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HALLIBURTON MANUFACTURING AND SERVICES LIMITED

Company number 00611451

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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)
25 Nov 2008 288b Appointment terminated director malcolm ellice
15 Oct 2008 363a Return made up to 16/09/08; full list of members
14 Oct 2008 288b Appointment terminated director john wingfield
15 Sep 2008 288b Appointment terminated director dustin whiteley
15 Sep 2008 288a Director appointed peter george hoberg
11 Aug 2008 288a Director appointed richard joseph taylor
21 Jul 2008 288b Appointment terminated secretary peter crawley
21 Jul 2008 288a Secretary appointed john deering
03 Jul 2008 AA Full accounts made up to 31 December 2007
20 May 2008 288a Director appointed matthew innes
02 Apr 2008 287 Registered office changed on 02/04/2008 from hill park south springfield drive leatherhead surrey KT22 7NL
19 Nov 2007 288a New director appointed
19 Nov 2007 288a New director appointed
19 Nov 2007 288a New director appointed
19 Nov 2007 288a New director appointed
19 Nov 2007 288b Director resigned
19 Nov 2007 288b Director resigned
12 Oct 2007 363a Return made up to 16/09/07; full list of members
10 Sep 2007 288b Director resigned
06 Jul 2007 AA Full accounts made up to 31 December 2006
14 May 2007 288b Director resigned
09 Mar 2007 288b Director resigned
09 Mar 2007 288b Director resigned
09 Mar 2007 288a New director appointed
09 Mar 2007 288a New director appointed