Exploration And Production Services (Holdings) Limited
01461021
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/07/2026
Due 15/07/2027
Industry
Officers
director · Since 06/07/2006
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 33 other boards
secretary · Since 11/07/2019
director · Since 11/08/2023
TREASURER
CANADIAN · UNITED KINGDOM · Age 47
Also on 19 other boards
secretary · Since 11/07/2019
Former
director · Resigned 29/07/1992
director · Resigned 29/07/1992
director · Resigned 04/05/1995
director · Resigned 29/03/1996
secretary · Resigned 04/11/1996
director · Resigned 05/12/1996
secretary · Resigned 24/10/1997
secretary · Resigned 02/08/1999
director · Resigned 30/09/2003
director · Resigned 06/07/2006
secretary · Resigned 28/11/2006
secretary · Resigned 23/01/2008
director · Resigned 18/02/2010
director · Resigned 18/02/2010
director · Resigned 26/01/2011
director · Resigned 31/07/2011
director · Resigned 27/01/2012
director · Resigned 06/03/2012
director · Resigned 19/06/2012
secretary · Resigned 03/11/2014
director · Resigned 31/03/2016
director · Resigned 30/06/2017
secretary · Resigned 11/07/2019
director · Resigned 13/12/2021
director · Resigned 15/07/2022
director · Resigned 11/08/2023
Persons with Significant Control
Expro Holdings Uk 4 Limited
Second Floor, Davidson House, Reading, RG1 3EU
Reg: 06417368 · Companies House · Limited By Shares
Notified 01/11/2023
Former PSCs
Expro International Group Limited
Ceased 01/11/2023
Charges3 outstanding
DNB BANK ASA, LONDON BRANCH
DNB BANK ASA, LONDON BRANCH AS SECURITY TRUSTEE
DNB BANK ASA, LONDON BRANCH AS SECURITY TRUSTEE
DNB BANK ASA, LONDON BRANCH
DNB BANK ASA, LONDON BRANCH
DNB BANK ASA, LONDON BRANCH
DNB BANK ASA, LONDON BRANCH
DNB BANK ASA, LONDON BRANCH
Change History
Active
Private Limited Company
SECOND FLOOR DAVIDSON HOUSE
READING
Filing History100 filings
confirmation statement with updates
capital allotment shares
capital allotment shares
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
cessation of a person with significant control
notification of a person with significant control
second filing capital allotment shares
second filing capital allotment shares
capital allotment shares
capital allotment shares
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person secretary company with change date
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type full
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
change account reference date company current shortened
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
change to a person with significant control
change person director company with change date
appoint person director company with name date
termination director company with name termination date
change person secretary company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type full
change person director company with change date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination secretary company with name termination date
appoint person secretary company with name date
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date