HALLIBURTON MANUFACTURING AND SERVICES LIMITED: Filings
Overview
| Company Name | HALLIBURTON MANUFACTURING AND SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00611451 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HALLIBURTON MANUFACTURING AND SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Rachel Lynn Johnson as a director on Nov 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Timothy Michael Horsfall as a director on Nov 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 246 pages | AA | ||
Termination of appointment of Eoghan Dixon as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Steven Ross Craib as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Scot Clifton as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Albert Birnie as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Scot Clifton as a secretary on Oct 25, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Sep 15, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 208 pages | AA | ||
Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London W4 5YE England to C/O Halliburton, the Building 2nd Floor, 578-586 Chiswick High Road London W4 5RP on Aug 01, 2024 | 1 pages | AD01 | ||
Termination of appointment of Jusmell Johanna Graterol Parodi as a director on Feb 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Charles Frisk as a director on Feb 13, 2024 | 1 pages | TM01 | ||
Cessation of Halliburton Holdings (No 3) as a person with significant control on Dec 11, 2023 | 1 pages | PSC07 | ||
Notification of Halliburton Global Holdings Limited as a person with significant control on Dec 11, 2023 | 2 pages | PSC02 | ||
Termination of appointment of Ross Jamie Lindsay as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Termination of appointment of Marilyn Lolalade Sarah Odunuga as a director on Jul 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of Barry Thomson as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Director's details changed for Ms Jusmell Johanna Graterol Parodi on May 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Marilyn Lolalade Sarah Odunuga on May 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Ross Jamie Lindsay on May 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Eoghan Dixon on May 08, 2023 | 2 pages | CH01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0