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Expro Group Integrated Services LTD

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Extended Company Report EXPRO GROUP INTEGRATED SERVICES LIMITED Extended Company Report PDF
Includes
  • 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

EXPRO GROUP INTEGRATED SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 10960862
Universal Entity Code4342-2033-7475-5789
Record last updated Tuesday, August 22, 2023 7:58:01 PM UTC
Official Address Third Floor 14 Cross Street Abbey
There are 45 companies registered at this street
Postal Code RG11SN

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EXPRO GROUP INTEGRATED SERVICES LIMITED (United Kingdom) Page visits 2024

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EXPRO GROUP INTEGRATED SERVICES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Aug 11, 2023 Appointment of a man as Treasurer and Director Appointment of a man as Treasurer and Director
Registry Aug 11, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 5, 2023 Appointment of a man as Director and Essa Region Vice President Appointment of a man as Director and Essa Region Vice President
Registry May 5, 2023 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
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 Pl Finance Controller and Director Appointment of a man as Pl Finance Controller and Director
Registry Jun 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 11, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 11, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 10, 2017 Change of accounting reference date Change of accounting reference date
Registry Sep 29, 2017 Resolution Resolution
Registry Sep 13, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 13, 2017 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Dec 21, 2012 Liquidator's progress report Liquidator's progress report
Registry Dec 20, 2012 Resignation of one Director Resignation of one Director
Registry Dec 5, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 5, 2011 Change of registered office address Change of registered office address
Registry Dec 2, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Aug 3, 2011 Resignation of one Director Resignation of one Director
Registry Aug 1, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and 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 Feb 10, 2011 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 10, 2010 Annual return Annual return
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Jun 25, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
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 Jan 30, 2009 Annual accounts Annual accounts
Registry Jan 28, 2009 Annual return Annual return
Registry Feb 11, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 23, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 23, 2008 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry Mar 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 8, 2007 Annual accounts Annual accounts
Registry Jan 30, 2007 Appointment of a director Appointment of a director
Registry Jan 12, 2007 Resignation of a director Resignation of a director
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 Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 21, 2006 Appointment of a secretary Appointment 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 Secretary and Company Director Appointment of a man as Secretary and Company Director
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 Jul 6, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and 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 Feb 15, 2006 Annual return Annual return
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Mar 18, 2005 Annual return Annual return
Registry Feb 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Feb 28, 2004 Annual return Annual return
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Jan 20, 2004 Appointment of a director Appointment of a director
Registry Oct 31, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 31, 2003 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 5, 2003 Annual return Annual return
Registry Aug 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 5, 2002 Annual accounts Annual accounts
Financials Feb 2, 2002 Annual accounts 1232... Annual accounts 1232...
Registry Jan 27, 2002 Annual return Annual return
Financials Apr 2, 2001 Annual accounts Annual accounts
Registry Jan 21, 2001 Annual return Annual return
Registry May 8, 2000 Alter mem and arts Alter mem and arts
Registry Apr 25, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 2, 2000 Annual return Annual return
Financials Dec 14, 1999 Annual accounts Annual accounts
Registry Aug 25, 1999 Appointment of a director Appointment of a director
Registry Aug 2, 1999 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man)
Registry Mar 23, 1999 Resignation of a director Resignation of a director
Registry Jan 31, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 29, 1998 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 Aug 20, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 11, 1998 Annual accounts Annual accounts
Registry Mar 4, 1998 Annual return Annual return
Registry Feb 25, 1998 Appointment of a director Appointment of a director
Registry Nov 3, 1997 Appointment of a secretary Appointment of a secretary
Registry Oct 27, 1997 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 24, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 24, 1997 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 6, 1997 Resignation of one Petroleum Engineer and one Director (a man) Resignation of one Petroleum Engineer and one Director (a man)
Registry Aug 21, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 13, 1997 Annual accounts Annual accounts
Registry Jun 6, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 27, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 10, 1997 Notice of change of directors or secretaries or in their particulars 1232... Notice of change of directors or secretaries or in their particulars 1232...
Registry Feb 2, 1997 Annual return Annual return
Registry Dec 12, 1996 Resignation of a director Resignation of a director
Registry Dec 5, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 11, 1996 Appointment of a secretary Appointment of a secretary
Registry Nov 4, 1996 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 4, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 13, 1996 Annual accounts Annual accounts
Registry Apr 12, 1996 Annual return Annual return
Financials Sep 14, 1995 Annual accounts Annual accounts

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