Active
Company Information for EXTERRAN SERVICES (UK) LTD
KING & SPALDING, 125 OLD BROAD STREET, LONDON, EC2N 1AR,
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Company Registration Number
05128575
Private Limited Company
Active |
Company Name | ||
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EXTERRAN SERVICES (UK) LTD | ||
Legal Registered Office | ||
KING & SPALDING 125 OLD BROAD STREET LONDON EC2N 1AR Other companies in EC2N | ||
Previous Names | ||
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Company Number | 05128575 | |
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Company ID Number | 05128575 | |
Date formed | 2004-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-07 01:53:21 |
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Officer | Role | Date Appointed |
---|---|---|
CRISTIAN DONNET |
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GIRISHCHANDRA KRISHNAMURTY SALIGRAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUNAIN QURESHI |
Director | ||
VINCENT LO CICERO |
Director | ||
JOSEPH KISHKILL |
Director | ||
JOHN TIBBS |
Company Secretary | ||
DAVID FRANCIS COOK |
Director | ||
NORMAN ANDREW MCKAY |
Director | ||
SUSAN MILLER |
Company Secretary | ||
JOHN EARL JACKSON |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Change of details for Exterran Holding Company Nl B.V. as a person with significant control on 2022-12-20 | ||
PSC05 | Change of details for Exterran Holding Company Nl B.V. as a person with significant control on 2022-12-20 | |
Resolutions passed:<ul><li>Resolution Company documents/agreements 10/11/2022<li>Resolution alteration to articles</ul> | ||
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
REGISTRATION OF A CHARGE / CHARGE CODE 051285750001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051285750001 | |
AP01 | DIRECTOR APPOINTED MRS HEATHER KINGHORN | |
PSC02 | Notification of Exterran Holding Company Nl B.V. as a person with significant control on 2022-10-25 | |
PSC07 | CESSATION OF EXTERRAN CORPORATION AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN BARTA | |
CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIRISHCHANDRA KRISHNAMURTY SALIGRAM | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN BARTA | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
PSC02 | Notification of Exterran Corporation as a person with significant control on 2016-05-14 | |
AP01 | DIRECTOR APPOINTED GIRISHCHANDRA KRISHNAMURTY SALIGRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNAIN QURESHI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED HUNAIN QURESHI | |
AP01 | DIRECTOR APPOINTED CRISTIAN DONNET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT LO CICERO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Mr Vincent Lo Cerco on 2013-08-27 | |
AP01 | DIRECTOR APPOINTED MR VINCENT LO CERCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KISHKILL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN TIBBS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/13 FROM Westgate Aldridge Walsall West Midlands WS9 8EX | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOSEPH KISHKILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MCKAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN TIBBS / 20/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MCKAY / 28/11/2008 | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED HANOVER SERVICES (GB) LTD. CERTIFICATE ISSUED ON 14/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 4 ASPEN FARM SHEEP LANE WOBURN MILTON KEYNES BUCKINGHAMSHIRE MK17 9HD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as EXTERRAN SERVICES (UK) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |