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HALLIBURTON LANDMARK HOLDINGS UK LIMITED

Company number 11436807

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2021 AP01 Appointment of Mr Christopher Albert Birnie as a director on 1 November 2021
View PDF Appointment of Mr Christopher Albert Birnie as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
05 Jan 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020 CH01 Director's details changed for Mr Scot Clifton on 2 April 2020
View PDF Director's details changed for Mr Scot Clifton on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020 CH01 Director's details changed for Mr Wael Mekkawy on 6 January 2020
View PDF Director's details changed for Mr Wael Mekkawy on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020 AP01 Appointment of Mr Wael Mekkawy as a director on 16 December 2019
View PDF Appointment of Mr Wael Mekkawy as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020 TM01 Termination of appointment of David Alexander Johnston as a director on 31 December 2019
View PDF Termination of appointment of David Alexander Johnston as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
14 Nov 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
View PDF Previous accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
03 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019 AP01 Appointment of Mr James Laurance Etienne as a director on 1 January 2019
View PDF Appointment of Mr James Laurance Etienne as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019 AP01 Appointment of Mr Michael Conrad Jones as a director on 1 January 2019
View PDF Appointment of Mr Michael Conrad Jones as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019 AP01 Appointment of Sarah Bourne as a director on 1 January 2019
View PDF Appointment of Sarah Bourne as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019 SH01 Statement of capital following an allotment of shares on 25 January 2019
  • GBP 1,006
View PDF Statement of capital following an allotment of shares on 25 January 2019
  • GBP 1,006
- link opens in a new window - 8 pages (8 pages)
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 1,004
View PDF Statement of capital following an allotment of shares on 19 December 2018
  • GBP 1,004
- link opens in a new window - 8 pages (8 pages)
10 Jan 2019 PSC02 Notification of Halliburton Company as a person with significant control on 19 December 2018
View PDF Notification of Halliburton Company as a person with significant control on 19 December 2018 - link opens in a new window - 4 pages (4 pages)
09 Jan 2019 PSC07 Cessation of Halliburton Global Holdings Limited as a person with significant control on 19 December 2018
View PDF Cessation of Halliburton Global Holdings Limited as a person with significant control on 19 December 2018 - link opens in a new window - 3 pages (3 pages)
27 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-27
  • GBP 1,000
View PDF Incorporation
Statement of capital on 2018-06-27
  • GBP 1,000
- link opens in a new window - 26 pages (26 pages)