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Expro Holdings Uk 4 Ltd

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Full Company Report  EXPRO HOLDINGS UK 4 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 06417368
Record last updated Tuesday, August 22, 2023 7:49:16 PM UTC
Official Address C/o Expro International Group Limited First Floor Davidson House Abbey
There are 10 companies registered at this street
Locality Abbey
Region Reading, England
Postal Code RG13EU
Sector Activities of head offices

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EXPRO HOLDINGS UK 4 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-102022-122024-112025-6012

Searches

EXPRO HOLDINGS UK 4 LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-1201

Directors

Document TypeDoc. Type Publication datePub. 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 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 Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 4, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Apr 3, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 3, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 25, 2013 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 Mar 25, 2013 Solvency statement Solvency statement
Registry Mar 25, 2013 Statement of capital Statement of capital
Registry Mar 25, 2013 Reduce issued capital 09 Reduce issued capital 09
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 6417... Change of particulars for director 6417...
Registry Feb 27, 2013 Change of particulars for director Change of particulars for director
Registry Nov 29, 2012 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 May 24, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
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 man as Director Appointment of a man as Director
Registry Feb 29, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
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 Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2011 Annual return Annual return
Financials Oct 19, 2011 Annual accounts Annual accounts
Registry Aug 24, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 8, 2011 Change of particulars for director Change of particulars for director
Registry Jun 23, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 23, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 21, 2011 Resignation of one Director Resignation of one Director
Registry Feb 14, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2011 Resignation of one Director Resignation of one Director
Registry Jan 26, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and 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 Nov 30, 2010 Annual return Annual return
Registry Nov 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Aug 2, 2010 Annual accounts Annual accounts
Registry Jan 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 24, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 24, 2009 Particulars of a mortgage or charge 6417... Particulars of a mortgage or charge 6417...
Registry Dec 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 12, 2009 Annual return Annual return
Financials Sep 11, 2009 Annual accounts Annual accounts
Registry Jun 25, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 27, 2009 Change of name certificate Change of name certificate
Registry Dec 2, 2008 Annual return Annual return
Registry Nov 18, 2008 Change of accounting reference date Change of accounting reference date
Registry Oct 27, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 23, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 20, 2008 Particulars of a mortgage or charge 6417... Particulars of a mortgage or charge 6417...
Registry Oct 20, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2008 Appointment of a man as Director 6417... Appointment of a man as Director 6417...
Registry Sep 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 9, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 9, 2008 Resignation of a director Resignation of a director
Registry Sep 9, 2008 Resignation of a director 6417... Resignation of a director 6417...
Registry Sep 9, 2008 Resignation of a director Resignation of a director
Registry Sep 9, 2008 Resignation of a director 6417... Resignation of a director 6417...
Registry Sep 9, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 2, 2008 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Sep 2, 2008 Resignation of a woman Resignation of a woman
Registry Jul 22, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 18, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 14, 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 Jul 14, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 4, 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 Jul 4, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 4, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 25, 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 Apr 25, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 25, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2008 Appointment of a man as Director 6417... Appointment of a man as Director 6417...
Registry Apr 8, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 8, 2008 Appointment of a director Appointment of a director
Registry Apr 8, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Apr 5, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 5, 2008 Resignation of a director Resignation of a director
Registry Apr 5, 2008 Resignation of a director 6417... Resignation of a director 6417...
Registry Apr 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 27, 2008 Resignation of 3 people: one Solicitor, one Secretary and one Director (a man) Resignation of 3 people: one Solicitor, one Secretary and one Director (a man)
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