Landmark Eame, Ltd.

Company Name	Landmark Eame, Ltd.
Company Status	Active
Company Number	01937155
Category	Private Limited Company
Incorporation Date	8 August 1985(38 years, 9 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Scot Clifton
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(24 years, 8 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	Sarah Bourne
Date of Birth	February 1961 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	01 January 2019(33 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	57 Lois Drive Shepperton TW17 8BD

Director Name	Mr James Laurance Etienne
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(33 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Technical Business Line Director
Country of Residence	United Kingdom
Correspondence Address	C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Mr Barry Thomson
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(35 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Area Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen 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(36 years, 3 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	Steve Nowe
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Canadian
Status	Current
Appointed	01 January 2022(36 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Manager
Country of Residence	Netherlands
Correspondence Address	C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Calvin Eugene Ennis
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1992(6 years, 8 months after company formation)
Appointment Duration	7 months (resigned 01 December 1992)
Role	Engineer
Correspondence Address	513 White Wing Houston Texas 77079 Foreign

Secretary Name	Donald Earl McLatchie
Nationality	American
Status	Resigned
Appointed	01 May 1992(6 years, 8 months after company formation)
Appointment Duration	12 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	2814 Stetson Lane Houston Texas 77043 Foreign

Director Name	Conrad Allen Czenski
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1993(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 1994)
Role	Manager Of Operations
Correspondence Address	10940 Vanderford Drive Houston Texas 77099

Secretary Name	Patti Lynn Massaro
Nationality	American
Status	Resigned
Appointed	01 May 1993(7 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 October 1997)
Role	General Counsel
Correspondence Address	942 Curtain Houston Texas 77018

Director Name	Steven Alan Bate
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1994(8 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 July 1998)
Role	Corporate Controller
Correspondence Address	5507 Woodland Glade Drive Houston Texas 77066

Director Name	Bogdan Wladyslaw Fedorciow
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(10 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 1999)
Role	General Manager
Correspondence Address	Yew Tree House Templewood Lane Farnham Common Slough Buckinghamshire SL2 3HJ

Director Name	Millicent York Chancellor
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 1997(11 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 08 April 2002)
Role	Business Manager
Correspondence Address	7447 Cambridge Unit 104 Houston Texas 77054

Secretary Name	Michael Weberpal
Nationality	American
Status	Resigned
Appointed	21 October 1997(12 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2000)
Role	Attorney
Correspondence Address	6230 Inwood Houston Texas 77057

Director Name	Henry Preston Holland
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 1998(12 years, 11 months after company formation)
Appointment Duration	11 months (resigned 30 June 1999)
Role	Accountant
Correspondence Address	2604 Hidden Shore Drive Katy Texas 77450

Director Name	John W Gibson Jr
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1999(13 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 March 2002)
Role	COO
Correspondence Address	4318 Orchard Chase Drive Katy Harris County Tx 77450 United States

Director Name	Peter Bernard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1999(14 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 July 2000)
Role	Managing Director
Correspondence Address	153 Wimbledon Central 21-23 Worple Road Wimbledon London SW19 4BH

Director Name	Deborah Marie Close
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 December 2000(15 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 March 2002)
Role	Vice President Operations
Correspondence Address	17 Lammas Lane Esher Surrey KT10 8PA

Director Name	Andrew Daniel Farley
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2000(15 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 April 2002)
Role	General Counsel
Correspondence Address	15150 Memorial Drive Houston Texas 77079 United States

Secretary Name	Andrew Daniel Farley
Nationality	American
Status	Resigned
Appointed	31 December 2000(15 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 April 2002)
Role	General Counsel
Correspondence Address	15150 Memorial Drive Houston Texas 77079 United States

Director Name	Al Escher
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2002(16 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 2003)
Role	Exec Vp Operations
Correspondence Address	38 West Windward Cove The Woodlands Montgomery Co Texas 77381 United States

Director Name	John Allen
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2002(16 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 03 September 2002)
Role	General Counsel And Corporate
Correspondence Address	205 East College Street Grapevine Texas 76051 United States

Director Name	Christian Albert Garcia
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2002(16 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2005)
Role	Vice President Of Finance And
Country of Residence	United States
Correspondence Address	22007 Treesdale Lane Katy Texas 77450 United States

Secretary Name	John Allen
Nationality	American
Status	Resigned
Appointed	08 April 2002(16 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 03 September 2002)
Role	General Counsel And Corporate
Correspondence Address	205 East College Street Grapevine Texas 76051 United States

Secretary Name	Karen Walrond
Nationality	American
Status	Resigned
Appointed	03 September 2002(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2004)
Role	Attorney
Correspondence Address	1507 West 22nd Houston 77008 Harris United States

Secretary Name	William Daniel Myers
Nationality	American
Status	Resigned
Appointed	01 January 2004(18 years, 5 months after company formation)
Appointment Duration	10 years (resigned 31 December 2013)
Role	Attorney
Correspondence Address	2602 Werlein Avenue Houston Texas 77005 United States

Director Name	Peter Bernard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2004(18 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 July 2007)
Role	Petroleum Engineer
Correspondence Address	2110 Crescent Palm Lane Houston Texas 77077 United States

Secretary Name	Michael Andrew Weberpal
Nationality	British
Status	Resigned
Appointed	15 January 2005(19 years, 5 months after company formation)
Appointment Duration	1 year (resigned 24 January 2006)
Role	Company Director
Correspondence Address	1805 Potomac Houston Texas United States

Director Name	Christopher Homer
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(19 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 February 2011)
Role	Director Business Development
Country of Residence	England
Correspondence Address	26 Ferndown Gardens Cobham Surrey KT11 2BH

Director Name	Timothy Miles Gibbons
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(20 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 19 February 2007)
Role	Uk County Manager Landmark E
Country of Residence	United Kingdom
Correspondence Address	8 Parkway Dorking Surrey RH4 1EU

Director Name	Michael Lewis Bowyer
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(20 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2010)
Role	Engineer
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Mr Alasdair Ian Buchanan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(25 years, 12 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(26 years, 9 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(28 years, 5 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 Crescent, Kirkhill Ind Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr James Coghill
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2015(30 years 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

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

50.1k at £1	Halliburton Holdings (No 3) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,479,732
Gross Profit	£6,996,147
Net Worth	£50,233,895
Current Liabilities	£6,768,453

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	29 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 5 days from now)

Filing History

7 August 2023	Full accounts made up to 31 December 2022 (22 pages)
1 June 2023	Termination of appointment of Barry Thomson as a director on 1 June 2023 (1 page)
1 June 2023	Appointment of Mr Eoghan Dixon as a director on 1 June 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 Timothy Michael Horsfall as a director on 26 April 2023 (2 pages)
2 May 2023	Confirmation statement made on 1 May 2023 with updates (4 pages)
4 April 2023	Termination of appointment of James Laurance Etienne as a director on 4 April 2023 (1 page)
13 July 2022	Full accounts made up to 31 December 2021 (22 pages)
26 May 2022	Termination of appointment of Michael Conrad Jones as a director on 31 December 2021 (1 page)
6 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
26 January 2022	Appointment of Steve Nowe as a director on 1 January 2022 (2 pages)
26 January 2022	Termination of appointment of Martin Robert White as a director on 31 December 2021 (1 page)
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)
27 July 2021	Full accounts made up to 31 December 2020 (23 pages)
4 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (21 pages)
1 October 2020	Termination of appointment of Colin Reid as a director on 1 October 2020 (1 page)
1 October 2020	Appointment of Mr Barry Thomson as a director on 1 October 2020 (2 pages)
14 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
3 April 2020	Director's details changed for Mr Scot Clifton on 2 April 2020 (2 pages)
21 February 2020	Director's details changed for Mr Wael Mekkawy on 6 January 2020 (2 pages)
17 January 2020	Termination of appointment of David Alexander Johnston as a director on 31 December 2019 (1 page)
17 January 2020	Appointment of Mr Wael Mekkawy as a director on 16 December 2019 (2 pages)
24 September 2019	Full accounts made up to 31 December 2018 (21 pages)
2 July 2019	Appointment of Mr James Laurance Etienne as a director on 1 January 2019 (2 pages)
28 June 2019	Appointment of Mr Michael Conrad Jones as a director on 1 January 2019 (2 pages)
28 June 2019	Appointment of Sarah Bourne as a director on 1 January 2019 (2 pages)
23 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
19 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
18 February 2019	Statement of capital following an allotment of shares on 25 January 2019 GBP 50,102 (8 pages)
17 January 2019	Notification of Halliburton Landmark Holdings Uk Limited as a person with significant control on 19 December 2018 (4 pages)
10 January 2019	Cessation of Halliburton Holdings (No 3) as a person with significant control on 19 December 2018 (3 pages)
16 July 2018	Full accounts made up to 31 December 2017 (20 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
20 April 2018	Termination of appointment of James Coghill as a director on 18 April 2018 (1 page)
20 April 2018	Appointment of Mr Colin Reid as a director on 18 April 2018 (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)
12 December 2017	Appointment of Mr Martin Robert White as a director on 8 December 2017 (2 pages)
14 July 2017	Full accounts made up to 31 December 2016 (19 pages)
14 July 2017	Full accounts made up to 31 December 2016 (19 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
6 July 2016	Full accounts made up to 31 December 2015 (20 pages)
6 July 2016	Full accounts made up to 31 December 2015 (20 pages)
3 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 50,100 (6 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)
3 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 50,100 (6 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)
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)
8 July 2015	Full accounts made up to 31 December 2014 (20 pages)
8 July 2015	Full accounts made up to 31 December 2014 (20 pages)
23 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 50,100 (7 pages)
23 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 50,100 (7 pages)
23 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 50,100 (7 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)
17 July 2014	Full accounts made up to 31 December 2013 (20 pages)
17 July 2014	Full accounts made up to 31 December 2013 (20 pages)
19 May 2014	Director's details changed for Mr Matthew Betts on 30 April 2014 (2 pages)
19 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 50,100 (6 pages)
19 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 50,100 (6 pages)
19 May 2014	Director's details changed for Mr Matthew Betts on 30 April 2014 (2 pages)
19 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 50,100 (6 pages)
9 May 2014	Termination of appointment of Theresa Phillips as a director (1 page)
9 May 2014	Termination of appointment of William Myers as a secretary (1 page)
9 May 2014	Termination of appointment of William Myers as a secretary (1 page)
9 May 2014	Termination of appointment of Theresa Phillips as a director (1 page)
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	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 June 2013	Full accounts made up to 31 December 2012 (19 pages)
27 June 2013	Full accounts made up to 31 December 2012 (19 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
26 February 2013	Appointment of Mr Brian Hugh Macmillan as a director (2 pages)
26 February 2013	Appointment of Mr Brian Hugh Macmillan as a director (2 pages)
25 February 2013	Termination of appointment of Iain Dowell as a director (1 page)
25 February 2013	Termination of appointment of Iain Dowell as a director (1 page)
17 July 2012	Full accounts made up to 31 December 2011 (19 pages)
17 July 2012	Full accounts made up to 31 December 2011 (19 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)
2 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 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)
18 April 2012	Appointment of David Mladenka as a director (3 pages)
18 April 2012	Appointment of David Mladenka as a director (3 pages)
11 April 2012	Appointment of Theresa Phillips as a director (3 pages)
11 April 2012	Appointment of Theresa Phillips as a director (3 pages)
16 March 2012	Termination of appointment of Gregg Rago as a director (2 pages)
16 March 2012	Termination of appointment of Gene Minnich as a director (2 pages)
16 March 2012	Termination of appointment of Gregg Rago as a director (2 pages)
16 March 2012	Termination of appointment of Rebecca Noe as a director (2 pages)
16 March 2012	Termination of appointment of Rebecca Noe as a director (2 pages)
16 March 2012	Termination of appointment of Gene Minnich 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)
30 August 2011	Termination of appointment of Anthony Moore as a director (2 pages)
30 August 2011	Termination of appointment of Anthony Moore 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 David Alexander Johnston as a director (3 pages)
10 August 2011	Appointment of Mr David Alexander Johnston as a director (3 pages)
10 August 2011	Appointment of Mr Alasdair Ian Buchanan as a director (3 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)
12 July 2011	Full accounts made up to 31 December 2010 (19 pages)
12 July 2011	Full accounts made up to 31 December 2010 (19 pages)
13 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
13 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
13 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
2 March 2011	Appointment of Rebecca Lynn Noe as a director (3 pages)
2 March 2011	Appointment of Rebecca Lynn Noe as a director (3 pages)
2 March 2011	Termination of appointment of Paul Koeller as a director (2 pages)
2 March 2011	Termination of appointment of Paul Koeller as a director (2 pages)
2 March 2011	Appointment of Gene W Minnich as a director (3 pages)
2 March 2011	Termination of appointment of Mark Traylor as a director (2 pages)
2 March 2011	Termination of appointment of Christopher Homer as a director (2 pages)
2 March 2011	Termination of appointment of Christopher Homer as a director (2 pages)
2 March 2011	Appointment of Gene W Minnich as a director (3 pages)
2 March 2011	Termination of appointment of Mark Traylor as a director (2 pages)
4 August 2010	Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages)
12 July 2010	Full accounts made up to 31 December 2009 (19 pages)
12 July 2010	Full accounts made up to 31 December 2009 (19 pages)
17 May 2010	Director's details changed for Mark Traylor on 1 May 2010 (2 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
17 May 2010	Director's details changed for Paul Reynard Koeller on 1 May 2010 (2 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
17 May 2010	Director's details changed for Mark Traylor on 1 May 2010 (2 pages)
17 May 2010	Director's details changed for Paul Reynard Koeller on 1 May 2010 (2 pages)
17 May 2010	Director's details changed for Mark Traylor on 1 May 2010 (2 pages)
17 May 2010	Director's details changed for Paul Reynard Koeller on 1 May 2010 (2 pages)
14 May 2010	Director's details changed for Simon Derek Seaton on 1 May 2010 (2 pages)
14 May 2010	Director's details changed for Anthony Moore on 1 May 2010 (2 pages)
14 May 2010	Director's details changed for Simon Derek Seaton on 1 May 2010 (2 pages)
14 May 2010	Director's details changed for Simon Derek Seaton on 1 May 2010 (2 pages)
14 May 2010	Director's details changed for Christopher Homer on 1 May 2010 (2 pages)
14 May 2010	Director's details changed for Christopher Homer on 1 May 2010 (2 pages)
14 May 2010	Director's details changed for Christopher Homer on 1 May 2010 (2 pages)
14 May 2010	Director's details changed for Anthony Moore on 1 May 2010 (2 pages)
14 May 2010	Director's details changed for Anthony Moore on 1 May 2010 (2 pages)
29 April 2010	Director's details changed for Scot Clifton on 1 April 2010 (2 pages)
29 April 2010	Director's details changed for Scot Clifton on 1 April 2010 (2 pages)
29 April 2010	Director's details changed for Scot Clifton on 1 April 2010 (2 pages)
22 April 2010	Appointment of Scot Clifton as a director (3 pages)
22 April 2010	Appointment of Scot Clifton as a director (3 pages)
14 April 2010	Termination of appointment of Graeme Morrison as a director (2 pages)
14 April 2010	Termination of appointment of Michael Bowyer as a director (2 pages)
14 April 2010	Termination of appointment of Michael Jones as a director (2 pages)
14 April 2010	Termination of appointment of Michael Bowyer as a director (2 pages)
14 April 2010	Appointment of Gregg Patrick Rago as a director (3 pages)
14 April 2010	Termination of appointment of Michael Jones as a director (2 pages)
14 April 2010	Termination of appointment of Graeme Morrison as a director (2 pages)
14 April 2010	Appointment of Gregg Patrick Rago as a director (3 pages)
13 October 2009	Full accounts made up to 31 December 2008 (19 pages)
13 October 2009	Full accounts made up to 31 December 2008 (19 pages)
14 July 2009	Return made up to 01/05/09; full list of members (5 pages)
14 July 2009	Director's change of particulars / simon seaton / 06/05/2009 (1 page)
14 July 2009	Director's change of particulars / graeme morrison / 06/05/2009 (1 page)
14 July 2009	Director's change of particulars / simon seaton / 06/05/2009 (1 page)
14 July 2009	Return made up to 01/05/09; full list of members (5 pages)
14 July 2009	Director's change of particulars / graeme morrison / 06/05/2009 (1 page)
16 February 2009	Appointment terminated director douglas meikle (1 page)
16 February 2009	Appointment terminated director douglas meikle (1 page)
7 February 2009	Director appointed simon derek seaton (3 pages)
7 February 2009	Director appointed simon derek seaton (3 pages)
9 July 2008	Full accounts made up to 31 December 2007 (18 pages)
9 July 2008	Full accounts made up to 31 December 2007 (18 pages)
21 May 2008	Return made up to 01/05/08; full list of members (5 pages)
21 May 2008	Location of register of members (1 page)
21 May 2008	Return made up to 01/05/08; full list of members (5 pages)
21 May 2008	Location of register of members (1 page)
20 May 2008	Director appointed graeme michael morrison (2 pages)
20 May 2008	Director appointed graeme michael morrison (2 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)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (1 page)
30 July 2007	New director appointed (2 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	New director appointed (2 pages)
30 July 2007	Director resigned (1 page)
6 July 2007	Full accounts made up to 31 December 2006 (17 pages)
6 July 2007	Full accounts made up to 31 December 2006 (17 pages)
11 May 2007	Return made up to 01/05/07; full list of members (3 pages)
11 May 2007	Return made up to 01/05/07; full list of members (3 pages)
10 May 2007	Location of register of members (1 page)
10 May 2007	Location of register of members (1 page)
9 March 2007	Director resigned (2 pages)
9 March 2007	Director resigned (2 pages)
7 July 2006	Full accounts made up to 31 December 2005 (16 pages)
7 July 2006	Full accounts made up to 31 December 2005 (16 pages)
8 May 2006	Return made up to 01/05/06; full list of members (3 pages)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Return made up to 01/05/06; full list of members (3 pages)
8 May 2006	Secretary resigned (1 page)
30 March 2006	New director appointed (1 page)
30 March 2006	New director appointed (1 page)
4 January 2006	New director appointed (4 pages)
4 January 2006	New director appointed (4 pages)
4 November 2005	Full accounts made up to 31 December 2004 (19 pages)
4 November 2005	Full accounts made up to 31 December 2004 (19 pages)
29 September 2005	New director appointed (1 page)
29 September 2005	New director appointed (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	New director appointed (1 page)
26 July 2005	New director appointed (1 page)
26 July 2005	Director resigned (1 page)
14 June 2005	Return made up to 01/05/05; full list of members (8 pages)
14 June 2005	Return made up to 01/05/05; full list of members (8 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
23 March 2005	New director appointed (1 page)
23 March 2005	New director appointed (1 page)
8 March 2005	New secretary appointed (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	New secretary appointed (1 page)
5 November 2004	Full accounts made up to 31 December 2003 (16 pages)
5 November 2004	Full accounts made up to 31 December 2003 (16 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	New director appointed (2 pages)
27 May 2004	Return made up to 01/05/04; full list of members (7 pages)
27 May 2004	Return made up to 01/05/04; full list of members (7 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	New director appointed (2 pages)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	New secretary appointed (2 pages)
24 February 2004	Director's particulars changed (1 page)
24 February 2004	Secretary resigned;director resigned (1 page)
24 February 2004	Secretary resigned;director resigned (1 page)
24 February 2004	Director's particulars changed (1 page)
21 November 2003	Director's particulars changed (1 page)
21 November 2003	Director's particulars changed (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (16 pages)
31 October 2003	Full accounts made up to 31 December 2002 (16 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
11 June 2003	Return made up to 01/05/03; full list of members (9 pages)
11 June 2003	Secretary resigned;director resigned (1 page)
11 June 2003	Return made up to 01/05/03; full list of members (9 pages)
11 June 2003	Secretary resigned;director resigned (1 page)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
31 December 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
31 December 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	New secretary appointed;new director appointed (2 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Secretary resigned (1 page)
1 October 2002	Secretary resigned (1 page)
1 October 2002	New secretary appointed;new director appointed (2 pages)
27 July 2002	Return made up to 01/05/02; full list of members (7 pages)
27 July 2002	Return made up to 01/05/02; full list of members (7 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New secretary appointed;new director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	New secretary appointed;new director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Secretary resigned;director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Secretary resigned;director resigned (1 page)
22 April 2002	Registered office changed on 22/04/02 from: benchmark house, 203 brooklands road, weybridge,surrey, KT13 0RH (1 page)
22 April 2002	Registered office changed on 22/04/02 from: benchmark house, 203 brooklands road, weybridge,surrey, KT13 0RH (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
17 December 2001	Full accounts made up to 31 December 2000 (13 pages)
17 December 2001	Full accounts made up to 31 December 2000 (13 pages)
21 June 2001	Return made up to 01/05/01; full list of members (7 pages)
21 June 2001	Return made up to 01/05/01; full list of members (7 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New secretary appointed;new director appointed (2 pages)
27 March 2001	Secretary resigned;director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Location of register of members (1 page)
27 March 2001	Location of register of members (1 page)
27 March 2001	Secretary resigned;director resigned (1 page)
27 March 2001	New secretary appointed;new director appointed (2 pages)
27 March 2001	Director resigned (1 page)
4 August 2000	Full accounts made up to 31 December 1999 (13 pages)
4 August 2000	Full accounts made up to 31 December 1999 (13 pages)
19 June 2000	Return made up to 01/05/00; full list of members (7 pages)
19 June 2000	Return made up to 01/05/00; full list of members (7 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
14 September 1999	Full accounts made up to 31 December 1998 (14 pages)
14 September 1999	Full accounts made up to 31 December 1998 (14 pages)
26 August 1999	New director appointed (1 page)
26 August 1999	New director appointed (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
9 May 1999	Return made up to 01/05/99; full list of members (6 pages)
9 May 1999	Return made up to 01/05/99; full list of members (6 pages)
5 March 1999	Full accounts made up to 31 December 1997 (13 pages)
5 March 1999	Full accounts made up to 31 December 1997 (13 pages)
3 November 1998	Auditor's resignation (1 page)
3 November 1998	Auditor's resignation (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	Director resigned (1 page)
18 May 1998	Return made up to 01/05/98; full list of members (8 pages)
18 May 1998	Return made up to 01/05/98; full list of members (8 pages)
6 November 1997	Secretary resigned;director resigned (1 page)
6 November 1997	New secretary appointed;new director appointed (2 pages)
6 November 1997	New secretary appointed;new director appointed (2 pages)
6 November 1997	Secretary resigned;director resigned (1 page)
17 July 1997	Accounting reference date extended from 31/12/96 to 29/12/97 (1 page)
17 July 1997	Accounting reference date extended from 31/12/96 to 29/12/97 (1 page)
10 June 1997	Return made up to 01/05/97; full list of members (8 pages)
10 June 1997	Return made up to 01/05/97; full list of members (8 pages)
3 June 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
3 June 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
3 May 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
3 May 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
2 May 1997	Full accounts made up to 30 June 1996 (14 pages)
2 May 1997	Full accounts made up to 30 June 1996 (14 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	Director resigned (1 page)
30 May 1996	Return made up to 01/05/96; full list of members (8 pages)
30 May 1996	Return made up to 01/05/96; full list of members (8 pages)
24 April 1996	Full accounts made up to 30 June 1995 (14 pages)
24 April 1996	Full accounts made up to 30 June 1995 (14 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
24 March 1996	Director resigned (2 pages)
24 March 1996	Director resigned (2 pages)
24 March 1996	Director resigned (2 pages)
24 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
24 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
24 March 1996	Director resigned (2 pages)
27 June 1995	Return made up to 01/05/95; full list of members (8 pages)
27 June 1995	Return made up to 01/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
24 July 1991	Company name changed landmark/eame, LTD.\certificate issued on 25/07/91 (4 pages)
24 July 1991	Company name changed landmark/eame, LTD.\certificate issued on 25/07/91 (4 pages)
2 July 1991	Company name changed landmark graphics (U.K.) LIMITED\certificate issued on 03/07/91 (2 pages)
2 July 1991	Company name changed landmark graphics (U.K.) LIMITED\certificate issued on 03/07/91 (2 pages)
19 April 1991	Full accounts made up to 30 June 1990 (12 pages)
19 April 1991	Full accounts made up to 30 June 1990 (12 pages)
21 July 1988	Memorandum and Articles of Association (13 pages)
21 July 1988	Memorandum and Articles of Association (13 pages)
7 July 1988	Return made up to 29/12/87; full list of members (4 pages)
7 July 1988	Return made up to 29/12/87; full list of members (4 pages)
9 May 1988	Full accounts made up to 30 June 1986 (11 pages)
9 May 1988	Full accounts made up to 30 June 1986 (11 pages)
13 September 1985	Company name changed\certificate issued on 13/09/85 (2 pages)
13 September 1985	Company name changed\certificate issued on 13/09/85 (2 pages)
8 August 1985	Certificate of incorporation (1 page)
8 August 1985	Certificate of incorporation (1 page)

Landmark Eame, Ltd.

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