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Halliburton Holdings (No. 3)

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Reports

Full Company ReportHALLIBURTON HOLDINGS (NO. 3) Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 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

Financials

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

Details

Company type Private Unlimited Company, Active
Company Number SC231927
Record last updated Friday, January 28, 2022 11:51:31 PM UTC
Official Address Halliburton House Howe Moss Crescent Dyce/Bucksburn/Danestone
There are 21 companies registered at this street
Locality Dyce/Bucksburn/Danestone
Region Aberdeen City, Scotland
Postal Code AB210GN
Sector Activities of head offices

Charts

Visits

HALLIBURTON HOLDINGS (NO. 3) (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-82025-301

Searches

HALLIBURTON HOLDINGS (NO. 3) (United Kingdom)Searches ©2025 https://en.datocapital.com2015-92018-1201

Directors

Document Type Publication date Download link
Registry Jan 1, 2022 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2020 Resignation of one Director (a man) 14231... Resignation of one Director (a man) 14231...
Registry Feb 28, 2020 Appointment of a man as Sr. Finance & Accounting Manager and Director Appointment of a man as Sr. Finance & Accounting Manager and Director
Registry Feb 1, 2020 Appointment of a man as Director and Sr Mgr, Operations Finance - Europe Area Appointment of a man as Director and Sr Mgr, Operations Finance - Europe Area
Registry Dec 8, 2017 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 28, 2014 Appointment of a man as Director and General Manager - Finance Appointment of a man as Director and General Manager - Finance
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Sep 2, 2013 Resignation of one Director Resignation of one Director
Registry Aug 19, 2013 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry May 30, 2013 Annual return Annual return
Registry May 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2013 Resignation of one Director Resignation of one Director
Registry May 14, 2013 Resignation of one Accounting Manager and one Director (a man) Resignation of one Accounting Manager and one Director (a man)
Registry May 14, 2013 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Nov 28, 2012 Resignation of one Director Resignation of one Director
Registry Nov 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2012 Appointment of a man as Accounting Manager and Director Appointment of a man as Accounting Manager and Director
Registry Nov 18, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials May 29, 2012 Annual accounts Annual accounts
Registry May 28, 2012 Annual return Annual return
Registry Apr 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2012 Resignation of one Director Resignation of one Director
Registry Apr 13, 2012 Appointment of a man as Director and Operations V.P. Uk Appointment of a man as Director and Operations V.P. Uk
Registry Apr 13, 2012 Resignation of one Operations V.p Uk and one Director (a man) Resignation of one Operations V.p Uk and one Director (a man)
Registry Mar 2, 2012 Change of particulars for director Change of particulars for director
Registry Aug 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2011 Resignation of one Director Resignation of one Director
Registry Aug 1, 2011 Appointment of a man as Operations V.p Uk and Director Appointment of a man as Operations V.p Uk and Director
Registry Aug 1, 2011 Resignation of one Country Vp, Uk and one Director (a man) Resignation of one Country Vp, Uk and one Director (a man)
Financials Jun 23, 2011 Annual accounts Annual accounts
Registry Jun 9, 2011 Annual return Annual return
Registry Sep 6, 2010 Miscellaneous document Miscellaneous document
Registry Aug 31, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 4, 2010 Change of particulars for director Change of particulars for director
Financials Jul 22, 2010 Annual accounts Annual accounts
Registry May 26, 2010 Annual return Annual return
Registry Nov 11, 2009 Miscellaneous document Miscellaneous document
Registry Nov 11, 2009 Miscellaneous document 14231... Miscellaneous document 14231...
Financials Oct 7, 2009 Annual accounts Annual accounts
Registry Jul 28, 2009 Resignation of a director Resignation of a director
Registry Jul 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2009 Appointment of a man as Director and Contrast Appointment of a man as Director and Contrast
Registry Jun 29, 2009 Annual return Annual return
Registry Jun 29, 2009 Register of members Register of members
Registry Jun 10, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2009 Appointment of a man as Country Vp, Uk and Director Appointment of a man as Country Vp, Uk and Director
Registry Jul 21, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 21, 2008 Resignation of a director Resignation of a director
Registry Jun 30, 2008 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Jun 30, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 24, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Annual return Annual return
Registry Oct 30, 2007 Resignation of a director Resignation of a director
Registry Oct 30, 2007 Appointment of a director Appointment of a director
Registry Oct 24, 2007 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 24, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jul 2, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Annual return Annual return
Registry May 4, 2007 Resignation of a director Resignation of a director
Registry Apr 27, 2007 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Financials Jul 4, 2006 Annual accounts Annual accounts
Registry Jun 2, 2006 Annual return Annual return
Registry Jan 26, 2006 Miscellaneous document Miscellaneous document
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Oct 4, 2005 Miscellaneous document Miscellaneous document
Registry Aug 8, 2005 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 14231...
Registry Aug 8, 2005 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 14231...
Registry Jun 20, 2005 Annual return Annual return
Registry Jun 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 10, 2005 Annual accounts Annual accounts
Registry Dec 21, 2004 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 15, 2004 Rereg pri-plc Rereg pri-plc
Registry Dec 15, 2004 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 Dec 15, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 15, 2004 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Dec 15, 2004 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Dec 15, 2004 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Dec 15, 2004 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Oct 27, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 25, 2004 Resignation of a director Resignation of a director
Registry Sep 10, 2004 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 14231...
Registry Sep 9, 2004 Appointment of a director Appointment of a director
Registry Sep 9, 2004 Appointment of a director 14231... Appointment of a director 14231...
Registry Sep 2, 2004 Resignation of a director Resignation of a director
Registry Jun 30, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jun 18, 2004 Annual return Annual return
Financials Apr 8, 2004 Annual accounts Annual accounts
Registry Oct 17, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 20, 2003 Appointment of a director Appointment of a director
Registry Aug 6, 2003 Resignation of a director Resignation of a director
Registry Aug 6, 2003 Appointment of a director Appointment of a director

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