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HALLIBURTON UK INVESTMENTS LTD

Company number 15868540

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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)
03 May 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 106 pages (106 pages)
12 Nov 2025 AP01 Appointment of Ms Rachel Lynn Johnson as a director on 12 November 2025
View PDF Appointment of Ms Rachel Lynn Johnson as a director on 12 November 2025 - link opens in a new window - 2 pages (2 pages)
12 Nov 2025 TM01 Termination of appointment of Timothy Michael Horsfall as a director on 12 November 2025
View PDF Termination of appointment of Timothy Michael Horsfall as a director on 12 November 2025 - link opens in a new window - 1 page (1 page)
12 Aug 2025 CS01 Confirmation statement made on 30 July 2025 with updates
View PDF Confirmation statement made on 30 July 2025 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2025 SH01 Statement of capital following an allotment of shares on 31 December 2024
  • GBP 2
View PDF Statement of capital following an allotment of shares on 31 December 2024
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
12 Feb 2025 AA01 Current accounting period extended from 31 July 2025 to 31 December 2025
View PDF Current accounting period extended from 31 July 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
17 Dec 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Dec 2024 SH19 Statement of capital on 17 December 2024
  • GBP 1
View PDF Statement of capital on 17 December 2024
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
17 Dec 2024 CAP-SS Solvency Statement dated 17/12/24
View PDF Solvency Statement dated 17/12/24 - link opens in a new window - 1 page (1 page)
17 Dec 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 3 pages (3 pages)
27 Nov 2024 AP01 Appointment of Mr Steven Ross Craib as a director on 25 October 2024
View PDF Appointment of Mr Steven Ross Craib as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024 TM01 Termination of appointment of Christopher Albert Birnie as a director on 25 October 2024
View PDF Termination of appointment of Christopher Albert Birnie as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024 NEWINC Incorporation
Statement of capital on 2024-07-31
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
View PDF Incorporation
Statement of capital on 2024-07-31
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
- link opens in a new window - 12 pages (12 pages)