11 Dec 2023 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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11 Sep 2023 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting Scotland
|
17 |
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22 Jul 2022 |
resolution |
Resolution
|
1 |
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|
28 Jun 2022 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
01 Jun 2022 |
capital |
Statement of capital (Section 108)
|
5 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
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|
01 Jun 2022 |
insolvency |
Solvency Statement dated 31/05/22
|
1 |
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|
01 Jun 2022 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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01 Jun 2022 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
27 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
26 Jan 2022 |
officers |
Appointment of director (Steve Nowe)
|
2 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
26 Jan 2022 |
officers |
Termination of appointment of director (Martin Robert White)
|
1 |
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Total credits: 0
|
12 Nov 2021 |
officers |
Termination of appointment of director (Wael Mekkawy)
|
1 |
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12 Nov 2021 |
officers |
Appointment of director (Mr Christopher Albert Birnie)
|
2 |
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|
28 Jul 2021 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
28 May 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
05 Jan 2021 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
27 May 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
27 Apr 2020 |
officers |
Appointment of director (Mr Wael Mekkawy)
|
2 |
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Total credits: 0
|
24 Apr 2020 |
officers |
Appointment of director (Shaikh Usman)
|
2 |
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Total credits: 0
|
24 Apr 2020 |
officers |
Termination of appointment of director (Thomas Kuzhuvommannil Mathew)
|
1 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
03 Apr 2020 |
officers |
Change of particulars for director (Scot Clifton)
|
2 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
15 Aug 2019 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
28 May 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
29 Jun 2018 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
28 May 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
14 Dec 2017 |
officers |
Termination of appointment of director (Matthew Betts)
|
1 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
14 Dec 2017 |
officers |
Appointment of director (Mr Martin Robert White)
|
2 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
03 Jul 2017 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
30 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2016 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
15 Jun 2016 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
08 Jul 2015 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
30 Jun 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
07 Jul 2014 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
18 Jun 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
14 Apr 2014 |
officers |
Appointment of director (Mr Thomas Kuzhuvommannil Mathew)
|
2 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
27 Mar 2014 |
officers |
Appointment of director (Mr Matthew Betts)
|
2 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
27 Mar 2014 |
officers |
Termination of appointment of director (David Mladenka)
|
1 |
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Total credits: 0
|
23 Sep 2013 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
02 Sep 2013 |
officers |
Termination of appointment of director (Edwin Smart)
|
1 |
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Total credits: 0
|
30 May 2013 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
29 May 2013 |
officers |
Appointment of director (Mr Edwin Gerald Smart)
|
2 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
29 May 2013 |
officers |
Termination of appointment of director (Stuart Heath)
|
1 |
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Total credits: 0
|
28 Nov 2012 |
officers |
Termination of appointment of director (David Johnston)
|
2 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
28 Nov 2012 |
officers |
Appointment of director (Stuart Matthew Heath)
|
3 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
29 May 2012 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
28 May 2012 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
23 Apr 2012 |
officers |
Appointment of director (David Mladenka)
|
3 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
23 Apr 2012 |
officers |
Termination of appointment of director (Alasdair Buchanan)
|
2 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
02 Mar 2012 |
officers |
Change of particulars for director (Mr David Alexander Johnston)
|
3 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
08 Aug 2011 |
officers |
Termination of appointment of director (Simon Seaton)
|
2 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
08 Aug 2011 |
officers |
Appointment of director (Mr Alasdair Ian Buchanan)
|
3 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
23 Jun 2011 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
09 Jun 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
06 Sep 2010 |
miscellaneous |
Miscellaneous
|
4 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
31 Aug 2010 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
04 Aug 2010 |
officers |
Change of particulars for director (Simon Derek Seaton)
|
2 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
22 Jul 2010 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
26 May 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
11 Nov 2009 |
miscellaneous |
Miscellaneous
|
2 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
11 Nov 2009 |
miscellaneous |
Miscellaneous
|
2 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
07 Oct 2009 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
28 Jul 2009 |
officers |
Appointment terminated director michael bowyer
|
1 |
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|
28 Jul 2009 |
officers |
Director and secretary appointed scot clifton
|
2 |
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|
28 Jul 2009 |
officers |
Appointment terminated secretary john deering
|
1 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
29 Jun 2009 |
annual-return |
Return made up to 24/05/09; full list of members
|
4 |
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Total credits: 0
|
29 Jun 2009 |
address |
Location of register of members
|
1 |
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Total credits: 0
|
10 Jun 2009 |
address |
Registered office changed on 10/06/2009 from deveron facility howe moss place dyce aberdeen AB21 0GS
|
1 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
04 Feb 2009 |
officers |
Director appointed simon derek seaton
|
3 |
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|
21 Jul 2008 |
officers |
Secretary appointed john deering
|
1 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
21 Jul 2008 |
officers |
Appointment terminated director and secretary peter crawley
|
1 |
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Total credits: 0
|
24 Jun 2008 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
11 Jun 2008 |
annual-return |
Return made up to 24/05/08; full list of members
|
4 |
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Total credits: 0
|
30 Oct 2007 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
30 Oct 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
02 Jul 2007 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
01 Jun 2007 |
annual-return |
Return made up to 24/05/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
04 May 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
04 Jul 2006 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
02 Jun 2006 |
annual-return |
Return made up to 24/05/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
26 Jan 2006 |
miscellaneous |
Miscellaneous
|
2 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
27 Oct 2005 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2005 |
miscellaneous |
Miscellaneous
|
2 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
08 Aug 2005 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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Total credits: 0
|
08 Aug 2005 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
08 Aug 2005 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
08 Aug 2005 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
20 Jun 2005 |
annual-return |
Return made up to 24/05/05; full list of members
|
3 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
08 Jun 2005 |
address |
Registered office changed on 08/06/05 from: halliburton house pitmedden road dyce aberdeen AB21 0DP
|
1 |
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Total credits: 0
|
10 Jan 2005 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
21 Dec 2004 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
15 Dec 2004 |
change-of-name |
Certificate Re Registration Limited To Unlimited
|
1 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
15 Dec 2004 |
incorporation |
Re Registration Memorandum Articles
|
13 |
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Total credits: 0
|
15 Dec 2004 |
reregistration |
Declaration of assent for reregistration to UNLTD
|
2 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
15 Dec 2004 |
reregistration |
Members' assent for rereg from LTD to UNLTD
|
1 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
15 Dec 2004 |
resolution |
Resolution
|
14 |
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Total credits: 0
|
15 Dec 2004 |
resolution |
Resolution
|
14 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
15 Dec 2004 |
reregistration |
Application for reregistration from LTD to UNLTD
|
2 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
15 Dec 2004 |
capital |
Ad 07/12/04--------- £ si 1@1=1 £ ic 1084749/1084750
|
2 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|
27 Oct 2004 |
accounts |
Delivery ext'd 3 mth 31/12/03
|
1 |
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You are about to purchase a company document for "HALLIBURTON HOLDINGS (NO. 3)", this will cost 1 document credit.
Total credits: 0
|