EXPRO NORTH SEA LIMITED

Company number 01108011

Date	Type	Description	View / Download
13 Sep 2023	AA	Full accounts made up to 31 December 2022	(54 pages)
03 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	(3 pages)
09 May 2023	AP01	Appointment of Iain David Farley as a director on 5 May 2023	(2 pages)
05 May 2023	TM01	Termination of appointment of Colin James Mackenzie as a director on 5 May 2023	(1 page)
06 Apr 2023	TM01	Termination of appointment of Alistair George Sinclair Geddes as a director on 31 March 2023	(1 page)
20 Jul 2022	AA	Full accounts made up to 31 December 2021	(55 pages)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	(3 pages)
28 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
06 Oct 2021	MR04	Satisfaction of charge 011080110012 in full	(1 page)
06 Oct 2021	MR01	Registration of charge 011080110013, created on 1 October 2021	(63 pages)
19 Aug 2021	AA	Full accounts made up to 31 December 2020	(52 pages)
20 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
20 Jan 2021	CH01	Director's details changed for Colin Mackenzie on 3 June 2020	(2 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	(45 pages)
05 Jun 2020	AP01	Appointment of Colin Mackenzie as a director on 3 June 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/02/2021 under section 1088 of the Companies Act 2006	(2 pages)
03 Jun 2020	TM01	Termination of appointment of Neil Ronald Sims as a director on 3 June 2020	(1 page)
02 Apr 2020	TM01	Termination of appointment of Ian James Robb as a director on 31 March 2020	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
09 Sep 2019	CH01	Director's details changed for Mr Lewis John Woodburn Mcalister on 2 September 2019	(2 pages)
09 Sep 2019	CH01	Director's details changed for Ian James Robb on 2 September 2019	(2 pages)
09 Sep 2019	CH03	Secretary's details changed for Mrs Sarah Louise Eley on 2 September 2019	(1 page)
09 Sep 2019	CH01	Director's details changed for Mr Neil Ronald Sims on 2 September 2019	(2 pages)
09 Sep 2019	CH01	Director's details changed for Alistair George Sinclair Geddes on 2 September 2019	(2 pages)
05 Sep 2019	AD01	Registered office address changed from Third Floor 14-16 Cross Street Reading Berkshire RG1 1SN United Kingdom to Second Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on 5 September 2019	(1 page)
05 Sep 2019	PSC05	Change of details for Exploration and Production Services (Holdings) Limited as a person with significant control on 2 September 2019	(2 pages)