HALLIBURTON UK INVESTMENTS LTD: Filings

  • Overview

    Company NameHALLIBURTON UK INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15868540
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HALLIBURTON UK INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    106 pagesAA

    Appointment of Ms Rachel Lynn Johnson as a director on Nov 12, 2025

    2 pagesAP01

    Termination of appointment of Timothy Michael Horsfall as a director on Nov 12, 2025

    1 pagesTM01

    Confirmation statement made on Jul 30, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 2
    3 pagesSH01

    Current accounting period extended from Jul 31, 2025 to Dec 31, 2025

    1 pagesAA01

    legacy

    1 pagesSH20

    Statement of capital on Dec 17, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Steven Ross Craib as a director on Oct 25, 2024

    2 pagesAP01

    Termination of appointment of Christopher Albert Birnie as a director on Oct 25, 2024

    1 pagesTM01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2024

    Statement of capital on Jul 31, 2024

    • Capital: GBP 2
    SH01
    incorporationJul 31, 2024

    Model articles adopted

    MODEL ARTICLES

    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