Halliburton Limited

Company Name	Halliburton Limited
Company Status	Active
Company Number	00978424
Category	Private Limited Company
Incorporation Date	30 April 1970(54 years 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	Mr Gasser Mostafa Ahmed Mohamed El Badrashini
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Egyptian
Status	Current
Appointed	01 July 2009(39 years, 2 months after company formation)
Appointment Duration	14 years, 10 months
Role	Middle East North Africa V.P
Country of Residence	United Arab Emirates
Correspondence Address	Emirates Tower 13th Floor Shiek Zayed Road PO Box 3111 Dubai

Secretary Name	Mr Scot Clifton
Nationality	British
Status	Current
Appointed	01 July 2009(39 years, 2 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Syed Muhammed Nametullah
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Pakistani
Status	Current
Appointed	01 January 2019(48 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Director Of Finance Mena Region
Country of Residence	United Arab Emirates
Correspondence Address	C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Shaikh Usman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Indian
Status	Current
Appointed	28 February 2020(49 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Sr. Finance & Accounting 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 Christopher Albert Birnie
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(51 years, 6 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	Mr William Carroll McCoy
Date of Birth	June 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 1992(22 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 October 1993)
Role	Attorney
Correspondence Address	2514 Linwood Lane Duncan Oklahoma 73533 Foreign

Director Name	Mr James Elmer Dryden
Date of Birth	December 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 1992(22 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 October 1993)
Role	Accountant
Correspondence Address	2811 Chateau Court Duncan Oklahoma 73533 Foreign

Secretary Name	Mr William Carroll McCoy
Nationality	American
Status	Resigned
Appointed	30 October 1992(22 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 October 1993)
Role	Company Director
Correspondence Address	2514 Linwood Lane Duncan Oklahoma 73533 Foreign

Secretary Name	Edward Joseph Cooney
Nationality	British
Status	Resigned
Appointed	19 October 1993(23 years, 5 months after company formation)
Appointment Duration	7 months, 4 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(24 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 June 1995)
Role	Company Director
Correspondence Address	7 Seaton Close London SW15 3TJ

Director Name	Ernst Adolph Mayer
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 June 1995(25 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 21 September 1998)
Role	Regional Business Unit Manager
Correspondence Address	PO Box 3111 Dubai Uae

Director Name	Klaus J Hartel
Date of Birth	July 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 1995(25 years, 1 month after company formation)
Appointment Duration	6 months (resigned 30 November 1995)
Role	Area Manager
Correspondence Address	PO Box 10122 Dubai Uae

Secretary Name	Brian Robert Ashcroft
Nationality	British
Status	Resigned
Appointed	02 June 1995(25 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	PO Box 3111 Dubai United Arab Emirates

Secretary Name	David Sutton
Nationality	British
Status	Resigned
Appointed	02 June 1995(25 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 10 December 1997)
Role	Company Director
Correspondence Address	17 Radford House 1-9 Pembridge Gardens Notting Hill London W2 4EE

Secretary Name	Richard Clark Vint
Nationality	American
Status	Resigned
Appointed	11 July 1995(25 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 September 1998)
Role	Company Director
Correspondence Address	22 Connaught Drive Weybridge Surrey KT13 0XA

Director Name	Mark Kehnemund
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 1998(28 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 2000)
Role	Company Director
Correspondence Address	C/O PO Box 3111 Dubai U A E

Secretary Name	Graham Christopher Brown
Nationality	British
Status	Resigned
Appointed	21 September 1998(28 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 April 2000)
Role	Company Director
Correspondence Address	PO Box 3111 Dubai Uae

Secretary Name	Scott Weaver
Nationality	British
Status	Resigned
Appointed	13 April 2000(29 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	25715 Lake Lawn Drive Spring Texas 77380 United States

Director Name	Jerome Francis Borges
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2000(29 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2001)
Role	Reg Vice President Mid East/As
Correspondence Address	Almoosa Tower 1 PO Box 3111 Dubai United Arab Emirates

Director Name	Johan Lucas Bakker
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	23 December 2000(30 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 October 2002)
Role	Division Vice President
Correspondence Address	House No 3296 Way No 3042 Shattial Qurum Area 4 Oman

Director Name	Ahmed Hussein Mostafa Lofty
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	23 December 2000(30 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2003)
Role	Division Vice President Egypt
Correspondence Address	23 Ali Amer Street Nasr City Cairo Egypt

Director Name	Mel Oliver Fitzgerald
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 June 2002(32 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2003)
Role	Chartered Engineer
Country of Residence	United Kingdom/England
Correspondence Address	3 Marlyns Drive Burpham Guildford Surrey GU4 7LS

Director Name	John Joseph Houston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(32 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2003)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	3 Kinmundy Avenue Westhill Aberdeenshire AB32 6TG Scotland

Director Name	Stephen James Clifford
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(33 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2007)
Role	Finance Manager
Correspondence Address	Al Moosa Tower 1 PO Box 3111 Dubai United Arab Emirates

Director Name	Laurence J Land
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2003(33 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 March 2009)
Role	Director Customer Financial Se
Correspondence Address	5239 Loch Lomond Drive Houston Texas United States

Director Name	Michael Timothy Holland
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(33 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 2009)
Role	Senior Manager Operations
Correspondence Address	Ardlui 91 Queens Road Aberdeen AB15 4YS Scotland

Secretary Name	Peter John Crawley
Nationality	British
Status	Resigned
Appointed	31 July 2003(33 years, 3 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	John Joseph Houston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(33 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 April 2007)
Role	Financial Controller
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Marc Gerard Rex Edwards
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(34 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 July 2009)
Role	Vice President Meo Region
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Mr David Alexander Johnston
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(37 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Secretary Name	John Edward Deering
Nationality	British
Status	Resigned
Appointed	30 June 2008(38 years, 2 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	Mr Nicholas Hubert Gardiner
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2009(39 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 May 2011)
Role	Regional Pe Ops Manager
Country of Residence	UAE
Correspondence Address	Emirates Tower 13th Floor Shiek Zayed Road PO Box 3111 Dubai

Director Name	Arthur Nelson Martins
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 May 2011(41 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 August 2011)
Role	Regional Finance Mgr- Me Region
Country of Residence	United Arab Emirates
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Yasser Hatem Abd El-Serngawy
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	01 August 2011(41 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 June 2013)
Role	Senior F & A Manager Me Region
Country of Residence	Egypt
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Thomas Kuzhuvommannil Mathew
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 January 2014(43 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 February 2020)
Role	General Manager - Finance
Country of Residence	United Arab Emirates
Correspondence Address	14th Floor Citibank Tower Al-Qutayat Street Dubai United Arab Emirates

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

50k at $2.4	Bitc Holdings (Us) Llc 100.00% Ordinary

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	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Filing History

15 November 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
25 May 2023	Full accounts made up to 31 December 2022 (15 pages)
12 December 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
20 May 2022	Full accounts made up to 31 December 2021 (15 pages)
29 December 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
12 November 2021	Termination of appointment of Wael Mekkawy as a director on 31 October 2021 (1 page)
12 November 2021	Appointment of Mr Christopher Albert Birnie as a director on 1 November 2021 (2 pages)
13 May 2021	Full accounts made up to 31 December 2020 (15 pages)
25 January 2021	Confirmation statement made on 30 October 2020 with no updates (3 pages)
29 June 2020	Full accounts made up to 31 December 2019 (14 pages)
24 April 2020	Appointment of Shaikh Usman as a director on 28 February 2020 (2 pages)
24 April 2020	Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on 28 February 2020 (1 page)
21 February 2020	Director's details changed for Mr Wael Mekkawy on 6 January 2020 (2 pages)
15 January 2020	Termination of appointment of David Alexander Johnston as a director on 31 December 2019 (1 page)
15 January 2020	Appointment of Mr Wael Mekkawy as a director on 16 December 2019 (2 pages)
5 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
3 June 2019	Full accounts made up to 31 December 2018 (14 pages)
12 February 2019	Appointment of Mr Syed Muhammed Nametullah as a director on 1 January 2019 (2 pages)
11 February 2019	Termination of appointment of Abu Hakim Arshad Zeya as a director on 1 January 2019 (1 page)
31 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
3 July 2018	Full accounts made up to 31 December 2017 (14 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
10 June 2017	Full accounts made up to 31 December 2016 (13 pages)
10 June 2017	Full accounts made up to 31 December 2016 (13 pages)
10 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
21 June 2016	Full accounts made up to 31 December 2015 (13 pages)
21 June 2016	Full accounts made up to 31 December 2015 (13 pages)
3 June 2016	Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London England 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 England W4 5YE to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016 (1 page)
17 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-17 USD 120,000 (7 pages)
17 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-17 USD 120,000 (7 pages)
24 June 2015	Full accounts made up to 31 December 2014 (11 pages)
24 June 2015	Full accounts made up to 31 December 2014 (11 pages)
29 May 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 England W4 5YE on 29 May 2015 (1 page)
29 May 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 England W4 5YE on 29 May 2015 (1 page)
15 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 USD 120,000 (7 pages)
15 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 USD 120,000 (7 pages)
7 July 2014	Full accounts made up to 31 December 2013 (11 pages)
7 July 2014	Full accounts made up to 31 December 2013 (11 pages)
14 April 2014	Appointment of Mr Thomas Kuzhuvommannil Mathew as a director (2 pages)
14 April 2014	Appointment of Mr Thomas Kuzhuvommannil Mathew as a director (2 pages)
31 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 USD 120,000 (6 pages)
31 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 USD 120,000 (6 pages)
29 August 2013	Appointment of Abu Hakim Arshad Zeya as a director (3 pages)
29 August 2013	Termination of appointment of Yasser El-Serngawy as a director (2 pages)
29 August 2013	Appointment of Abu Hakim Arshad Zeya as a director (3 pages)
29 August 2013	Termination of appointment of Yasser El-Serngawy as a director (2 pages)
18 June 2013	Full accounts made up to 31 December 2012 (13 pages)
18 June 2013	Full accounts made up to 31 December 2012 (13 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
17 July 2012	Full accounts made up to 31 December 2011 (13 pages)
17 July 2012	Full accounts made up to 31 December 2011 (13 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)
8 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
11 August 2011	Appointment of Yasser Hatem Abd El-Serngawy as a director (3 pages)
11 August 2011	Termination of appointment of Arthur Martins as a director (2 pages)
11 August 2011	Termination of appointment of Arthur Martins as a director (2 pages)
11 August 2011	Appointment of Yasser Hatem Abd El-Serngawy as a director (3 pages)
6 June 2011	Full accounts made up to 31 December 2010 (13 pages)
6 June 2011	Full accounts made up to 31 December 2010 (13 pages)
17 May 2011	Termination of appointment of Nicholas Gardiner as a director (2 pages)
17 May 2011	Termination of appointment of Nicholas Gardiner as a director (2 pages)
17 May 2011	Appointment of Arthur Nelson Martins as a director (3 pages)
17 May 2011	Appointment of Arthur Nelson Martins as a director (3 pages)
26 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
12 July 2010	Full accounts made up to 31 December 2009 (13 pages)
12 July 2010	Full accounts made up to 31 December 2009 (13 pages)
2 December 2009	Director's details changed for Nicholas Hubert Gardiner on 1 December 2009 (2 pages)
2 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Nicholas Hubert Gardiner on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Nicholas Hubert Gardiner on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Gasser Mostafa Ahmed Mohamed El Badrashini on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Gasser Mostafa Ahmed Mohamed El Badrashini on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Gasser Mostafa Ahmed Mohamed El Badrashini on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Scot Clifton on 1 December 2009 (1 page)
1 December 2009	Secretary's details changed for Scot Clifton on 1 December 2009 (1 page)
1 December 2009	Secretary's details changed for Scot Clifton on 1 December 2009 (1 page)
6 October 2009	Full accounts made up to 31 December 2008 (14 pages)
6 October 2009	Full accounts made up to 31 December 2008 (14 pages)
22 September 2009	Appointment terminated secretary john deering (1 page)
22 September 2009	Director appointed gasser mostafa ahmed mohamed el badrashini (2 pages)
22 September 2009	Appointment terminated director laurence land (1 page)
22 September 2009	Director appointed nicholas hubert gardiner (2 pages)
22 September 2009	Secretary appointed scot clifton (2 pages)
22 September 2009	Appointment terminated director michael holland (1 page)
22 September 2009	Director appointed nicholas hubert gardiner (2 pages)
22 September 2009	Appointment terminated director marc edwards (1 page)
22 September 2009	Director appointed gasser mostafa ahmed mohamed el badrashini (2 pages)
22 September 2009	Appointment terminated secretary john deering (1 page)
22 September 2009	Secretary appointed scot clifton (2 pages)
22 September 2009	Appointment terminated director marc edwards (1 page)
22 September 2009	Appointment terminated director michael holland (1 page)
22 September 2009	Appointment terminated director laurence land (1 page)
24 November 2008	Return made up to 30/10/08; full list of members (4 pages)
24 November 2008	Return made up to 30/10/08; full list of members (4 pages)
21 July 2008	Appointment terminated secretary peter crawley (1 page)
21 July 2008	Secretary appointed john deering (1 page)
21 July 2008	Secretary appointed john deering (1 page)
21 July 2008	Appointment terminated secretary peter crawley (1 page)
17 July 2008	Full accounts made up to 31 December 2007 (14 pages)
17 July 2008	Full accounts made up to 31 December 2007 (14 pages)
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)
12 February 2008	Return made up to 30/10/07; full list of members (3 pages)
12 February 2008	Return made up to 30/10/07; full list of members (3 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
6 July 2007	Full accounts made up to 31 December 2006 (19 pages)
6 July 2007	Full accounts made up to 31 December 2006 (19 pages)
24 May 2007	New director appointed (3 pages)
24 May 2007	New director appointed (3 pages)
23 May 2007	New director appointed (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	New director appointed (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (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)
4 January 2007	Return made up to 30/10/06; full list of members (3 pages)
4 January 2007	Return made up to 30/10/06; full list of members (3 pages)
1 November 2006	Full accounts made up to 31 December 2005 (18 pages)
1 November 2006	Full accounts made up to 31 December 2005 (18 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
29 November 2005	Secretary's particulars changed (1 page)
29 November 2005	Return made up to 30/10/05; full list of members (3 pages)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Return made up to 30/10/05; full list of members (3 pages)
29 November 2005	Secretary's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 August 2005	Director's particulars changed (1 page)
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	Secretary's particulars changed (1 page)
4 March 2005	Full accounts made up to 31 December 2003 (16 pages)
4 March 2005	Full accounts made up to 31 December 2003 (16 pages)
10 February 2005	New director appointed (1 page)
10 February 2005	New director appointed (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
29 November 2004	Return made up to 30/10/04; full list of members (7 pages)
29 November 2004	Return made up to 30/10/04; full list of members (7 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
17 September 2004	Secretary's particulars changed (1 page)
17 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)
14 April 2004	Full accounts made up to 31 December 2002 (15 pages)
14 April 2004	Full accounts made up to 31 December 2002 (15 pages)
5 March 2004	New director appointed (3 pages)
5 March 2004	New director appointed (3 pages)
19 December 2003	Return made up to 30/10/03; full list of members (7 pages)
19 December 2003	Return made up to 30/10/03; full list of members (7 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New secretary appointed (2 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Secretary resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Secretary resigned (1 page)
22 September 2003	Director resigned (1 page)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Secretary resigned (1 page)
3 December 2002	Secretary's particulars changed (1 page)
3 December 2002	Return made up to 30/10/02; full list of members (7 pages)
3 December 2002	Secretary's particulars changed (1 page)
3 December 2002	Return made up to 30/10/02; full list of members (7 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
24 June 2002	Full accounts made up to 31 December 2001 (16 pages)
24 June 2002	Full accounts made up to 31 December 2001 (16 pages)
8 January 2002	Full accounts made up to 31 December 2000 (15 pages)
8 January 2002	Full accounts made up to 31 December 2000 (15 pages)
5 November 2001	Return made up to 30/10/01; full list of members (7 pages)
5 November 2001	Return made up to 30/10/01; full list of members (7 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 June 2001	Full accounts made up to 31 December 1999 (17 pages)
29 June 2001	Full accounts made up to 31 December 1999 (17 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
1 November 2000	Return made up to 30/10/00; full list of members (6 pages)
1 November 2000	Return made up to 30/10/00; full list of members (6 pages)
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)
9 May 2000	New director appointed (2 pages)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Secretary resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	New director appointed (2 pages)
25 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 2000	Full accounts made up to 31 December 1998 (15 pages)
31 March 2000	Full accounts made up to 31 December 1998 (15 pages)
20 March 2000	Secretary's particulars changed (1 page)
20 March 2000	Secretary's particulars changed (1 page)
22 November 1999	Return made up to 30/10/99; full list of members (6 pages)
22 November 1999	Return made up to 30/10/99; full list of members (6 pages)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 January 1999	Full accounts made up to 31 December 1997 (14 pages)
27 January 1999	Full accounts made up to 31 December 1997 (14 pages)
20 November 1998	Return made up to 30/10/98; no change of members (4 pages)
20 November 1998	Return made up to 30/10/98; no change of members (4 pages)
30 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
30 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	Secretary resigned (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	Secretary resigned (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
31 January 1998	Full accounts made up to 31 December 1996 (14 pages)
31 January 1998	Full accounts made up to 31 December 1996 (14 pages)
31 December 1997	Secretary resigned (1 page)
31 December 1997	Secretary's particulars changed (1 page)
31 December 1997	Secretary's particulars changed (1 page)
31 December 1997	Secretary resigned (1 page)
19 November 1997	Return made up to 30/10/97; full list of members (6 pages)
19 November 1997	Return made up to 30/10/97; full list of members (6 pages)
26 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
26 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
18 April 1997	Registered office changed on 18/04/97 from: 150 the broadway wimbledon SW19 1RX (1 page)
18 April 1997	Registered office changed on 18/04/97 from: 150 the broadway wimbledon SW19 1RX (1 page)
11 November 1996	Return made up to 30/10/96; no change of members (4 pages)
11 November 1996	Return made up to 30/10/96; no change of members (4 pages)
7 October 1996	Full accounts made up to 31 December 1995 (15 pages)
7 October 1996	Full accounts made up to 31 December 1995 (15 pages)
15 December 1995	Full accounts made up to 31 December 1994 (15 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Full accounts made up to 31 December 1994 (15 pages)
15 December 1995	Director resigned (2 pages)
15 November 1995	Return made up to 30/10/95; no change of members (6 pages)
15 November 1995	Return made up to 30/10/95; no change of members (6 pages)
30 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
30 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
1 August 1995	New secretary appointed (2 pages)
1 August 1995	New secretary appointed (2 pages)
11 July 1995	Director resigned;new director appointed (2 pages)
11 July 1995	New secretary appointed (2 pages)
11 July 1995	Secretary resigned;new secretary appointed (2 pages)
11 July 1995	Director resigned;new director appointed (2 pages)
11 July 1995	Director resigned;new director appointed (2 pages)
11 July 1995	Director resigned;new director appointed (2 pages)
11 July 1995	Secretary resigned;new secretary appointed (2 pages)
11 July 1995	New secretary appointed (2 pages)
11 July 1995	Director resigned;new director appointed (2 pages)
11 July 1995	Director resigned;new director appointed (2 pages)
27 June 1995	Director resigned (2 pages)
27 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
15 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
15 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
25 October 1994	Return made up to 30/10/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
25 October 1994	Return made up to 30/10/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
9 November 1993	Return made up to 30/10/93; full list of members (7 pages)
9 November 1993	Return made up to 30/10/93; full list of members (7 pages)
4 November 1992	Return made up to 30/10/92; no change of members (6 pages)
4 November 1992	Return made up to 30/10/92; no change of members (6 pages)
22 November 1991	Return made up to 20/11/91; no change of members (6 pages)
22 November 1991	Return made up to 20/11/91; no change of members (6 pages)
14 January 1991	Return made up to 14/12/90; full list of members (5 pages)
14 January 1991	Return made up to 14/12/90; full list of members (5 pages)
8 November 1986	Return made up to 26/07/86; full list of members (5 pages)
8 November 1986	Return made up to 26/07/86; full list of members (5 pages)
30 April 1970	Incorporation (18 pages)
30 April 1970	Incorporation (18 pages)

Halliburton Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London