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HALLIBURTON UK INVESTMENTS II LTD

Company number 16115462

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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)
11 Jul 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 - 16 pages (16 pages)
17 Feb 2026 CS01 Confirmation statement made on 2 December 2025 with updates
View PDF Confirmation statement made on 2 December 2025 with updates - link opens in a new window - 5 pages (5 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)
26 Feb 2025 SH01 Statement of capital following an allotment of shares on 31 December 2024
  • GBP 2.00
View PDF Statement of capital following an allotment of shares on 31 December 2024
  • GBP 2.00
- link opens in a new window - 4 pages (4 pages)
12 Dec 2024 AP01 Appointment of Mr Steven Ross Craib as a director on 11 December 2024
View PDF Appointment of Mr Steven Ross Craib as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024 TM01 Termination of appointment of Christopher Albert Birnie as a director on 11 December 2024
View PDF Termination of appointment of Christopher Albert Birnie as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-12-03
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-12-03
  • GBP 1
- link opens in a new window - 12 pages (12 pages)