HALLIBURTON MANUFACTURING AND SERVICES LIMITED

Company number 00611451

Date	Type	Description	View / Download
09 Sep 2010	SH01	Statement of capital following an allotment of shares on 26 August 2010 GBP 96,051,570	(4 pages)
29 Jul 2010	CH01	Director's details changed for Simon Derek Seaton on 1 July 2010	(2 pages)
08 Jul 2010	TM01	Termination of appointment of Michael Burns as a director	(2 pages)
27 Apr 2010	CH01	Director's details changed for Scot Clifton on 27 April 2010	(2 pages)
21 Apr 2010	AP01	Appointment of Scot Clifton as a director	(3 pages)
15 Apr 2010	AP01	Appointment of Thomas James Leeson as a director	(3 pages)
14 Apr 2010	AP01	Appointment of Philip Edwin Scott as a director	(3 pages)
14 Apr 2010	TM01	Termination of appointment of Matthew Innes as a director	(2 pages)
14 Apr 2010	TM01	Termination of appointment of Michael Bowyer as a director	(2 pages)
05 Mar 2010	AP01	Appointment of Michael Roy Shewan as a director	(3 pages)
27 Jan 2010	TM01	Termination of appointment of Peter Hoberg as a director	(2 pages)
27 Jan 2010	TM01	Termination of appointment of Gordon Holekamp as a director	(2 pages)
27 Jan 2010	TM01	Termination of appointment of Derek Wood as a director	(2 pages)
27 Jan 2010	AP01	Appointment of William David Taylor as a director	(3 pages)
27 Jan 2010	AP01	Appointment of Gavin Thomas Brannan as a director	(3 pages)
31 Dec 2009	AA	Full accounts made up to 31 December 2008	(31 pages)
19 Nov 2009	SH01	Statement of capital following an allotment of shares on 11 September 2009 GBP 187,088,100	(4 pages)
19 Nov 2009	SH01	Statement of capital following an allotment of shares on 11 September 2009 GBP 187,088,100
27 Oct 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	(7 pages)
28 Jul 2009	288a	Secretary appointed scot clifton	(2 pages)
28 Jul 2009	288b	Appointment terminated secretary john deering	(1 page)
28 Jul 2009	288b	Appointment terminated director john o`brien	(1 page)
02 Feb 2009	288b	Appointment terminated director keith ritchie	(1 page)
02 Feb 2009	288a	Director appointed simon derek seaton	(3 pages)
25 Nov 2008	288a	Director appointed paul schouten	(1 page)