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Expro Overseas LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts EXPRO OVERSEAS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 14, 1999)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

EXPRO CASPIAN LIMITED

Details

Company type Private Limited Company, Active
Company Number 02975580
Record last updated Tuesday, August 22, 2023 7:45:50 PM UTC
Official Address Davidson House Forbury Square Reading Berkshire Rg13eu Abbey
There are 8 companies registered at this street
Postal Code RG13EU
Sector Activities of head offices

Charts

Visits

EXPRO OVERSEAS LIMITED (United Kingdom) Page visits 2024

Searches

EXPRO OVERSEAS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
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 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2021 Appointment of a man as Director and Pl Finance Controller Appointment of a man as Director and Pl Finance Controller
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 Jan 4, 2016 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 4, 2016 Return of allotment of shares Return of allotment of shares
Registry Jan 4, 2016 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 10, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 10, 2015 Statement of capital Statement of capital
Registry Dec 10, 2015 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 10, 2015 Solvency statement Solvency statement
Financials Oct 8, 2015 Annual accounts Annual accounts
Registry Oct 1, 2015 Annual return Annual return
Financials Jan 17, 2015 Annual accounts Annual accounts
Registry Nov 18, 2014 Memorandum of association Memorandum of association
Registry Nov 10, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Nov 10, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 4, 2014 Appointment of a woman as Secretary 2975... Appointment of a woman as Secretary 2975...
Registry Nov 3, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 17, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 30, 2014 Annual return Annual return
Registry Sep 30, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry May 29, 2014 Change of particulars for director Change of particulars for director
Financials Jan 5, 2014 Annual accounts Annual accounts
Registry Nov 18, 2013 Change of particulars for director Change of particulars for director
Registry Sep 19, 2013 Annual return Annual return
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 2975... Change of particulars for director 2975...
Registry Oct 9, 2012 Annual return Annual return
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 Feb 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2012 Resignation of one Director Resignation of one Director
Registry Jan 27, 2012 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jan 27, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Oct 19, 2011 Annual accounts Annual accounts
Registry Oct 11, 2011 Annual return Annual return
Registry Feb 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2011 Appointment of a man as Director 2975... Appointment of a man as Director 2975...
Registry Feb 4, 2011 Resignation of one Director Resignation of one Director
Registry Jan 26, 2011 Two appointments: 2 men Two appointments: 2 men
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 Oct 6, 2010 Annual return Annual return
Financials Aug 2, 2010 Annual accounts Annual accounts
Registry Feb 24, 2010 Resignation of one Director Resignation of one Director
Registry Feb 18, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 8, 2009 Annual return Annual return
Financials Aug 24, 2009 Annual accounts Annual accounts
Registry Aug 6, 2009 Memorandum of association Memorandum of association
Registry Aug 6, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 25, 2009 Alteration to memorandum and articles 2975... Alteration to memorandum and articles 2975...
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 Oct 27, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 27, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 23, 2008 Shares agreement Shares agreement
Registry Oct 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 22, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 22, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 22, 2008 Annual return Annual return
Registry Feb 11, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 11, 2008 Appointment of a secretary Appointment of a secretary
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry Jan 25, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 25, 2008 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Sep 20, 2007 Annual return Annual return
Registry Mar 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 2, 2007 Resignation of a director Resignation of a director
Registry Feb 2, 2007 Appointment of a director Appointment of a director
Financials Jan 17, 2007 Annual accounts Annual accounts
Registry Dec 29, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 29, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 28, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 28, 2006 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Registry Nov 23, 2006 Annual return Annual return
Registry Oct 16, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 16, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 2975... Declaration of satisfaction in full or in part of a mortgage or charge 2975...
Registry Aug 25, 2006 Appointment of a director Appointment of a director
Registry Aug 25, 2006 Resignation of a director Resignation of a director
Registry Jul 6, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 27, 2005 Annual return Annual return
Financials Sep 1, 2005 Annual accounts Annual accounts
Registry Nov 18, 2004 Annual return Annual return
Financials Oct 11, 2004 Annual accounts Annual accounts
Registry Feb 27, 2004 Change of name certificate Change of name certificate

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