Expro Group Integrated Services Ltd
Full Company Report
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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
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EXPRO GROUP INTEGRATED SERVICES LIMITED
Company type |
Private Limited Company, Active |
Company Number |
10960862 |
Universal Entity Code | 4342-2033-7475-5789 |
Record last updated |
Tuesday, August 22, 2023 7:58:01 PM UTC |
Official Address |
Third Floor 14 Cross Street Abbey
There are 46 companies registered at this street
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Locality |
Abbey |
Region |
Reading, England |
Postal Code |
RG11SN
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Aug 11, 2023 |
Appointment of a man as Treasurer and Director
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Registry |
Aug 11, 2023 |
Resignation of one Director (a woman)
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Registry |
May 5, 2023 |
Appointment of a man as Director and Essa Region Vice President
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Registry |
May 5, 2023 |
Resignation of one Manager and one Director (a man)
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Registry |
Jul 15, 2022 |
Resignation of one Director (a man)
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Registry |
Jul 15, 2022 |
Appointment of a woman
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Registry |
Dec 13, 2021 |
Resignation of one Director (a man)
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Registry |
Dec 13, 2021 |
Appointment of a man as Pl Finance Controller and Director
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Registry |
Jun 3, 2020 |
Resignation of one Director (a man)
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Registry |
Jul 11, 2019 |
Appointment of a woman as Secretary
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Registry |
Jul 11, 2019 |
Resignation of one Secretary (a woman)
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Registry |
Oct 10, 2017 |
Change of accounting reference date
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Registry |
Sep 29, 2017 |
Resolution
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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
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Registry |
Sep 13, 2017 |
Four appointments: 3 men and a woman
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Registry |
Dec 21, 2012 |
Liquidator's progress report
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Registry |
Dec 20, 2012 |
Resignation of one Director
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Registry |
Dec 5, 2012 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Dec 5, 2011 |
Change of registered office address
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Registry |
Dec 2, 2011 |
Ordinary resolution in members' voluntary liquidation
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Registry |
Aug 3, 2011 |
Resignation of one Director
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Registry |
Aug 1, 2011 |
Appointment of a man as Finance Director and Director
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Registry |
Jul 31, 2011 |
Resignation of one Company Director and one Director (a man)
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Registry |
Feb 10, 2011 |
Annual return
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Financials |
Aug 2, 2010 |
Annual accounts
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Registry |
Feb 24, 2010 |
Resignation of one Director
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Registry |
Feb 18, 2010 |
Resignation of one Company Director and one Director (a man)
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Registry |
Feb 10, 2010 |
Annual return
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Financials |
Jan 28, 2010 |
Annual accounts
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Registry |
Jun 25, 2009 |
Alteration to memorandum and articles
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Registry |
Jun 9, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 17, 2009 |
Auditor's letter of resignation
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Financials |
Jan 30, 2009 |
Annual accounts
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Registry |
Jan 28, 2009 |
Annual return
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Registry |
Feb 11, 2008 |
Appointment of a secretary
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Registry |
Jan 23, 2008 |
Appointment of a woman as Secretary
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Registry |
Jan 23, 2008 |
Resignation of one Company Director and one Secretary (a man)
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Financials |
Oct 19, 2007 |
Annual accounts
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Registry |
Mar 27, 2007 |
Change in situation or address of registered office
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Financials |
Feb 8, 2007 |
Annual accounts
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Registry |
Jan 30, 2007 |
Appointment of a director
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Registry |
Jan 12, 2007 |
Resignation of a director
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Registry |
Dec 29, 2006 |
Resignation of one Company Director and one Director (a man)
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Registry |
Dec 29, 2006 |
Appointment of a man as Director and Company Director
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Registry |
Dec 21, 2006 |
Appointment of a secretary
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Registry |
Nov 28, 2006 |
Resignation of one Secretary (a man)
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Registry |
Nov 28, 2006 |
Appointment of a man as Secretary and Company Director
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Registry |
Oct 16, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jul 6, 2006 |
Appointment of a man as Company Director and Director
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Registry |
Jul 6, 2006 |
Resignation of one Company Director and one Director (a man)
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Registry |
Feb 15, 2006 |
Annual return
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Financials |
Feb 4, 2006 |
Annual accounts
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Registry |
Mar 18, 2005 |
Annual return
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Registry |
Feb 10, 2005 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Feb 4, 2005 |
Annual accounts
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Registry |
Feb 28, 2004 |
Annual return
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Financials |
Feb 4, 2004 |
Annual accounts
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Registry |
Jan 20, 2004 |
Appointment of a director
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Registry |
Oct 31, 2003 |
Appointment of a man as Director and Company Director
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Registry |
Oct 31, 2003 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Feb 5, 2003 |
Annual return
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Registry |
Aug 18, 2002 |
Auditor's letter of resignation
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Financials |
Aug 5, 2002 |
Annual accounts
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Financials |
Feb 2, 2002 |
Annual accounts 1232...
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Registry |
Jan 27, 2002 |
Annual return
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Financials |
Apr 2, 2001 |
Annual accounts
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Registry |
Jan 21, 2001 |
Annual return
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Registry |
May 8, 2000 |
Alter mem and arts
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Registry |
Apr 25, 2000 |
Particulars of a mortgage or charge
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Registry |
Feb 2, 2000 |
Annual return
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Financials |
Dec 14, 1999 |
Annual accounts
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Registry |
Aug 25, 1999 |
Appointment of a director
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Registry |
Aug 2, 1999 |
Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man)
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Registry |
Mar 23, 1999 |
Resignation of a director
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Registry |
Jan 31, 1999 |
Resignation of one Company Director and one Director (a man)
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Registry |
Aug 29, 1998 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Aug 20, 1998 |
Particulars of a mortgage or charge
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Financials |
Aug 11, 1998 |
Annual accounts
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Registry |
Mar 4, 1998 |
Annual return
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Registry |
Feb 25, 1998 |
Appointment of a director
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Registry |
Nov 3, 1997 |
Appointment of a secretary
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Registry |
Oct 27, 1997 |
Appointment of a man as Director and Company Director
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Registry |
Oct 24, 1997 |
Appointment of a man as Secretary
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Registry |
Oct 24, 1997 |
Resignation of one Secretary (a woman)
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Registry |
Oct 6, 1997 |
Resignation of one Petroleum Engineer and one Director (a man)
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Registry |
Aug 21, 1997 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Aug 13, 1997 |
Annual accounts
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Registry |
Jun 6, 1997 |
Change in situation or address of registered office
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Registry |
Apr 27, 1997 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Feb 10, 1997 |
Notice of change of directors or secretaries or in their particulars 1232...
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Registry |
Feb 2, 1997 |
Annual return
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Registry |
Dec 12, 1996 |
Resignation of a director
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Registry |
Dec 5, 1996 |
Resignation of one Company Director and one Director (a man)
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Registry |
Nov 11, 1996 |
Appointment of a secretary
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Registry |
Nov 4, 1996 |
Appointment of a woman as Secretary
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Registry |
Nov 4, 1996 |
Resignation of one Secretary (a man)
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Financials |
Oct 13, 1996 |
Annual accounts
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Registry |
Apr 12, 1996 |
Annual return
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Financials |
Sep 14, 1995 |
Annual accounts
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