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Dato Capital United Kingdom

Exploration And Production Services (Holdings) LTD

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Reports

Full Company ReportEXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01461021
Record last updated Thursday, November 2, 2023 2:40:03 PM UTC
Postal Code RG1 3EU

Charts

Visits

EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92016-82024-92024-10012

Searches

EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-62021-42021-12012

Directors

Document Type Publication date Download link
Registry Nov 1, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 1, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 11, 2023 Appointment of a man as Director and Treasurer Appointment of a man as Director and Treasurer
Registry Aug 11, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 2022 Appointment of a woman Appointment of a woman
Registry Dec 13, 2021 Appointment of a man as Pl Finance Controller and Director Appointment of a man as Pl Finance Controller and Director
Registry Dec 13, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 11, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 11, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 10, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 31, 2016 Change of particulars for director Change of particulars for director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 1, 2016 Resignation of one Director Resignation of one Director
Registry Mar 31, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 1, 2016 Annual return Annual return
Financials Oct 8, 2015 Annual accounts Annual accounts
Registry Feb 17, 2015 Annual return Annual return
Financials Jan 17, 2015 Annual accounts Annual accounts
Registry Nov 10, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Nov 10, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 4, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 3, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 31, 2014 Resolution Resolution
Registry Oct 22, 2014 Incorporation Incorporation
Registry Sep 30, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 13, 2014 Registration of a charge / charge code 7911589... Registration of a charge / charge code 7911589...
Registry May 29, 2014 Change of particulars for director Change of particulars for director
Registry Feb 3, 2014 Annual return Annual return
Registry Nov 18, 2013 Change of particulars for director Change of particulars for director
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Mar 5, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Feb 27, 2013 Change of particulars for director Change of particulars for director
Registry Feb 27, 2013 Change of particulars for director 2590556... Change of particulars for director 2590556...
Registry Feb 7, 2013 Annual return Annual return
Registry Nov 5, 2012 Change of particulars for director Change of particulars for director
Financials Sep 21, 2012 Annual accounts Annual accounts
Registry Jun 26, 2012 Resignation of one Director Resignation of one Director
Registry Jun 19, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 6, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 6, 2012 Resignation of one Director Resignation of one Director
Registry Mar 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 29, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 10, 2012 Annual return Annual return
Registry Feb 7, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 6, 2012 Resignation of one Director Resignation of one Director
Registry Jan 27, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2012 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Dec 29, 2011 Mortgage Mortgage
Registry Dec 20, 2011 Mortgage 1945253... Mortgage 1945253...
Registry Dec 15, 2011 Mortgage Mortgage
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry Aug 3, 2011 Resignation of one Director Resignation of one Director
Registry Jul 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 7, 2011 Change of particulars for director Change of particulars for director
Registry Feb 14, 2011 Annual return Annual return
Registry Feb 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2011 Resignation of one Director Resignation of one Director
Registry Jan 26, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 26, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jan 10, 2011 Annual accounts Annual accounts
Registry Nov 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 25, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 24, 2010 Resignation of one Director Resignation of one Director
Registry Feb 18, 2010 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Feb 2, 2010 Annual return Annual return
Registry Jan 19, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 19, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2010 Mortgage Mortgage
Registry Dec 24, 2009 Mortgage 8382318... Mortgage 8382318...
Financials Dec 14, 2009 Annual accounts Annual accounts
Registry Dec 9, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 8, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 25, 2009 Resolution Resolution
Registry Jun 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 17, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Jan 28, 2009 Annual return Annual return
Registry Jan 28, 2009 Annual return 2634040... Annual return 2634040...
Registry Jan 28, 2009 Annual return Annual return
Registry Jan 28, 2009 Annual return 2634040... Annual return 2634040...
Registry Jan 28, 2009 Annual return Annual return
Registry Jan 28, 2009 Annual return 2634040... Annual return 2634040...
Registry Jan 28, 2009 Annual return Annual return
Registry Jan 28, 2009 Annual return 2634040... Annual return 2634040...
Registry Jan 28, 2009 Annual return Annual return
Registry Oct 27, 2008 Resolution Resolution
Registry Oct 24, 2008 Resolution 1844829... Resolution 1844829...
Registry Oct 20, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 20, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 11, 2008 Annual return Annual return
Registry Feb 11, 2008 Resignation of a person Resignation of a person
Registry Feb 11, 2008 Appointment of a person Appointment of a person
Registry Feb 11, 2008 Annual return Annual return
Registry Feb 11, 2008 Annual return 1766031... Annual return 1766031...
Registry Feb 11, 2008 Annual return Annual return
Registry Feb 11, 2008 Annual return 1766031... Annual return 1766031...
Registry Feb 11, 2008 Annual return Annual return
Registry Feb 11, 2008 Annual return 1766031... Annual return 1766031...
Registry Feb 11, 2008 Annual return Annual return

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