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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)
19 Nov 2012 TM01 Termination of appointment of David Cook as a director
11 Sep 2012 AA Full accounts made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
21 Jun 2011 AP01 Appointment of Mr Joseph Kishkill as a director
04 Aug 2010 AA Full accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
13 Nov 2009 TM01 Termination of appointment of Norman Mckay as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
27 Jul 2009 363a Return made up to 14/05/09; full list of members
20 Jan 2009 288c Secretary's change of particulars / john tibbs / 20/01/2009
20 Jan 2009 363a Return made up to 14/05/08; full list of members
01 Dec 2008 288c Director's change of particulars / norman mckay / 28/11/2008
28 Nov 2008 363a Return made up to 14/05/07; full list of members
14 Oct 2008 AA Full accounts made up to 31 December 2007
31 Oct 2007 AA Full accounts made up to 31 December 2006
14 Sep 2007 CERTNM Company name changed hanover services (GB) LTD.\certificate issued on 14/09/07
12 Dec 2006 AA Full accounts made up to 31 December 2005
07 Sep 2006 363s Return made up to 14/05/06; full list of members
16 May 2006 287 Registered office changed on 16/05/06 from: 4 aspen farm sheep lane woburn milton keynes buckinghamshire MK17 9HD
02 Feb 2006 AA Full accounts made up to 31 December 2004
01 Sep 2005 288b Secretary resigned
01 Sep 2005 288b Director resigned
01 Sep 2005 288a New director appointed