EXPRO EURASIA LIMITED
Company number 05043555 · Monitor this company
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 |