EXPRO HOLDINGS UK 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Satisfaction of charge 064919510003 in full |
| 25/07/2525 July 2025 New | Registration of charge 064919510004, created on 2025-07-23 |
| 14/07/2514 July 2025 New | Memorandum and Articles of Association |
| 14/07/2514 July 2025 New | Resolutions |
| 07/01/257 January 2025 | Notification of Expro Group Holdings N.V. as a person with significant control on 2024-11-18 |
| 07/01/257 January 2025 | Withdrawal of a person with significant control statement on 2025-01-07 |
| 12/11/2412 November 2024 | Registration of charge 064919510003, created on 2024-11-08 |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 19/03/2419 March 2024 | Registered office address changed from PO Box 4385 06491951 - Companies House Default Address Cardiff CF14 8LH to Second Floor, Davidson House Forbury Square Reading Berkshire RG1 3EU on 2024-03-19 |
| 11/03/2411 March 2024 | Registered office address changed to PO Box 4385, 06491951 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-11 |
| 08/01/248 January 2024 | Full accounts made up to 2022-12-31 |
| 24/10/2324 October 2023 | Satisfaction of charge 064919510002 in full |
| 21/08/2321 August 2023 | Appointment of Mr Domenico Sansalone as a director on 2023-08-11 |
| 21/08/2321 August 2023 | Termination of appointment of Karen Alexandra Love as a director on 2023-08-11 |
| 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 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-23 with updates |
| 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 064919510001 in full |
| 06/10/216 October 2021 | Registration of charge 064919510002, created on 2021-10-01 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064919510001 |
| 20/06/1820 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 14/06/1814 June 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, SECRETARY CLARE O'CONNELL |
| 26/04/1826 April 2018 | SECRETARY APPOINTED MR LEWIS JOHN WOODBURN MCALISTER |
| 12/04/1812 April 2018 | NOTIFICATION OF PSC STATEMENT ON 05/02/2018 |
| 12/04/1812 April 2018 | CESSATION OF EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED AS A PSC |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MICHAEL BENTHAM / 01/03/2018 |
| 23/02/1823 February 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/02/1820 February 2018 | ADOPT ARTICLES 02/02/2018 |
| 15/02/1815 February 2018 | 05/02/18 STATEMENT OF CAPITAL USD 333282667 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 24/10/1724 October 2017 | PSC'S CHANGE OF PARTICULARS / EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED / 13/03/2017 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MICHAEL BENTHAM / 18/09/2017 |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED GORDON MICHAEL BENTHAM |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN VERNET |
| 27/03/1727 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / CLARE O'CONNELL / 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 |
| 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 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 25/01/1725 January 2017 | ADOPT ARTICLES 27/12/2016 |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 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 |
| 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 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/08/1526 August 2015 | 31/07/15 STATEMENT OF CAPITAL USD 333282666 |
| 26/08/1526 August 2015 | INC NOM CAP 31/07/2015 |
| 13/03/1513 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 03/02/153 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/11/1410 November 2014 | SECRETARY APPOINTED CLARE O'CONNELL |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, SECRETARY MELANIE COX |
| 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 |
| 24/09/1324 September 2013 | FULL 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 2204458074.00 |
| 03/04/133 April 2013 | INCREASE SHARE CAP 22/03/2013 |
| 25/03/1325 March 2013 | SOLVENCY STATEMENT DATED 22/03/13 |
| 25/03/1325 March 2013 | 25/03/13 STATEMENT OF CAPITAL USD 1000 |
| 25/03/1325 March 2013 | REDUCE ISSUED CAPITAL 22/03/2013 |
| 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 / JEAN BERNARD MARIE PHILIPPE VERNET / 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 / CHARLES NICHOLAS WOODBURN / 27/02/2013 |
| 12/02/1312 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK COLLIS |
| 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 GBP 100000 18/08/11 STATEMENT OF CAPITAL USD 2 |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COUTTS |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NICOLAS WOODBURN / 04/07/2011 |
| 23/06/1123 June 2011 | INCREASED 16/06/2011 |
| 23/06/1123 June 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 100000.00 16/06/11 STATEMENT OF CAPITAL USD 1.00 |
| 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 |
| 09/02/119 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 |
| 02/08/102 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JONATHON PRISE |
| 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 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MARK LESLIE CRUMP |
| 11/12/0911 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 06/10/096 October 2009 | DIRECTOR APPOINTED MR GAVIN JONATHON PRISE |
| 06/10/096 October 2009 | DIRECTOR APPOINTED MR GRAEME FORBES COUTTS |
| 25/06/0925 June 2009 | ADOPT ARTICLES 10/06/2009 |
| 27/03/0927 March 2009 | COMPANY NAME CHANGED UMBRELLASTREAM HOLDCO 2 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 |
| 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 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK SIMON DICKINSON LOGGED FORM |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 20 OLD BAILEY LONDON EC4M 7LN |
| 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 |
| 18/07/0818 July 2008 | NC INC ALREADY ADJUSTED 01/07/08 |
| 14/07/0814 July 2008 | GBP NC 12737/100000 01/07/2008 |
| 04/07/084 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/084 July 2008 | GBP NC 12412/12737 26/06/2008 |
| 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 | GBP NC 100/12412 22/04/2008 |
| 25/04/0825 April 2008 | NC INC ALREADY ADJUSTED 22/04/08 |
| 25/04/0825 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0824 April 2008 | DIRECTOR AND SECRETARY APPOINTED MARK SIMON DICKINSON |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 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 |
| 10/04/0810 April 2008 | COMPANY NAME CHANGED CLEAVETRAIL 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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