EXPRO EURASIA LIMITED

Company number 05043555 ·

Active

114 filings

Date Filing
19 Aug 2026 Full accounts made up to 2025-12-31 · 54 pages View document
2 Jul 2026 Confirmation statement made on 2026-07-01 with no updates · 3 pages View document
1 Sep 2025 Full accounts made up to 2024-12-31 · 50 pages View document
31 Jul 2025 Satisfaction of charge 050435550006 in full · 1 page View document
25 Jul 2025 Registration of charge 050435550007, created on 2025-07-23 · 50 pages View document
12 Jul 2024 Full accounts made up to 2023-12-31 · 41 pages View document
3 Jul 2024 Confirmation statement made on 2024-07-01 with no updates · 3 pages View document
13 Sep 2023 Full accounts made up to 2022-12-31 · 38 pages View document
21 Aug 2023 Appointment of Mr Domenico Sansalone as a director on 2023-08-11 · 2 pages View document
21 Aug 2023 Termination of appointment of Karen Alexandra Love as a director on 2023-08-11 · 1 page View document
3 Jul 2023 Confirmation statement made on 2023-07-01 with no updates · 3 pages View document
9 May 2023 Appointment of Iain David Farley as a director on 2023-05-05 · 2 pages View document
5 May 2023 Termination of appointment of Colin James Mackenzie as a director on 2023-05-05 · 1 page View document
14 Feb 2022 Confirmation statement made on 2022-02-13 with no updates · 3 pages View document
24 Dec 2021 Appointment of Mr Graham George Watson as a director on 2021-12-13 · 2 pages View document
22 Dec 2021 Termination of appointment of Gordon Michael Bentham as a director on 2021-12-13 · 1 page View document
6 Oct 2021 Satisfaction of charge 050435550005 in full · 1 page View document
6 Oct 2021 Registration of charge 050435550006, created on 2021-10-01 · 63 pages View document
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES View document
28 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
21 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 050435550005 View document
24 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
24 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050435550003 View document
24 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
24 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050435550004 View document
14 Jun 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018 View document
19 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / GORDON MICHAEL BENTHAM / 01/03/2018 View document
23 Feb 2018 FULL ACCOUNTS MADE UP TO 31/03/17 View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES View document
24 Oct 2017 PSC'S CHANGE OF PARTICULARS / EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED / 13/03/2017 View document
3 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / GORDON MICHAEL BENTHAM / 18/09/2017 View document
11 Jul 2017 DIRECTOR APPOINTED GORDON MICHAEL BENTHAM View document
10 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR JEAN VERNET View document
27 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / CLARE O'CONNELL / 13/03/2017 View document
20 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN BERNARD MARIE PHILIPPE VERNET / 13/03/2017 View document
20 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JOHN WOODBURN MCALISTER / 13/03/2017 View document
20 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RONALD SIMS / 13/03/2017 View document
13 Mar 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM DAVIDSON HOUSE, FORBURY SQUARE READING BERKSHIRE RG1 3EU View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View document
6 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
31 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / JEAN BERNARD MARIE PHILIPPE VERNET / 01/05/2016 View document
25 Feb 2016 Annual return made up to 13 February 2016 with full list of shareholders View document
9 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
26 Feb 2015 Annual return made up to 13 February 2015 with full list of shareholders View document
22 Jan 2015 DIRECTOR APPOINTED NEIL RONALD SIMS View document
22 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH PALMER View document
19 Nov 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
10 Nov 2014 SECRETARY APPOINTED CLARE O'CONNELL View document
10 Nov 2014 APPOINTMENT TERMINATED, SECRETARY MELANIE COX View document
22 Oct 2014 ARTICLES OF ASSOCIATION View document
17 Oct 2014 ALTER ARTICLES 28/08/2014 View document
30 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050435550003 View document
30 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050435550004 View document
29 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / JEAN BERNARD MARIE PHILIPPE VERNET / 07/01/2013 View document
20 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN PALMER / 01/05/2014 View document
18 Feb 2014 Annual return made up to 13 February 2014 with full list of shareholders View document
3 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
18 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JOHN WOODBURN MCALISTER / 11/11/2013 View document
5 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / MS MELANIE RACHEL COX / 27/02/2013 View document
27 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN PALMER / 27/02/2013 View document
27 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JOHN WOODBURN MCALISTER / 27/02/2013 View document
27 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / JEAN BERNARD MARIE PHILIPPE VERNET / 27/02/2013 View document
19 Feb 2013 Annual return made up to 13 February 2013 with full list of shareholders View document
3 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
26 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR MARK COLLIS View document
7 Mar 2012 Annual return made up to 13 February 2012 with full list of shareholders View document
7 Feb 2012 DIRECTOR APPOINTED JEAN BERNARD MARIE PHILIPPE VERNET View document
6 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEAKMAN View document
16 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
29 Sep 2011 DIRECTOR APPOINTED KEITH JOHN PALMER View document
8 Mar 2011 Annual return made up to 2011-02-13 with full list of shareholders · 6 pages View document
8 Mar 2011 Annual return made up to 13 February 2011 with full list of shareholders View document
8 Feb 2011 DIRECTOR APPOINTED MARK RUSSELL COLLIS View document
7 Feb 2011 DIRECTOR APPOINTED MICHAEL JAMES SPEAKMAN View document
7 Feb 2011 Appointment of Michael James Speakman as a director · 2 pages View document
1 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR MARK CRUMP View document
2 Aug 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
24 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR GAVIN PRISE View document
24 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR ROBIN MAIR View document
23 Feb 2010 Annual return made up to 13 February 2010 with full list of shareholders View document
9 Feb 2010 DIRECTOR APPOINTED MARK LESLIE CRUMP View document
24 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 Dec 2009 DIRECTOR APPOINTED MR ROBIN BARCLAY MAIR View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
25 Jun 2009 ADOPT ARTICLES 10/06/2009 View document
17 Mar 2009 AUDITOR'S RESIGNATION View document
24 Feb 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS View document
5 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
27 Oct 2008 SECTION 175 CA 2006 10/10/2008 View document
24 Oct 2008 ALTER ARTICLES 13/08/2008 View document
20 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Mar 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS View document
11 Feb 2008 NEW SECRETARY APPOINTED View document
11 Feb 2008 SECRETARY RESIGNED View document
20 Nov 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
27 Mar 2007 REGISTERED OFFICE CHANGED ON 27/03/07 FROM: DAVIDSON HOUSE FORBURY SQUARE READING RG1 3EU View document
27 Mar 2007 REGISTERED OFFICE CHANGED ON 27/03/07 FROM: READING BRIDGE HOUSE READING BERKSHIRE RG1 8PL View document
23 Feb 2007 DIRECTOR RESIGNED View document
23 Feb 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS View document
8 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
30 Jan 2007 NEW DIRECTOR APPOINTED View document
30 Jan 2007 NEW DIRECTOR APPOINTED View document
29 Jan 2007 DIRECTOR RESIGNED View document
12 Jan 2007 DIRECTOR RESIGNED View document
12 Jan 2007 NEW DIRECTOR APPOINTED View document
20 Dec 2006 SECRETARY RESIGNED View document
20 Dec 2006 NEW SECRETARY APPOINTED View document
20 Jul 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS View document
15 Mar 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
6 Dec 2005 DELIVERY EXT'D 3 MTH 31/03/05 View document
6 Sep 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 View document
4 Apr 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS View document
13 Feb 2004 SECRETARY RESIGNED View document
13 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document