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

    Confirmation statement made on Jul 30, 2026 with no updates

    3 pagesCS01

    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