EXTERRAN SERVICES (UK) LTD filing history - Find and update company information

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EXTERRAN SERVICES (UK) LTD

Company number 05128575

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 18 June 2023 with updates	View PDF Confirmation statement made on 18 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
03 Jan 2023	PSC05	Change of details for Exterran Holding Company Nl B.V. as a person with significant control on 20 December 2022	View PDF Change of details for Exterran Holding Company Nl B.V. as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Company documents/agreements 10/11/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company documents/agreements 10/11/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	MR01	Registration of charge 051285750001, created on 11 November 2022	View PDF Registration of charge 051285750001, created on 11 November 2022 - link opens in a new window - 21 pages (21 pages)
26 Oct 2022	AP01	Appointment of Mr Philip Antoni John Pyle as a director on 13 October 2022	View PDF Appointment of Mr Philip Antoni John Pyle as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	PSC02	Notification of Exterran Holding Company Nl B.V. as a person with significant control on 25 October 2022	View PDF Notification of Exterran Holding Company Nl B.V. as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	PSC07	Cessation of Exterran Corporation as a person with significant control on 13 October 2022	View PDF Cessation of Exterran Corporation as a person with significant control on 13 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	AP01	Appointment of Mrs Heather Kinghorn as a director on 13 October 2022	View PDF Appointment of Mrs Heather Kinghorn as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	TM01	Termination of appointment of Cristian Donnet as a director on 13 October 2022	View PDF Termination of appointment of Cristian Donnet as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	TM01	Termination of appointment of David Alan Barta as a director on 13 October 2022	View PDF Termination of appointment of David Alan Barta as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
23 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
14 Oct 2020	TM01	Termination of appointment of Girishchandra Krishnamurty Saligram as a director on 25 September 2020	View PDF Termination of appointment of Girishchandra Krishnamurty Saligram as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AP01	Appointment of Mr David Alan Barta as a director on 25 September 2020	View PDF Appointment of Mr David Alan Barta as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
14 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	CS01	Confirmation statement made on 18 June 2018 with no updates	View PDF Confirmation statement made on 18 June 2018 with no updates - link opens in a new window - 2 pages (2 pages)

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