EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/218 December 2021 | Final Gazette dissolved following liquidation |
| 08/12/218 December 2021 | Final Gazette dissolved following liquidation |
| 07/07/217 July 2021 | Liquidators' statement of receipts and payments to 2021-05-14 |
| 07/06/197 June 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM THIRD FLOOR 14-16 CROSS STREET READING BERKSHIRE RG1 1SN UNITED KINGDOM |
| 06/06/196 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/06/196 June 2019 | SPECIAL RESOLUTION TO WIND UP |
| 06/06/196 June 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/03/1923 March 2019 | DISS40 (DISS40(SOAD)) |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, SECRETARY LEWIS MCALISTER |
| 05/03/185 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 20/02/1820 February 2018 | SECTION 177 OF THE COMPANIES ACT 2006 02/02/2018 |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD DIMITRIEVICH |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMALL |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOT FRENCH |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED DONALD RICHARD DIMITRIEVICH |
| 21/08/1721 August 2017 | 03/08/17 STATEMENT OF CAPITAL USD 111243850.9 |
| 03/08/173 August 2017 | 30/06/17 STATEMENT OF CAPITAL USD 111243596.66 |
| 18/07/1718 July 2017 | ADOPT ARTICLES 29/06/2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR JOHN ANDREW ARNEY |
| 21/03/1721 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR LEWIS JOHN WOODBURN MCALISTER / 13/03/2017 |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM C/O EXPRO INTERNATIONAL GROUP LIMITED FIRST FLOOR, DAVIDSON HOUSE FORBURY SQUARE READING RG1 3EU |
| 01/03/171 March 2017 | 28/02/17 STATEMENT OF CAPITAL USD 111238977.94 |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR SCOT POWELL FRENCH |
| 31/01/1731 January 2017 | |
| 26/01/1726 January 2017 | ADOPT ARTICLES 28/12/2016 |
| 25/01/1725 January 2017 | 28/12/16 STATEMENT OF CAPITAL USD 76048323.94 |
| 25/01/1725 January 2017 | 10/01/17 STATEMENT OF CAPITAL USD 89980782.94 |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTIEU BOULANGER |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOOTH |
| 07/01/177 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 25/11/1625 November 2016 | 06/10/16 STATEMENT OF CAPITAL USD 3332816.66 06/10/16 STATEMENT OF CAPITAL GBP 100007 |
| 15/11/1615 November 2016 | 25/10/16 STATEMENT OF CAPITAL USD 11238977.94 |
| 14/11/1614 November 2016 | ADOPT ARTICLES 25/10/2016 |
| 09/11/169 November 2016 | DIRECTOR APPOINTED ALEXANDRE MIGNOTTE |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JARDON |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARNEY |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PONTARELLI |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LEWIS MCALISTER |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN VERNET |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MATTIEU BOULANGER |
| 09/11/169 November 2016 | DIRECTOR APPOINTED BRIAN DILLARD |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR JAMES REYNOLDS |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BUCKLEY |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER SMALL |
| 07/11/167 November 2016 | CONSOLIDATION 06/10/16 |
| 04/11/164 November 2016 | 06/10/16 STATEMENT OF CAPITAL USD 3462405.73 |
| 27/10/1627 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BERNARD MARIE PHILIPPE VERNET / 01/05/2016 |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHEL CONTIE |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER GOODE |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES RENFROE |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKWOOD |
| 13/04/1613 April 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WOODBURN |
| 17/10/1517 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 24/03/1524 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 05/01/155 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 10/11/1410 November 2014 | SECRETARY APPOINTED MR LEWIS JOHN WOODBURN MCALISTER |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, SECRETARY MELANIE COX |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED TIMOTHY ROBERT CAMPBELL |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BERNARD MARIE PHILIPPE VERNET / 07/01/2013 |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTLAND |
| 27/03/1427 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 10/01/1410 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JOHN WOODBURN MCALISTER / 11/11/2013 |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK DICKINSON |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR RICHARD JAMES BOOTH |
| 24/09/1324 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRYON RENFROE / 09/08/2013 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BUTLAND / 01/05/2013 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW ARNEY / 11/04/2013 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRYON RENFROE / 11/04/2013 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BLACKWOOD / 11/04/2013 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHEL JEAN MARCEL CONTIE / 11/04/2013 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON DICKINSON / 11/04/2013 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALLAN GOODE / 11/04/2013 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHEL JEAN MARCEL CONTIE / 31/12/2012 |
| 19/03/1319 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 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 / 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 / MICHAEL DAVID JARDON / 27/02/2013 |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TILL HUFNAGEL |
| 04/12/124 December 2012 | DIRECTOR APPOINTED JAMES BRYON RENFROE |
| 22/11/1222 November 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 100000 25/10/12 STATEMENT OF CAPITAL USD 7 |
| 08/11/128 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NICHOLAS WOODBURN / 01/09/2010 |
| 20/09/1220 September 2012 | 30/08/12 STATEMENT OF CAPITAL GBP 100006 |
| 02/08/122 August 2012 | 25/07/12 STATEMENT OF CAPITAL GBP 100000.00 25/07/12 STATEMENT OF CAPITAL USD 5.00 |
| 01/06/121 June 2012 | DIRECTOR APPOINTED GEORGE WILLIAM BUCKLEY |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEAKMAN |
| 21/03/1221 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 21/03/1221 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 21/03/1221 March 2012 | Annual return made up to 2012-03-03 with full list of shareholders |
| 09/02/129 February 2012 | 06/02/12 STATEMENT OF CAPITAL GBP 100000 06/02/12 STATEMENT OF CAPITAL USD 4 |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED JEAN BERNARD MARIE PHILIPPE VERNET |
| 15/12/1115 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/08/1124 August 2011 | 18/08/11 STATEMENT OF CAPITAL GBP 100000 18/08/11 STATEMENT OF CAPITAL USD 3 |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COUTTS |
| 08/07/118 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 2.00 |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MICHAEL DAVID JARDON |
| 05/05/115 May 2011 | ADOPT ARTICLES 03/05/2011 |
| 17/03/1117 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual return made up to 2011-03-03 with full list of shareholders |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CRUMP |
| 13/12/1013 December 2010 | 16/11/10 STATEMENT OF CAPITAL GBP 100000 16/11/10 STATEMENT OF CAPITAL USD 1 |
| 10/12/1010 December 2010 | MAXIMUM LIMIT FOR SHARES 16/11/2010 |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR DAVID JOHN BLACKWOOD |
| 02/09/102 September 2010 | DIRECTOR APPOINTED CHARLES NICOLAS WOODBURN |
| 27/07/1027 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 18/05/1018 May 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BUTLAND / 01/02/2010 |
| 18/05/1018 May 2010 | Annual return made up to 2010-03-03 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BUTLAND / 01/10/2009 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PONTARELLI / 01/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MICHEL JEAN MARCEL CONTIE |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PRISE |
| 03/02/103 February 2010 | DIRECTOR APPOINTED TILL CHRISTOPHER HUFNAGEL |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED KENNETH PONTARELLI |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MARK LESLIE CRUMP |
| 24/11/0924 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SANJAY PATEL |
| 07/07/097 July 2009 | ADOPT ARTICLES 26/06/2009 |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME COUTTS / 12/05/2009 |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PRISE / 12/05/2009 |
| 27/03/0927 March 2009 | COMPANY NAME CHANGED UMBRELLASTREAM HOLDCO 1 LIMITED CERTIFICATE ISSUED ON 30/03/09 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR SADAD AL HUSSEINI |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GOODE / 11/07/2008 |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED DR SADAD AL HUSSEINI |
| 09/09/089 September 2008 | DIRECTOR APPOINTED RICHARD JAMES BUTLAND |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR TILL HUFNAGEL |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED SECRETARY MARK DICKINSON |
| 09/09/089 September 2008 | DIRECTOR APPOINTED SANJAY PATEL |
| 09/09/089 September 2008 | DIRECTOR APPOINTED JOHN ARNEY |
| 09/09/089 September 2008 | DIRECTOR APPOINTED LEWIS JOHN WOODBURN MCALISTER |
| 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 GRAEME FORBES COUTTS |
| 09/09/089 September 2008 | DIRECTOR APPOINTED GAVIN JONATHON PRISE |
| 09/09/089 September 2008 | |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 20 OLD BAILEY LONDON EC4M 7LN |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED PETER ALLAN GOODE |
| 18/07/0818 July 2008 | NC INC ALREADY ADJUSTED 01/07/08 |
| 14/07/0814 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 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/0825 April 2008 | GBP NC 100/12412 22/04/2008 |
| 25/04/0825 April 2008 | NC INC ALREADY ADJUSTED 22/04/08 |
| 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 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 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 |
| 10/04/0810 April 2008 | COMPANY NAME CHANGED HOWARDHAVEN LIMITED CERTIFICATE ISSUED ON 11/04/08 |
| 03/03/083 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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