OSCR 60695 Limited

Company Name	OSCR 60695 Limited
Company Status	Dissolved
Company Number	03002262
Category	Private Limited Company
Incorporation Date	16 December 1994(29 years, 4 months ago)
Dissolution Date	6 September 2023 (7 months, 2 weeks ago)
Previous Names	4

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 Scot Clifton
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2009(14 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (closed 06 September 2023)
Role	Contract Specialist
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Secretary Name	Mr Scot Clifton
Nationality	British
Status	Closed
Appointed	01 July 2009(14 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (closed 06 September 2023)
Role	Contract Specialist
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Martin Robert White
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2017(22 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (closed 06 September 2023)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Secretary Name	Adrian Roy Phillips
Nationality	British
Status	Resigned
Appointed	16 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	4 Terrington Hill Marlow Buckinghamshire SL7 2RF

Director Name	Clinton Ewing Ables
Date of Birth	January 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 1995(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 21 June 1999)
Role	Lawyer
Correspondence Address	51122 Summit Hill Drive Dallas Texas United States

Director Name	Stephen John Nicholson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(2 months, 4 weeks after company formation)
Appointment Duration	11 years (resigned 14 March 2006)
Role	Chartered Accountant
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Herbert Gary Newbury
Date of Birth	April 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 1995(2 months, 4 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 February 1996)
Role	Company Director
Correspondence Address	Dalhebity Cottage Baillieswells Road Bieldside Aberdeen AB1 9BQ Scotland

Secretary Name	Stephen John Nicholson
Nationality	British
Status	Resigned
Appointed	15 March 1995(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 1999)
Role	Chartered Accountant
Correspondence Address	48 Wolseley Gardens London W4 3LS

Secretary Name	Mr Jacques Georges Fernand Tostee
Nationality	British
Status	Resigned
Appointed	30 October 1996(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	11 Girdwood Road London SW18 5QR

Director Name	Mr Richard William Pye
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(4 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 September 2002)
Role	Treasurer
Correspondence Address	Larchwood 5 The Ridings Kingswood Surrey KT20 6HJ

Secretary Name	Ian Maurice Henniker Smith
Nationality	British
Status	Resigned
Appointed	01 June 1999(4 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Fishers Cox Green Rudgwick West Sussex RH12 3DD

Director Name	Mr Ronald Gordon Beveridge
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(7 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 September 2002)
Role	Company Director
Correspondence Address	37 Kingston Lane Teddington Middlesex TW11 9HL

Director Name	Ian Maurice Henniker Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(7 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 September 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	Fishers Cox Green Rudgwick West Sussex RH12 3DD

Director Name	Mel Oliver Fitzgerald
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2002(7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2004)
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	06 September 2002(7 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 April 2007)
Role	Financial Controller
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Secretary Name	Ms Judith Robertson Tocher
Nationality	British
Status	Resigned
Appointed	06 September 2002(7 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blacktop House, Blacktop Kingswells Aberdeen AB15 8QJ Scotland

Director Name	Barry Anthony Mahon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2003(8 years, 7 months after company formation)
Appointment Duration	11 months (resigned 30 June 2004)
Role	Chartered Accountant
Correspondence Address	133 North Deeside Road Milltimber Aberdeen AB13 0JS Scotland

Secretary Name	Peter John Crawley
Nationality	British
Status	Resigned
Appointed	31 July 2003(8 years, 7 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	Gary Neil Paver
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(9 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 October 2007)
Role	Accountant
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Michael Lewis Bowyer
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(9 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 July 2009)
Role	Engineer
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(12 years, 10 months after company formation)
Appointment Duration	5 years (resigned 18 November 2012)
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(13 years, 6 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 Simon Derek Seaton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(14 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2011)
Role	Country Vp Uk
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Kirkhill Industrial Estate, Dyce Aberdeen 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(16 years, 7 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 David Mladenka
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2012(17 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2014)
Role	Operations Vp Uk
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Stuart Matthew Heath
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2012(17 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 May 2013)
Role	Accounting Manager
Country of Residence	United Arab Emirates
Correspondence Address	8th Floor Convention Tower Beside Novotel Hotel, T PO Box 3111 Dubai United Arab Emirates

Director Name	Mr Edwin Gerald Smart
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(18 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 August 2013)
Role	Financial Director
Country of Residence	England
Correspondence Address	Halliburton House Howe Moss Crescent, Kirkhill Ind 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(19 years 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 Thomas Kuzhuvommannil Mathew
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 January 2014(19 years, 1 month 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

Location

Registered Address	Duff & Phelps Ltd The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 September 2023	Final Gazette dissolved following liquidation (1 page)
6 June 2023	Return of final meeting in a members' voluntary winding up (13 pages)
24 March 2021	Liquidators' statement of receipts and payments to 8 January 2021 (15 pages)
24 April 2020	Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on 28 February 2020 (1 page)
3 April 2020	Director's details changed for Scot Clifton on 2 April 2020 (2 pages)
30 January 2020	Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 30 January 2020 (2 pages)
24 January 2020	Appointment of a voluntary liquidator (3 pages)
24 January 2020	Declaration of solvency (6 pages)
24 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-09 (1 page)
19 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
15 July 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
18 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
22 February 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
21 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
20 December 2017	Termination of appointment of Matthew Betts as a director on 8 December 2017 (1 page)
20 December 2017	Termination of appointment of Matthew Betts as a director on 8 December 2017 (1 page)
20 December 2017	Appointment of Mr Martin Robert White as a director on 8 December 2017 (2 pages)
20 December 2017	Appointment of Mr Martin Robert White as a director on 8 December 2017 (2 pages)
5 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 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)
17 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 4 (6 pages)
17 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 4 (6 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 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)
30 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 4 (6 pages)
30 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 4 (6 pages)
18 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 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)
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)
10 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 4 (5 pages)
10 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 4 (5 pages)
2 September 2013	Termination of appointment of Edwin Smart as a director (1 page)
2 September 2013	Termination of appointment of Edwin Smart as a director (1 page)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
29 May 2013	Appointment of Mr Edwin Gerald Smart as a director (2 pages)
29 May 2013	Appointment of Mr Edwin Gerald Smart as a director (2 pages)
29 May 2013	Termination of appointment of Stuart Heath as a director (1 page)
29 May 2013	Termination of appointment of Stuart Heath as a director (1 page)
20 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
30 November 2012	Termination of appointment of David Johnston as a director (2 pages)
30 November 2012	Appointment of Stuart Matthew Heath as a director (3 pages)
30 November 2012	Appointment of Stuart Matthew Heath as a director (3 pages)
30 November 2012	Termination of appointment of David Johnston as a director (2 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 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)
18 April 2012	Appointment of David Mladenka as a director (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)
1 March 2012	Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
22 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Full accounts made up to 31 December 2010 (10 pages)
19 December 2011	Full accounts made up to 31 December 2010 (10 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	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)
13 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Full accounts made up to 31 December 2009 (11 pages)
4 January 2011	Full accounts made up to 31 December 2009 (11 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)
13 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
28 July 2009	Appointment terminated director michael bowyer (1 page)
28 July 2009	Director and secretary appointed scot clifton (2 pages)
28 July 2009	Appointment terminated secretary john deering (1 page)
28 July 2009	Appointment terminated director michael bowyer (1 page)
28 July 2009	Appointment terminated secretary john deering (1 page)
28 July 2009	Director and secretary appointed scot clifton (2 pages)
31 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 February 2009	Director appointed simon derek seaton (3 pages)
2 February 2009	Resolutions RES13 ‐ Section 480 16/01/2009 (1 page)
2 February 2009	Resolutions RES13 ‐ Section 480 16/01/2009 (1 page)
2 February 2009	Director appointed simon derek seaton (3 pages)
8 January 2009	Return made up to 16/12/08; full list of members (3 pages)
8 January 2009	Return made up to 16/12/08; full list of members (3 pages)
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)
21 July 2008	Appointment terminated secretary peter crawley (1 page)
24 June 2008	Full accounts made up to 31 December 2007 (12 pages)
24 June 2008	Full accounts made up to 31 December 2007 (12 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)
19 December 2007	Return made up to 16/12/07; full list of members (2 pages)
19 December 2007	Return made up to 16/12/07; full list of members (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (2 pages)
6 September 2007	Company name changed halliburton energy services limi ted\certificate issued on 06/09/07 (2 pages)
6 September 2007	Company name changed halliburton energy services limi ted\certificate issued on 06/09/07 (2 pages)
12 June 2007	Full accounts made up to 31 December 2006 (12 pages)
12 June 2007	Full accounts made up to 31 December 2006 (12 pages)
14 May 2007	Director resigned (1 page)
14 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)
6 February 2007	Return made up to 16/12/06; full list of members (2 pages)
6 February 2007	Return made up to 16/12/06; full list of members (2 pages)
19 June 2006	Full accounts made up to 31 December 2005 (12 pages)
19 June 2006	Full accounts made up to 31 December 2005 (12 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
13 January 2006	Return made up to 16/12/05; full list of members (3 pages)
13 January 2006	Return made up to 16/12/05; full list of members (3 pages)
12 January 2006	Secretary's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Secretary's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
14 September 2005	Full accounts made up to 31 December 2004 (11 pages)
14 September 2005	Full accounts made up to 31 December 2004 (11 pages)
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	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)
17 August 2005	Director's particulars changed (1 page)
4 January 2005	Return made up to 16/12/04; full list of members (6 pages)
4 January 2005	Return made up to 16/12/04; full list of members (6 pages)
25 November 2004	Company name changed halliburton acquisitions LIMITED\certificate issued on 25/11/04 (2 pages)
25 November 2004	Company name changed halliburton acquisitions LIMITED\certificate issued on 25/11/04 (2 pages)
5 November 2004	Full accounts made up to 31 December 2003 (11 pages)
5 November 2004	Full accounts made up to 31 December 2003 (11 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (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)
15 September 2004	New director appointed (3 pages)
15 September 2004	New director appointed (3 pages)
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)
19 August 2004	Director's particulars changed (1 page)
19 August 2004	Director's particulars changed (1 page)
7 April 2004	Return made up to 16/12/03; full list of members; amend (6 pages)
7 April 2004	Return made up to 16/12/03; full list of members; amend (6 pages)
16 January 2004	Return made up to 16/12/03; full list of members (4 pages)
16 January 2004	Return made up to 16/12/03; full list of members (4 pages)
25 October 2003	Full accounts made up to 31 December 2002 (11 pages)
25 October 2003	Full accounts made up to 31 December 2002 (11 pages)
27 August 2003	New director appointed (3 pages)
27 August 2003	New director appointed (3 pages)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	Secretary resigned (1 page)
13 August 2003	Secretary resigned (1 page)
13 August 2003	New secretary appointed (2 pages)
31 December 2002	Return made up to 16/12/02; full list of members (6 pages)
31 December 2002	Return made up to 16/12/02; full list of members (6 pages)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	New director appointed (2 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	New director appointed (3 pages)
16 September 2002	Secretary resigned;director resigned (1 page)
16 September 2002	New director appointed (3 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Secretary resigned;director resigned (1 page)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	New director appointed (2 pages)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
25 July 2002	Full accounts made up to 31 December 2001 (10 pages)
25 July 2002	Full accounts made up to 31 December 2001 (10 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
6 February 2002	Return made up to 16/12/01; full list of members (5 pages)
6 February 2002	Return made up to 16/12/01; full list of members (5 pages)
26 September 2001	Memorandum and Articles of Association (14 pages)
26 September 2001	Memorandum and Articles of Association (14 pages)
24 September 2001	Company name changed dresser acquisitions LIMITED\certificate issued on 24/09/01 (3 pages)
24 September 2001	Company name changed dresser acquisitions LIMITED\certificate issued on 24/09/01 (3 pages)
7 August 2001	Full accounts made up to 31 December 2000 (10 pages)
7 August 2001	Full accounts made up to 31 December 2000 (10 pages)
21 December 2000	Return made up to 16/12/00; full list of members (5 pages)
21 December 2000	Return made up to 16/12/00; full list of members (5 pages)
21 June 2000	Full accounts made up to 31 December 1999 (10 pages)
21 June 2000	Full accounts made up to 31 December 1999 (10 pages)
10 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2000	Full accounts made up to 31 December 1998 (10 pages)
2 February 2000	Full accounts made up to 31 December 1998 (10 pages)
4 January 2000	Return made up to 16/12/99; full list of members (9 pages)
4 January 2000	Return made up to 16/12/99; full list of members (9 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
5 August 1999	Auditor's resignation (1 page)
5 August 1999	Auditor's resignation (1 page)
24 June 1999	New director appointed (3 pages)
24 June 1999	New director appointed (3 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	Secretary resigned (1 page)
14 June 1999	Secretary resigned (1 page)
14 June 1999	New secretary appointed (2 pages)
25 April 1999	Registered office changed on 25/04/99 from: crown house 72 hammersmith road london W14 8TH (1 page)
25 April 1999	Registered office changed on 25/04/99 from: crown house 72 hammersmith road london W14 8TH (1 page)
14 March 1999	Return made up to 16/12/98; no change of members (4 pages)
14 March 1999	Return made up to 16/12/98; no change of members (4 pages)
16 November 1998	Full accounts made up to 31 October 1997 (9 pages)
16 November 1998	Full accounts made up to 31 October 1997 (9 pages)
21 August 1998	Registered office changed on 21/08/98 from: dresser uk LIMITED 197 knightsbridge london SW7 1RJ (1 page)
21 August 1998	Registered office changed on 21/08/98 from: dresser uk LIMITED 197 knightsbridge london SW7 1RJ (1 page)
13 August 1998	Delivery ext'd 3 mth 31/10/97 (2 pages)
13 August 1998	Delivery ext'd 3 mth 31/10/97 (2 pages)
15 January 1998	Return made up to 16/12/97; full list of members (6 pages)
15 January 1998	Return made up to 16/12/97; full list of members (6 pages)
7 January 1998	Full accounts made up to 31 October 1996 (9 pages)
7 January 1998	Full accounts made up to 31 October 1996 (9 pages)
2 September 1997	Delivery ext'd 3 mth 31/10/96 (2 pages)
2 September 1997	Delivery ext'd 3 mth 31/10/96 (2 pages)
7 March 1997	Full accounts made up to 31 October 1995 (9 pages)
7 March 1997	Full accounts made up to 31 October 1995 (9 pages)
1 February 1997	Return made up to 16/12/96; full list of members 363(287) ‐ Registered office changed on 01/02/97 (6 pages)
1 February 1997	Return made up to 16/12/96; full list of members 363(287) ‐ Registered office changed on 01/02/97 (6 pages)
12 December 1996	Statement of affairs (4 pages)
12 December 1996	Statement of affairs (4 pages)
12 December 1996	Ad 30/10/96--------- Â£ si 3@1 (2 pages)
12 December 1996	Ad 30/10/96--------- Â£ si 3@1 (2 pages)
12 December 1996	Statement of affairs (4 pages)
12 December 1996	Statement of affairs (4 pages)
12 December 1996	Statement of affairs (4 pages)
12 December 1996	Statement of affairs (4 pages)
27 November 1996	Ad 30/10/96--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
27 November 1996	Ad 30/10/96--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 August 1996	Delivery ext'd 3 mth 31/10/95 (2 pages)
30 August 1996	Delivery ext'd 3 mth 31/10/95 (2 pages)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
16 January 1996	Return made up to 16/12/95; full list of members (7 pages)
16 January 1996	Return made up to 16/12/95; full list of members (7 pages)
24 October 1995	Accounting reference date shortened from 31/12 to 31/10 (1 page)
24 October 1995	Accounting reference date shortened from 31/12 to 31/10 (1 page)
24 March 1995	New director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	Registered office changed on 24/03/95 from: abbots house abbey street reading berks RG1 3BD (1 page)
24 March 1995	Registered office changed on 24/03/95 from: abbots house abbey street reading berks RG1 3BD (1 page)
24 March 1995	New director appointed (2 pages)
24 March 1995	Secretary resigned;new director appointed (2 pages)
24 March 1995	Secretary resigned;new director appointed (2 pages)
24 March 1995	New secretary appointed (2 pages)
24 March 1995	New secretary appointed (2 pages)
24 March 1995	New director appointed (2 pages)
17 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
17 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
16 December 1994	Incorporation (17 pages)
16 December 1994	Incorporation (17 pages)

OSCR 60695 Limited

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