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	10 October 2018(60 years, 1 month after company formation)
Appointment Duration	1 year (resigned 05 November 2019)
Role	Senior Country Manager, Cementing, Europe
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Philip Cook
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2020(61 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2022)
Role	Cementing Country Manager
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Anson Bartlett
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2020(61 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 2021)
Role	Regional Manager
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Contact

Website	halliburton.com

Location

Registered Address	C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London W4 5YE
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

96.1m at £1	Halliburton Holdings No 3 100.00% Ordinary

Financials

Year	2014
Turnover	£772,669,000
Gross Profit	£80,656,000
Net Worth	£150,770,000
Current Liabilities	£462,076,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Charges

4 July 2012	Delivered on: 14 July 2012 Persons entitled: Robert Prisk and Karen Prisk Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit. Outstanding
24 January 1997	Delivered on: 29 January 1997 Satisfied on: 29 August 2003 Persons entitled: Sun Life Assurance Society PLC Classification: Deed of surrender of part and variation Secured details: The varied rent payable by the company to the chargee pursuant to the deed. Particulars: Fourth floor 17,17A hanover square and 301/7 oxford street london W1. Fully Satisfied

Filing History

8 December 2023	Termination of appointment of Ross Jamie Lindsay as a director on 30 November 2023 (1 page)
15 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
7 August 2023	Full accounts made up to 31 December 2022 (35 pages)
11 July 2023	Termination of appointment of Marilyn Lolalade Sarah Odunuga as a director on 11 July 2023 (1 page)
1 June 2023	Termination of appointment of Barry Thomson as a director on 1 June 2023 (1 page)
24 May 2023	Director's details changed for Mr Ross Jamie Lindsay on 8 May 2023 (2 pages)
24 May 2023	Director's details changed for Ms Jusmell Johanna Graterol Parodi on 8 May 2023 (2 pages)
24 May 2023	Director's details changed for Ms Marilyn Lolalade Sarah Odunuga on 8 May 2023 (2 pages)
24 May 2023	Director's details changed for Mr Eoghan Dixon on 8 May 2023 (2 pages)
17 May 2023	Appointment of Mr Ross Jamie Lindsay as a director on 8 May 2023 (2 pages)
17 May 2023	Appointment of Ms Marilyn Lolalade Sarah Odunuga as a director on 8 May 2023 (2 pages)
17 May 2023	Appointment of Mr Eoghan Dixon as a director on 8 May 2023 (2 pages)
17 May 2023	Appointment of Ms Jusmell Johanna Graterol Parodi as a director on 8 May 2023 (2 pages)
12 May 2023	Termination of appointment of Steve Nowe as a director on 26 April 2023 (1 page)
12 May 2023	Appointment of Mr Michael Patrick Martin as a director on 10 May 2023 (2 pages)
12 May 2023	Appointment of Timothy Michael Horsfall as a director on 26 April 2023 (2 pages)
28 April 2023	Termination of appointment of Neil Wands as a director on 5 April 2023 (1 page)
29 September 2022	Full accounts made up to 31 December 2021 (35 pages)
16 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
10 August 2022	Appointment of Mr Neil Wands as a director on 1 August 2022 (2 pages)
9 August 2022	Termination of appointment of Philip Cook as a director on 1 August 2022 (1 page)
9 August 2022	Termination of appointment of Oluwatoyin Adetola Oloyede as a director on 1 August 2022 (1 page)
26 January 2022	Termination of appointment of Martin Robert White as a director on 31 December 2021 (1 page)
26 January 2022	Appointment of Steve Nowe as a director on 1 January 2022 (2 pages)
12 November 2021	Appointment of Mr Christopher Albert Birnie as a director on 1 November 2021 (2 pages)
12 November 2021	Termination of appointment of Wael Mekkawy as a director on 31 October 2021 (1 page)
22 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
17 September 2021	Full accounts made up to 31 December 2020 (35 pages)
4 March 2021	Termination of appointment of Steven George Morris as a director on 1 February 2021 (1 page)
4 March 2021	Appointment of Oluwatoyin Adetola Oloyede as a director on 1 February 2021 (2 pages)
4 March 2021	Appointment of Christopher Charles Frisk as a director on 1 February 2021 (2 pages)
4 March 2021	Termination of appointment of Anson Bartlett as a director on 1 February 2021 (1 page)
5 January 2021	Full accounts made up to 31 December 2019 (33 pages)
30 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
3 April 2020	Director's details changed for Mr Scot Clifton on 2 April 2020 (2 pages)
25 March 2020	Director's details changed for Mr Anson Bartlett on 25 March 2020 (2 pages)
2 March 2020	Appointment of Mr Steven George Morris as a director on 1 March 2020 (2 pages)
2 March 2020	Appointment of Mr Anson Bartlett as a director on 1 March 2020 (2 pages)
2 March 2020	Termination of appointment of Nathan Guy Mery as a director on 29 February 2020 (1 page)
2 March 2020	Termination of appointment of Michael Gerard Burns as a director on 29 February 2020 (1 page)
25 February 2020	Appointment of Mr Philip Cook as a director on 24 February 2020 (2 pages)
24 February 2020	Termination of appointment of Colin Reid as a director on 24 February 2020 (1 page)
24 February 2020	Appointment of Mr Barry Thomson as a director on 24 February 2020 (2 pages)
21 February 2020	Director's details changed for Mr Wael Mekkawy on 6 January 2020 (2 pages)
15 November 2019	Termination of appointment of David Alexander Johnston as a director on 5 November 2019 (1 page)
8 November 2019	Termination of appointment of Margulan Abzalov as a director on 5 November 2019 (1 page)
6 November 2019	Appointment of Mr Wael Mekkawy as a director on 5 November 2019 (2 pages)
7 October 2019	Full accounts made up to 31 December 2018 (32 pages)
30 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
11 October 2018	Appointment of Mr Margulan Abzalov as a director on 10 October 2018 (2 pages)
18 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
27 August 2018	Termination of appointment of William John Hunter as a director on 24 August 2018 (1 page)
27 August 2018	Appointment of Mr Michael Gerard Burns as a director on 24 August 2018 (2 pages)
18 July 2018	Full accounts made up to 31 December 2017 (32 pages)
20 April 2018	Termination of appointment of James Coghill as a director on 18 April 2018 (1 page)
22 February 2018	Appointment of Mr Nathan Guy Mery as a director on 21 February 2018 (2 pages)
21 February 2018	Termination of appointment of John Christopher Suggett as a director on 21 February 2018 (1 page)
5 January 2018	Termination of appointment of Richard Joseph Taylor as a director on 31 December 2017 (1 page)
12 December 2017	Appointment of Mr Martin Robert White as a director on 8 December 2017 (2 pages)
12 December 2017	Appointment of Mr Martin Robert White as a director on 8 December 2017 (2 pages)
12 December 2017	Termination of appointment of Matthew Betts as a director on 8 December 2017 (1 page)
12 December 2017	Termination of appointment of Matthew Betts as a director on 8 December 2017 (1 page)
18 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
4 September 2017	Appointment of Director Colin Reid as a director on 1 September 2017 (2 pages)
4 September 2017	Appointment of Director Colin Reid as a director on 1 September 2017 (2 pages)
9 August 2017	Termination of appointment of David Lyall Mitchell as a director on 31 July 2017 (1 page)
9 August 2017	Termination of appointment of David Lyall Mitchell as a director on 31 July 2017 (1 page)
2 August 2017	Termination of appointment of Paul Michael Osborne as a director on 1 August 2017 (1 page)
2 August 2017	Termination of appointment of Paul Michael Osborne as a director on 1 August 2017 (1 page)
21 July 2017	Full accounts made up to 31 December 2016 (29 pages)
21 July 2017	Full accounts made up to 31 December 2016 (29 pages)
3 February 2017	Appointment of Mr Paul Michael Osborne as a director on 1 February 2017 (2 pages)
3 February 2017	Appointment of Mr Paul Michael Osborne as a director on 1 February 2017 (2 pages)
30 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
6 July 2016	Full accounts made up to 31 December 2015 (31 pages)
6 July 2016	Full accounts made up to 31 December 2015 (31 pages)
3 June 2016	Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016 (1 page)
3 June 2016	Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016 (1 page)
15 October 2015	Appointment of Mr John Christopher Suggett as a director on 13 October 2015 (2 pages)
15 October 2015	Appointment of Mr William John Hunter as a director on 13 October 2015 (2 pages)
15 October 2015	Appointment of Mr William John Hunter as a director on 13 October 2015 (2 pages)
15 October 2015	Appointment of Mr John Christopher Suggett as a director on 13 October 2015 (2 pages)
8 October 2015	Termination of appointment of Elizabeth Crichton Wightman Hunter as a director on 30 August 2015 (1 page)
8 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 96,051,570 (10 pages)
8 October 2015	Termination of appointment of Elizabeth Crichton Wightman Hunter as a director on 30 August 2015 (1 page)
8 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 96,051,570 (10 pages)
3 September 2015	Appointment of Mr James Coghill as a director on 28 August 2015 (2 pages)
3 September 2015	Appointment of Mr James Coghill as a director on 28 August 2015 (2 pages)
3 September 2015	Termination of appointment of Brian Hugh Macmillan as a director on 28 August 2015 (1 page)
3 September 2015	Termination of appointment of Brian Hugh Macmillan as a director on 28 August 2015 (1 page)
16 July 2015	Appointment of Mr David Lyall Mitchell as a director on 15 July 2015 (2 pages)
16 July 2015	Termination of appointment of William David Taylor as a director on 15 July 2015 (1 page)
16 July 2015	Termination of appointment of William David Taylor as a director on 15 July 2015 (1 page)
16 July 2015	Appointment of Mr David Lyall Mitchell as a director on 15 July 2015 (2 pages)
8 July 2015	Accounts for a small company made up to 31 December 2014 (31 pages)
8 July 2015	Accounts for a small company made up to 31 December 2014 (31 pages)
1 June 2015	Registered office address changed from Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 1 June 2015 (1 page)
8 October 2014	Director's details changed for Richard Joseph Taylor on 15 September 2014 (2 pages)
8 October 2014	Director's details changed for Archibald Robert Forster on 15 September 2014 (2 pages)
8 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 96,051,570 (11 pages)
8 October 2014	Director's details changed for Archibald Robert Forster on 15 September 2014 (2 pages)
8 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 96,051,570 (11 pages)
8 October 2014	Director's details changed for Richard Joseph Taylor on 15 September 2014 (2 pages)
30 September 2014	Full accounts made up to 31 December 2013 (31 pages)
30 September 2014	Full accounts made up to 31 December 2013 (31 pages)
27 March 2014	Appointment of Mr Matthew Betts as a director (2 pages)
27 March 2014	Termination of appointment of David Mladenka as a director (1 page)
27 March 2014	Termination of appointment of David Mladenka as a director (1 page)
27 March 2014	Appointment of Mr Matthew Betts as a director (2 pages)
31 October 2013	Full accounts made up to 31 December 2012 (30 pages)
31 October 2013	Full accounts made up to 31 December 2012 (30 pages)
17 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 96,051,570 (11 pages)
17 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 96,051,570 (11 pages)
1 July 2013	Termination of appointment of Matthew Betts as a director (1 page)
1 July 2013	Termination of appointment of Matthew Betts as a director (1 page)
26 June 2013	Appointment of Elizabeth Crichton Wightman Hunter as a director (2 pages)
26 June 2013	Appointment of Elizabeth Crichton Wightman Hunter as a director (2 pages)
25 June 2013	Termination of appointment of Raymond Houghton as a director (1 page)
25 June 2013	Termination of appointment of Thomas Leeson as a director (1 page)
25 June 2013	Termination of appointment of John Kopec as a director (1 page)
25 June 2013	Termination of appointment of Raymond Houghton as a director (1 page)
25 June 2013	Termination of appointment of Thomas Leeson as a director (1 page)
25 June 2013	Termination of appointment of John Kopec as a director (1 page)
25 June 2013	Termination of appointment of Iain Shepherd as a director (1 page)
25 June 2013	Termination of appointment of Iain Shepherd as a director (1 page)
26 February 2013	Termination of appointment of Iain Dowell as a director (1 page)
26 February 2013	Termination of appointment of Iain Dowell as a director (1 page)
18 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (16 pages)
18 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (16 pages)
10 September 2012	Termination of appointment of Gavin Brannan as a director (1 page)
10 September 2012	Termination of appointment of Gavin Brannan as a director (1 page)
10 August 2012	Full accounts made up to 31 December 2011 (29 pages)
10 August 2012	Full accounts made up to 31 December 2011 (29 pages)
14 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 May 2012	Appointment of Mr Iain Alexander Dowell as a director (2 pages)
8 May 2012	Appointment of Mr Iain Alexander Dowell as a director (2 pages)
18 April 2012	Appointment of David Mladenka as a director (3 pages)
18 April 2012	Appointment of David Mladenka as a director (3 pages)
18 April 2012	Termination of appointment of Alasdair Buchanan as a director (2 pages)
18 April 2012	Termination of appointment of Alasdair Buchanan as a director (2 pages)
1 March 2012	Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
1 March 2012	Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
1 March 2012	Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (16 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (16 pages)
7 September 2011	Termination of appointment of Frederick Oczkowski as a director (2 pages)
7 September 2011	Termination of appointment of Frederick Oczkowski as a director (2 pages)
10 August 2011	Termination of appointment of Simon Seaton as a director (2 pages)
10 August 2011	Termination of appointment of Simon Seaton as a director (2 pages)
10 August 2011	Appointment of Mr Alasdair Ian Buchanan as a director (3 pages)
10 August 2011	Appointment of Mr Alasdair Ian Buchanan as a director (3 pages)
8 July 2011	Appointment of Brian Hugh Macmillan as a director (3 pages)
8 July 2011	Termination of appointment of Paul Schouten as a director (2 pages)
8 July 2011	Termination of appointment of Paul Schouten as a director (2 pages)
8 July 2011	Appointment of Brian Hugh Macmillan as a director (3 pages)
8 July 2011	Full accounts made up to 31 December 2010 (30 pages)
8 July 2011	Full accounts made up to 31 December 2010 (30 pages)
21 April 2011	Appointment of John Kopec as a director (3 pages)
21 April 2011	Appointment of John Kopec as a director (3 pages)
14 April 2011	Termination of appointment of Michael Shewan as a director (2 pages)
14 April 2011	Termination of appointment of Michael Shewan as a director (2 pages)
11 February 2011	Appointment of Raymond Kenneth Houghton as a director (3 pages)
11 February 2011	Appointment of Raymond Kenneth Houghton as a director (3 pages)
29 December 2010	Appointment of Frederick J Oczkowski as a director (3 pages)
29 December 2010	Termination of appointment of Philip Scott as a director (2 pages)
29 December 2010	Termination of appointment of Philip Scott as a director (2 pages)
29 December 2010	Appointment of Iain James Shepherd as a director (3 pages)
29 December 2010	Appointment of Frederick J Oczkowski as a director (3 pages)
29 December 2010	Appointment of Iain James Shepherd as a director (3 pages)
4 November 2010	Director's details changed for Philip Edwin Scott on 4 September 2010 (3 pages)
4 November 2010	Director's details changed for Philip Edwin Scott on 4 September 2010 (3 pages)
4 November 2010	Director's details changed for Philip Edwin Scott on 4 September 2010 (3 pages)
5 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (15 pages)
5 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (15 pages)
4 October 2010	Director's details changed for Archibald Robert Forster on 16 September 2010 (2 pages)
4 October 2010	Director's details changed for Paul Schouten on 16 September 2010 (2 pages)
4 October 2010	Director's details changed for Paul Schouten on 16 September 2010 (2 pages)
4 October 2010	Director's details changed for Richard Joseph Taylor on 16 September 2010 (2 pages)
4 October 2010	Director's details changed for Richard Joseph Taylor on 16 September 2010 (2 pages)
4 October 2010	Director's details changed for Archibald Robert Forster on 16 September 2010 (2 pages)
10 September 2010	Full accounts made up to 31 December 2009 (30 pages)
10 September 2010	Full accounts made up to 31 December 2009 (30 pages)
9 September 2010	Statement of capital following an allotment of shares on 26 August 2010 GBP 96,051,570 (4 pages)
9 September 2010	Statement of capital following an allotment of shares on 26 August 2010 GBP 96,051,570 (4 pages)
29 July 2010	Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages)
29 July 2010	Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages)
29 July 2010	Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages)
8 July 2010	Termination of appointment of Michael Burns as a director (2 pages)
8 July 2010	Termination of appointment of Michael Burns as a director (2 pages)
27 April 2010	Director's details changed for Scot Clifton on 27 April 2010 (2 pages)
27 April 2010	Director's details changed for Scot Clifton on 27 April 2010 (2 pages)
21 April 2010	Appointment of Scot Clifton as a director (3 pages)
21 April 2010	Appointment of Scot Clifton as a director (3 pages)
15 April 2010	Appointment of Thomas James Leeson as a director (3 pages)
15 April 2010	Appointment of Thomas James Leeson as a director (3 pages)
14 April 2010	Termination of appointment of Matthew Innes as a director (2 pages)
14 April 2010	Termination of appointment of Michael Bowyer as a director (2 pages)
14 April 2010	Appointment of Philip Edwin Scott as a director (3 pages)
14 April 2010	Termination of appointment of Michael Bowyer as a director (2 pages)
14 April 2010	Appointment of Philip Edwin Scott as a director (3 pages)
14 April 2010	Termination of appointment of Matthew Innes as a director (2 pages)
5 March 2010	Appointment of Michael Roy Shewan as a director (3 pages)
5 March 2010	Appointment of Michael Roy Shewan as a director (3 pages)
27 January 2010	Appointment of William David Taylor as a director (3 pages)
27 January 2010	Termination of appointment of Peter Hoberg as a director (2 pages)
27 January 2010	Appointment of Gavin Thomas Brannan as a director (3 pages)
27 January 2010	Appointment of Gavin Thomas Brannan as a director (3 pages)
27 January 2010	Termination of appointment of Peter Hoberg as a director (2 pages)
27 January 2010	Termination of appointment of Gordon Holekamp as a director (2 pages)
27 January 2010	Termination of appointment of Derek Wood as a director (2 pages)
27 January 2010	Termination of appointment of Derek Wood as a director (2 pages)
27 January 2010	Termination of appointment of Gordon Holekamp as a director (2 pages)
27 January 2010	Appointment of William David Taylor as a director (3 pages)
31 December 2009	Full accounts made up to 31 December 2008 (31 pages)
31 December 2009	Full accounts made up to 31 December 2008 (31 pages)
19 November 2009	Statement of capital following an allotment of shares on 11 September 2009 GBP 187,088,100 (4 pages)
19 November 2009	Statement of capital following an allotment of shares on 11 September 2009 GBP 187,088,100 (4 pages)
27 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (7 pages)
27 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (7 pages)
28 July 2009	Secretary appointed scot clifton (2 pages)
28 July 2009	Appointment terminated director john o`brien (1 page)
28 July 2009	Secretary appointed scot clifton (2 pages)
28 July 2009	Appointment terminated director john o`brien (1 page)
28 July 2009	Appointment terminated secretary john deering (1 page)
28 July 2009	Appointment terminated secretary john deering (1 page)
2 February 2009	Director appointed simon derek seaton (3 pages)
2 February 2009	Appointment terminated director keith ritchie (1 page)
2 February 2009	Director appointed simon derek seaton (3 pages)
2 February 2009	Appointment terminated director keith ritchie (1 page)
25 November 2008	Director appointed paul schouten (1 page)
25 November 2008	Appointment terminated director malcolm ellice (1 page)
25 November 2008	Director appointed paul schouten (1 page)
25 November 2008	Appointment terminated director malcolm ellice (1 page)
15 October 2008	Return made up to 16/09/08; full list of members (7 pages)
15 October 2008	Return made up to 16/09/08; full list of members (7 pages)
14 October 2008	Appointment terminated director john wingfield (1 page)
14 October 2008	Appointment terminated director john wingfield (1 page)
15 September 2008	Director appointed peter george hoberg (1 page)
15 September 2008	Director appointed peter george hoberg (1 page)
15 September 2008	Appointment terminated director dustin whiteley (1 page)
15 September 2008	Appointment terminated director dustin whiteley (1 page)
11 August 2008	Director appointed richard joseph taylor (1 page)
11 August 2008	Director appointed richard joseph taylor (1 page)
21 July 2008	Appointment terminated secretary peter crawley (1 page)
21 July 2008	Secretary appointed john deering (1 page)
21 July 2008	Appointment terminated secretary peter crawley (1 page)
21 July 2008	Secretary appointed john deering (1 page)
3 July 2008	Full accounts made up to 31 December 2007 (28 pages)
3 July 2008	Full accounts made up to 31 December 2007 (28 pages)
20 May 2008	Director appointed matthew innes (1 page)
20 May 2008	Director appointed matthew innes (1 page)
2 April 2008	Registered office changed on 02/04/2008 from hill park south springfield drive leatherhead surrey KT22 7NL (1 page)
2 April 2008	Registered office changed on 02/04/2008 from hill park south springfield drive leatherhead surrey KT22 7NL (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	New director appointed (1 page)
12 October 2007	Return made up to 16/09/07; full list of members (4 pages)
12 October 2007	Return made up to 16/09/07; full list of members (4 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
6 July 2007	Full accounts made up to 31 December 2006 (27 pages)
6 July 2007	Full accounts made up to 31 December 2006 (27 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	New director appointed (1 page)
9 March 2007	New director appointed (1 page)
9 March 2007	New director appointed (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	New director appointed (1 page)
23 February 2007	Registered office changed on 23/02/07 from: hill park court springfield drive leatherhead surrey KT22 7NL (1 page)
23 February 2007	Registered office changed on 23/02/07 from: hill park court springfield drive leatherhead surrey KT22 7NL (1 page)
9 November 2006	Return made up to 16/09/06; full list of members (4 pages)
9 November 2006	Return made up to 16/09/06; full list of members (4 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	New director appointed (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	New director appointed (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	New director appointed (1 page)
12 September 2006	New director appointed (1 page)
12 September 2006	New director appointed (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	New director appointed (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	New director appointed (1 page)
12 September 2006	New director appointed (1 page)
12 July 2006	Full accounts made up to 31 December 2005 (23 pages)
12 July 2006	Full accounts made up to 31 December 2005 (23 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
31 January 2006	New director appointed (1 page)
31 January 2006	New director appointed (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
5 October 2005	Return made up to 16/09/05; full list of members (4 pages)
5 October 2005	Return made up to 16/09/05; full list of members (4 pages)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Secretary's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Secretary's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
7 September 2005	Full accounts made up to 31 December 2004 (20 pages)
7 September 2005	Full accounts made up to 31 December 2004 (20 pages)
17 August 2005	Secretary's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (2 pages)
17 August 2005	Director's particulars changed (2 pages)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Secretary's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (2 pages)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (2 pages)
17 August 2005	Director's particulars changed (1 page)
1 April 2005	New director appointed (1 page)
1 April 2005	New director appointed (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Return made up to 16/09/04; full list of members (11 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Return made up to 16/09/04; full list of members (11 pages)
27 October 2004	Full accounts made up to 31 December 2003 (21 pages)
27 October 2004	Full accounts made up to 31 December 2003 (21 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	New director appointed (2 pages)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Secretary's particulars changed (1 page)
16 September 2004	Secretary's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
15 September 2004	New director appointed (3 pages)
15 September 2004	New director appointed (3 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
24 June 2004	Director's particulars changed (1 page)
24 June 2004	Director's particulars changed (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
15 October 2003	New director appointed (3 pages)
15 October 2003	New director appointed (3 pages)
15 October 2003	Return made up to 16/09/03; full list of members (10 pages)
15 October 2003	Return made up to 16/09/03; full list of members (10 pages)
1 October 2003	Full accounts made up to 31 December 2002 (26 pages)
1 October 2003	Full accounts made up to 31 December 2002 (26 pages)
28 September 2003	Director's particulars changed (1 page)
28 September 2003	Director's particulars changed (1 page)
29 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
13 August 2003	Secretary resigned (1 page)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	Secretary resigned (1 page)
13 August 2003	New secretary appointed (2 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
19 September 2002	Return made up to 16/09/02; full list of members (9 pages)
19 September 2002	Return made up to 16/09/02; full list of members (9 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (3 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (3 pages)
13 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
17 July 2002	Full accounts made up to 31 December 2001 (27 pages)
17 July 2002	Full accounts made up to 31 December 2001 (27 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	New director appointed (2 pages)
6 November 2001	Full accounts made up to 31 December 2000 (22 pages)
6 November 2001	Full accounts made up to 31 December 2000 (22 pages)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 September 2001	Return made up to 16/09/01; full list of members (6 pages)
27 September 2001	Return made up to 16/09/01; full list of members (6 pages)
28 June 2001	Full accounts made up to 31 December 1999 (22 pages)
28 June 2001	Full accounts made up to 31 December 1999 (22 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
15 May 2001	Director's particulars changed (1 page)
15 May 2001	Director's particulars changed (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	Director resigned (1 page)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
17 October 2000	Return made up to 16/09/00; full list of members (7 pages)
17 October 2000	Return made up to 16/09/00; full list of members (7 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	New secretary appointed (2 pages)
15 June 2000	Secretary resigned (1 page)
15 June 2000	Secretary resigned (1 page)
25 April 2000	Full accounts made up to 31 December 1998 (21 pages)
25 April 2000	Full accounts made up to 31 December 1998 (21 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 October 1999	Statement of affairs (3 pages)
20 October 1999	Statement of affairs (3 pages)
20 October 1999	Ad 25/03/99-28/04/99 Â£ si 32197268@1 (2 pages)
20 October 1999	Statement of affairs (3 pages)
20 October 1999	Ad 25/03/99-28/04/99 Â£ si 32197268@1 (2 pages)
20 October 1999	Statement of affairs (3 pages)
18 October 1999	Return made up to 16/09/99; full list of members (13 pages)
18 October 1999	Return made up to 16/09/99; full list of members (13 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
11 May 1999	Director resigned (1 page)
11 May 1999	Nc inc already adjusted 25/03/99 (1 page)
11 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 1999	Nc inc already adjusted 25/03/99 (1 page)
11 May 1999	Director resigned (1 page)
11 May 1999	Memorandum and Articles of Association (51 pages)
11 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 1999	Memorandum and Articles of Association (51 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
30 April 1999	Director resigned (1 page)
30 April 1999	New director appointed (2 pages)
30 April 1999	New director appointed (2 pages)
30 April 1999	New director appointed (2 pages)
30 April 1999	New director appointed (2 pages)
30 April 1999	New director appointed (2 pages)
30 April 1999	New director appointed (2 pages)
30 April 1999	Director resigned (1 page)
3 April 1999	Secretary's particulars changed (1 page)
3 April 1999	Secretary's particulars changed (1 page)
24 January 1999	Return made up to 16/09/98; no change of members (6 pages)
24 January 1999	Return made up to 16/09/98; no change of members (6 pages)
4 November 1998	Full accounts made up to 31 December 1997 (20 pages)
4 November 1998	Full accounts made up to 31 December 1997 (20 pages)
16 June 1998	Director's particulars changed (1 page)
16 June 1998	Director's particulars changed (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (20 pages)
3 November 1997	Full accounts made up to 31 December 1996 (20 pages)
7 October 1997	Return made up to 16/09/97; full list of members (8 pages)
7 October 1997	Return made up to 16/09/97; full list of members (8 pages)
4 May 1997	Ad 01/04/97--------- Â£ si 60000000@1=60000000 Â£ ic 50000/60050000 (2 pages)
4 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 May 1997	Â£ nc 50000/60050000 01/04/97 (1 page)
4 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 May 1997	Ad 01/04/97--------- Â£ si 60000000@1=60000000 Â£ ic 50000/60050000 (2 pages)
4 May 1997	Â£ nc 50000/60050000 01/04/97 (1 page)
18 April 1997	Registered office changed on 18/04/97 from: 150 the broadway wimbledon london SW19 1RX (1 page)
18 April 1997	Registered office changed on 18/04/97 from: 150 the broadway wimbledon london SW19 1RX (1 page)
29 January 1997	Particulars of mortgage/charge (4 pages)
29 January 1997	Particulars of mortgage/charge (4 pages)
17 October 1996	Full accounts made up to 31 December 1995 (20 pages)
17 October 1996	Full accounts made up to 31 December 1995 (20 pages)
1 October 1996	Return made up to 16/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 1996	Return made up to 16/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
8 November 1995	Director's particulars changed (2 pages)
8 November 1995	Director's particulars changed (2 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (24 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (24 pages)
20 September 1995	Return made up to 16/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 1995	Return made up to 16/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 1995	Director resigned;new director appointed (2 pages)
6 March 1995	Director resigned;new director appointed (2 pages)
24 February 1995	New director appointed (2 pages)
24 February 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (99 pages)
15 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
16 September 1994	Return made up to 16/09/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 September 1994	Return made up to 16/09/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 August 1994	Full accounts made up to 31 December 1993 (24 pages)
11 August 1994	Full accounts made up to 31 December 1993 (24 pages)
21 June 1994	Secretary resigned;new secretary appointed (2 pages)
21 June 1994	Secretary resigned;new secretary appointed (2 pages)
4 January 1994	Director resigned;new director appointed (2 pages)
4 January 1994	Director resigned;new director appointed (2 pages)
9 November 1993	Full accounts made up to 31 December 1992 (21 pages)
9 November 1993	Full accounts made up to 31 December 1992 (21 pages)
1 November 1993	Secretary resigned;new secretary appointed (2 pages)
1 November 1993	Return made up to 16/09/93; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 November 1993	Return made up to 16/09/93; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 November 1993	Secretary resigned;new secretary appointed (2 pages)
29 October 1992	Director's particulars changed;director resigned (2 pages)
29 October 1992	Director's particulars changed;director resigned (2 pages)
24 September 1992	Return made up to 16/09/92; no change of members (6 pages)
24 September 1992	Return made up to 16/09/92; no change of members (6 pages)
1 September 1992	Full accounts made up to 31 December 1991 (20 pages)
1 September 1992	Full accounts made up to 31 December 1991 (20 pages)
28 April 1992	Director resigned;new director appointed (2 pages)
28 April 1992	Director resigned;new director appointed (2 pages)
25 September 1991	Return made up to 16/09/91; no change of members (6 pages)
25 September 1991	Full accounts made up to 31 December 1990 (20 pages)
25 September 1991	Return made up to 16/09/91; no change of members (6 pages)
25 September 1991	Full accounts made up to 31 December 1990 (20 pages)
19 March 1991	Director resigned;new director appointed (2 pages)
19 March 1991	Director resigned;new director appointed (2 pages)
20 February 1991	Director resigned (2 pages)
20 February 1991	Director resigned (2 pages)
11 January 1991	Director resigned;new director appointed (2 pages)
11 January 1991	Director resigned;new director appointed (2 pages)
13 November 1990	Full accounts made up to 31 December 1989 (18 pages)
13 November 1990	Full accounts made up to 31 December 1989 (18 pages)
23 August 1989	Director resigned;new director appointed (2 pages)
23 August 1989	Director resigned;new director appointed (2 pages)
26 July 1989	Full accounts made up to 31 December 1988 (18 pages)
26 July 1989	Full accounts made up to 31 December 1988 (18 pages)
4 April 1989	Director resigned;new director appointed (2 pages)
4 April 1989	Director resigned;new director appointed (2 pages)
13 July 1988	Director resigned;new director appointed (2 pages)
13 July 1988	Director resigned;new director appointed (2 pages)
3 June 1988	Full accounts made up to 31 December 1987 (17 pages)
3 June 1988	Full accounts made up to 31 December 1987 (17 pages)
26 April 1988	Director resigned;new director appointed (2 pages)
26 April 1988	Director resigned;new director appointed (2 pages)
22 October 1987	Full accounts made up to 31 December 1986 (18 pages)
22 October 1987	Full accounts made up to 31 December 1986 (18 pages)
2 September 1987	Director resigned;new director appointed (2 pages)
2 September 1987	Director resigned;new director appointed (2 pages)
10 June 1987	Director resigned;new director appointed (2 pages)
10 June 1987	Director resigned;new director appointed (2 pages)
1 July 1986	Director resigned;new director appointed (1 page)
1 July 1986	Director resigned;new director appointed (1 page)
30 April 1970	Company name changed\certificate issued on 30/04/70 (2 pages)
30 April 1970	Company name changed\certificate issued on 30/04/70 (2 pages)
18 September 1958	Certificate of incorporation (1 page)
18 September 1958	Incorporation (17 pages)
18 September 1958	Incorporation (17 pages)
18 September 1958	Certificate of incorporation (1 page)

Halliburton Manufacturing And Services Limited

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