EXPRO HOLDINGS UK 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Satisfaction of charge 064920820011 in full |
| 25/07/2525 July 2025 New | Registration of charge 064920820013, created on 2025-07-23 |
| 25/07/2525 July 2025 New | Registration of charge 064920820012, created on 2025-07-23 |
| 14/07/2514 July 2025 New | Resolutions |
| 14/07/2514 July 2025 New | Memorandum and Articles of Association |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 21/08/2321 August 2023 | Termination of appointment of Karen Alexandra Love as a director on 2023-08-11 |
| 21/08/2321 August 2023 | Appointment of Mr Domenico Sansalone as a director on 2023-08-11 |
| 24/07/2324 July 2023 | Full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-01 with updates |
| 20/03/2320 March 2023 | Termination of appointment of Lewis John Woodburn Mcalister as a secretary on 2023-03-20 |
| 20/03/2320 March 2023 | Appointment of Mrs Sarah Louise Eley as a secretary on 2023-03-20 |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 16/12/2216 December 2022 | Statement of capital following an allotment of shares on 2022-12-15 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 28/01/2228 January 2022 | Termination of appointment of Michael David Jardon as a director on 2021-12-13 |
| 24/12/2124 December 2021 | Appointment of Mr Graham George Watson as a director on 2021-12-13 |
| 22/12/2122 December 2021 | Termination of appointment of Gordon Michael Bentham as a director on 2021-12-13 |
| 06/10/216 October 2021 | Satisfaction of charge 064920820008 in full |
| 06/10/216 October 2021 | Registration of charge 064920820011, created on 2021-10-01 |
| 06/10/216 October 2021 | Satisfaction of charge 064920820010 in full |
| 06/10/216 October 2021 | Satisfaction of charge 064920820009 in full |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064920820009 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064920820010 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064920820008 |
| 23/10/1823 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/08/1824 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064920820007 |
| 24/08/1824 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064920820006 |
| 24/08/1824 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064920820005 |
| 24/08/1824 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064920820004 |
| 24/08/1824 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064920820003 |
| 24/08/1824 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/08/1824 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/06/1814 June 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES RENFROE |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MICHAEL BENTHAM / 01/03/2018 |
| 20/02/1820 February 2018 | ADOPT ARTICLES 02/02/2018 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 15/02/1815 February 2018 | 05/02/18 STATEMENT OF CAPITAL USD 333282667 |
| 04/01/184 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064920820007 |
| 24/10/1724 October 2017 | PSC'S CHANGE OF PARTICULARS / EXPRO HOLDINGS UK 2 LIMITED / 13/03/2017 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MICHAEL BENTHAM / 18/09/2017 |
| 12/07/1712 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED GORDON MICHAEL BENTHAM |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN VERNET |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR JAMES BRYON RENFROE |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID JARDON / 13/03/2017 |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JOHN WOODBURN MCALISTER / 13/03/2017 |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN BERNARD MARIE PHILIPPE VERNET / 13/03/2017 |
| 20/03/1720 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR LEWIS JOHN WOODBURN MCALISTER / 13/03/2017 |
| 13/03/1713 March 2017 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM C/O EXPRO INTERNATIONAL GROUP LIMITED FIRST FLOOR, DAVIDSON HOUSE FORBURY SQUARE READING RG1 3EU |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 07/01/177 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 04/01/174 January 2017 | ADOPT ARTICLES 15/12/2016 |
| 14/11/1614 November 2016 | ADOPT ARTICLES 25/10/2016 |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BERNARD MARIE PHILIPPE VERNET / 01/05/2016 |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MICHAEL DAVID JARDON |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WOODBURN |
| 24/02/1624 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 08/10/158 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 26/08/1526 August 2015 | INC NOM CAP 31/07/2015 |
| 26/08/1526 August 2015 | 31/07/15 STATEMENT OF CAPITAL USD 333282666 |
| 13/03/1513 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, SECRETARY MELANIE COX |
| 10/11/1410 November 2014 | SECRETARY APPOINTED MR LEWIS JOHN WOODBURN MCALISTER |
| 10/11/1410 November 2014 | |
| 22/10/1422 October 2014 | ARTICLES OF ASSOCIATION |
| 17/10/1417 October 2014 | ALTER ARTICLES 28/08/2014 |
| 30/09/1430 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064920820006 |
| 30/09/1430 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064920820005 |
| 13/09/1413 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064920820004 |
| 13/09/1413 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064920820003 |
| 10/06/1410 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BERNARD MARIE PHILIPPE VERNET / 07/01/2013 |
| 17/02/1417 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JOHN WOODBURN MCALISTER / 11/11/2013 |
| 02/07/132 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 100002.00 22/03/13 STATEMENT OF CAPITAL USD 4123195367.00 |
| 03/04/133 April 2013 | ALTER ARTICLES 22/03/2013 |
| 25/03/1325 March 2013 | REDUCE ISSUED CAPITAL 22/03/2013 |
| 25/03/1325 March 2013 | SOLVENCY STATEMENT DATED 22/03/13 |
| 25/03/1325 March 2013 | SHARE PREMIUM ACCOUNT REDUCED TO NIL 22/03/2013 |
| 25/03/1325 March 2013 | 25/03/13 STATEMENT OF CAPITAL USD 1000 |
| 25/03/1325 March 2013 | STATEMENT BY DIRECTORS |
| 05/03/135 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS MELANIE RACHEL COX / 27/02/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NICHOLAS WOODBURN / 27/02/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JOHN WOODBURN MCALISTER / 27/02/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BERNARD MARIE PHILIPPE VERNET / 27/02/2013 |
| 12/02/1312 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK COLLIS |
| 25/06/1225 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 11/04/1211 April 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 07/02/127 February 2012 | DIRECTOR APPOINTED JEAN BERNARD MARIE PHILIPPE VERNET |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEAKMAN |
| 24/08/1124 August 2011 | 18/08/11 STATEMENT OF CAPITAL USD 2 18/08/11 STATEMENT OF CAPITAL GBP 100000.0 |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COUTTS |
| 18/07/1118 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NICOLAS WOODBURN / 04/07/2011 |
| 23/06/1123 June 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 100000.00 16/06/11 STATEMENT OF CAPITAL USD 1.00 |
| 23/06/1123 June 2011 | INCREASED CAP 16/06/2011 |
| 28/02/1128 February 2011 | Annual return made up to 2011-02-04 with full list of shareholders |
| 28/02/1128 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MARK RUSSELL COLLIS |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CRUMP |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED CHARLES NICOLAS WOODBURN |
| 15/06/1015 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PRISE |
| 24/02/1024 February 2010 | TERMINATE DIR APPOINTMENT |
| 23/02/1023 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | Annual return made up to 2010-02-04 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MARK LESLIE CRUMP |
| 24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/12/0911 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR ROBIN BARCLAY MAIR |
| 25/06/0925 June 2009 | ADOPT ARTICLES 10/06/2009 |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED GRAEME FORBES COUTTS |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED GAVIN JONATHON PRISE |
| 27/03/0927 March 2009 | COMPANY NAME CHANGED UMBRELLASTREAM HOLDCO 3 LIMITED CERTIFICATE ISSUED ON 30/03/09 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | |
| 18/11/0818 November 2008 | CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK SIMON DICKINSON LOGGED FORM |
| 09/09/089 September 2008 | |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR TILL HUFNAGEL |
| 09/09/089 September 2008 | SECRETARY APPOINTED MELANIE RACHEL COX |
| 09/09/089 September 2008 | DIRECTOR APPOINTED MICHAEL JAMES SPEAKMAN |
| 09/09/089 September 2008 | DIRECTOR APPOINTED LEWIS JOHN WOODBURN MCALISTER |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 20 OLD BAILEY LONDON EC4M 7LN |
| 22/07/0822 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/07/0818 July 2008 | NC INC ALREADY ADJUSTED 26/06/08 |
| 14/07/0814 July 2008 | GBP NC 12737/100000 01/07/2008 |
| 14/07/0814 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/084 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/084 July 2008 | NC INC ALREADY ADJUSTED 26/06/08 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED TILL CHRISTOPHER HUFNAGEL |
| 25/04/0825 April 2008 | NC INC ALREADY ADJUSTED 22/04/08 |
| 25/04/0825 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/0825 April 2008 | GBP NC 100/12412 22/04/2008 |
| 24/04/0824 April 2008 | DIRECTOR AND SECRETARY APPOINTED MARK SIMON DICKINSON |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 10/04/0810 April 2008 | COMPANY NAME CHANGED HOWARDBROOK LIMITED CERTIFICATE ISSUED ON 11/04/08 |
| 04/02/084 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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