HALLIBURTON MANUFACTURING AND SERVICES LIMITED

Company number 00611451

Date	Type	Description	View / Download
08 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 96,051,570	(10 pages)
08 Oct 2015	TM01	Termination of appointment of Elizabeth Crichton Wightman Hunter as a director on 30 August 2015	(1 page)
03 Sep 2015	AP01	Appointment of Mr James Coghill as a director on 28 August 2015	(2 pages)
03 Sep 2015	TM01	Termination of appointment of Brian Hugh Macmillan as a director on 28 August 2015	(1 page)
16 Jul 2015	AP01	Appointment of Mr David Lyall Mitchell as a director on 15 July 2015	(2 pages)
16 Jul 2015	TM01	Termination of appointment of William David Taylor as a director on 15 July 2015	(1 page)
08 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(31 pages)
01 Jun 2015	AD01	Registered office address changed from Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 1 June 2015	(1 page)
08 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 96,051,570	(11 pages)
08 Oct 2014	CH01	Director's details changed for Richard Joseph Taylor on 15 September 2014	(2 pages)
08 Oct 2014	CH01	Director's details changed for Archibald Robert Forster on 15 September 2014	(2 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
27 Mar 2014	AP01	Appointment of Mr Matthew Betts as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of David Mladenka as a director	(1 page)
31 Oct 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
17 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 96,051,570	(11 pages)
01 Jul 2013	TM01	Termination of appointment of Matthew Betts as a director	(1 page)
26 Jun 2013	AP01	Appointment of Elizabeth Crichton Wightman Hunter as a director	(2 pages)
25 Jun 2013	TM01	Termination of appointment of Iain Shepherd as a director	(1 page)
25 Jun 2013	TM01	Termination of appointment of John Kopec as a director	(1 page)
25 Jun 2013	TM01	Termination of appointment of Raymond Houghton as a director	(1 page)
25 Jun 2013	TM01	Termination of appointment of Thomas Leeson as a director	(1 page)
26 Feb 2013	TM01	Termination of appointment of Iain Dowell as a director	(1 page)
18 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(16 pages)
10 Sep 2012	TM01	Termination of appointment of Gavin Brannan as a director	(1 page)