Halliburton Energy Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 30, 2004)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
HALLIBURTON HOLDINGS (NO.2) LIMITED
Company type Private Limited Company , Active Company Number SC231879 Record last updated Friday, January 28, 2022 11:54:06 PM UTC Official Address Halliburton House Howe Moss Crescent Dyce Aberdeen Ab210gn Dyce/Bucksburn/Danestone There are 21 companies registered at this street
Postal Code AB210GN Sector Activities of head offices
Visits Searches Document Type Publication date Download link Registry Jan 1, 2022 Appointment of a man as Director and Manager Registry Dec 31, 2021 Resignation of one Director (a man) Registry Nov 1, 2021 Appointment of a man as Director and Accountant Registry Oct 31, 2021 Resignation of one Director (a man) Registry Dec 29, 2020 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 Dec 29, 2020 Resignation of one Shareholder (Above 75%) Registry Feb 28, 2020 Resignation of one Director (a man) Registry Feb 28, 2020 Appointment of a man as Sr. Finance & Accounting Manager and Director Registry Dec 31, 2019 Resignation of one Director (a man) Registry Dec 16, 2019 Appointment of a man as Sr Mgr, Operations Finance - Europe Area and Director Registry Dec 11, 2017 Appointment of a man as Vice President and Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Financials Jul 1, 2014 Annual accounts Registry Jun 5, 2014 Annual return Registry Apr 14, 2014 Appointment of a man as Director Registry Mar 27, 2014 Appointment of a man as Director 14231... Registry Mar 27, 2014 Resignation of one Director Registry Jan 28, 2014 Appointment of a man as Director and General Manager - Finance Registry Jan 1, 2014 Appointment of a man as Director and Uk Vice President Registry Jan 1, 2014 Resignation of one Operations V.P. Uk and one Director (a man) Financials Jul 29, 2013 Annual accounts Registry May 30, 2013 Annual return Financials Jul 18, 2012 Annual accounts Registry May 28, 2012 Annual return Registry Apr 23, 2012 Appointment of a man as Director Registry Apr 23, 2012 Resignation of one Director Registry Apr 13, 2012 Appointment of a man as Operations V.P. Uk and Director Registry Mar 2, 2012 Change of particulars for director Registry Aug 8, 2011 Appointment of a man as Director Registry Aug 8, 2011 Resignation of one Director Registry Aug 1, 2011 Appointment of a man as Director and Operations V.p Uk Financials Jun 23, 2011 Annual accounts Registry Jun 9, 2011 Annual return Registry Sep 3, 2010 Return of allotment of shares Registry Aug 4, 2010 Change of particulars for director Financials Jul 22, 2010 Annual accounts Registry May 26, 2010 Annual return Registry Apr 29, 2010 Change of particulars for director Registry Apr 12, 2010 Appointment of a man as Director Registry Apr 12, 2010 Resignation of one Director Registry Mar 31, 2010 Appointment of a man as Contract Specialist and Director Registry Nov 11, 2009 Return of allotment of shares Financials Oct 7, 2009 Annual accounts Registry Jul 30, 2009 Resignation of a secretary Registry Jul 30, 2009 Appointment of a man as Secretary Registry Jul 1, 2009 Appointment of a man as Secretary and Contract Specialist Registry Jun 19, 2009 Annual return Registry Jun 19, 2009 Register of members Registry Jun 10, 2009 Change in situation or address of registered office Registry Feb 4, 2009 Appointment of a man as Director Registry Jan 5, 2009 Appointment of a man as Country Vp, Uk and Director Financials Dec 23, 2008 Annual accounts Registry Jul 21, 2008 Appointment of a man as Secretary Registry Jul 21, 2008 Resignation of a director Registry Jun 30, 2008 Resignation of one Lawyer and one Director (a man) Registry Jun 10, 2008 Annual return Registry Oct 30, 2007 Resignation of a director Registry Oct 30, 2007 Appointment of a director Registry Oct 24, 2007 Appointment of a man as Director and Chartered Accountant Registry Sep 6, 2007 Company name change Registry Sep 6, 2007 Change of name certificate Financials Jul 2, 2007 Annual accounts Registry Jun 1, 2007 Annual return Registry May 4, 2007 Resignation of a director Registry Apr 27, 2007 Resignation of one Financial Controller and one Director (a man) Financials Jul 10, 2006 Annual accounts Registry Jun 2, 2006 Annual return Financials Nov 1, 2005 Annual accounts Registry Aug 8, 2005 Notice of change of directors or secretaries or in their particulars Registry Aug 8, 2005 Notice of change of directors or secretaries or in their particulars 14231... Financials Aug 8, 2005 Annual accounts Registry Aug 8, 2005 Notice of change of directors or secretaries or in their particulars Registry Aug 8, 2005 Notice of change of directors or secretaries or in their particulars 14231... Registry Jun 17, 2005 Annual return Registry Jun 8, 2005 Change in situation or address of registered office Registry Mar 30, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 27, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Sep 13, 2004 Notice of change of directors or secretaries or in their particulars Registry Sep 13, 2004 Notice of change of directors or secretaries or in their particulars 14231... Registry Sep 10, 2004 Notice of change of directors or secretaries or in their particulars Registry Sep 10, 2004 Notice of change of directors or secretaries or in their particulars 14231... Registry Aug 2, 2004 Resignation of a director Registry Aug 2, 2004 Appointment of a director Registry Aug 2, 2004 Appointment of a director 14231... Registry Aug 2, 2004 Resignation of a director Financials Jul 30, 2004 Annual accounts Registry Jun 30, 2004 Two appointments: 2 men Registry Jun 18, 2004 Annual return Registry Oct 17, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 1, 2003 Section 175 comp act 06 08 Registry Oct 1, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Oct 1, 2003 £ nc 1000/1500000 Registry Oct 1, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 1, 2003 Notice of increase in nominal capital Registry Aug 20, 2003 Appointment of a director Registry Aug 6, 2003 Appointment of a director 14231... Registry Aug 6, 2003 Resignation of a director Registry Jul 31, 2003 Two appointments: 2 men Registry Jun 20, 2003 Annual return Registry Dec 19, 2002 Change in situation or address of registered office
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