HALLIBURTON LANDMARK HOLDINGS UK LIMITED

11436807
2ND FLOOR, 578-586 CHISWICK HIGH ROAD LONDON ENGLAND W4 5RP

Documents

Documents
Date Category Description Pages
31 Oct 2024 officers Appointment of director (Mr Steven Ross Craib) 2 Buy now
30 Oct 2024 officers Termination of appointment of director (Christopher Albert Birnie) 1 Buy now
30 Oct 2024 officers Termination of appointment of director (Scot Clifton) 1 Buy now
30 Oct 2024 officers Termination of appointment of secretary (Scot Clifton) 1 Buy now
12 Aug 2024 accounts Annual Accounts 190 Buy now
01 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2023 accounts Annual Accounts 18 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2023 officers Termination of appointment of director (Michael Conrad Jones) 1 Buy now
12 May 2023 officers Termination of appointment of director (Steve Nowe) 1 Buy now
12 May 2023 officers Appointment of director (Timothy Michael Horsfall) 2 Buy now
21 Apr 2023 officers Termination of appointment of director (James Laurance Etienne) 1 Buy now
28 Jun 2022 accounts Annual Accounts 18 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2022 officers Appointment of director (Steve Nowe) 2 Buy now
26 Jan 2022 officers Termination of appointment of director (Martin Robert White) 1 Buy now
12 Nov 2021 officers Termination of appointment of director (Wael Mekkawy) 1 Buy now
12 Nov 2021 officers Appointment of director (Mr Christopher Albert Birnie) 2 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 accounts Annual Accounts 18 Buy now
05 Jan 2021 accounts Annual Accounts 18 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 officers Change of particulars for director (Mr Scot Clifton) 2 Buy now
21 Feb 2020 officers Change of particulars for director (Mr Wael Mekkawy) 2 Buy now
06 Jan 2020 officers Termination of appointment of director (David Alexander Johnston) 1 Buy now
06 Jan 2020 officers Appointment of director (Mr Wael Mekkawy) 2 Buy now
19 Nov 2019 accounts Annual Accounts 15 Buy now
14 Nov 2019 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 officers Appointment of director (Mr James Laurance Etienne) 2 Buy now
28 Jun 2019 officers Appointment of director (Mr Michael Conrad Jones) 2 Buy now
28 Jun 2019 officers Appointment of director (Sarah Bourne) 2 Buy now
18 Feb 2019 capital Return of Allotment of shares 8 Buy now
14 Jan 2019 capital Return of Allotment of shares 8 Buy now
10 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
09 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
27 Jun 2018 incorporation Incorporation Company 26 Buy now