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HALLIBURTON LIMITED

Learn more about HALLIBURTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O HALLIBURTON BUILDING 4, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, ENGLAND, W4 5YE

HALLIBURTON LIMITED on the map

Company type: Private Limited Company
Company number: 00978424
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.30
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 09100 - Support activities for petroleum and natural gas mining

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.21
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REGISTERED OFFICE CHANGED ON 03/06/2016 FROM, BUILDING 4 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YE
Form type: AD01
Date: 2016.06.03
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;USD 120000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.24
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REGISTERED OFFICE CHANGED ON 29/05/2015 FROM, RUSSELL HOUSE BLOCK D REGENT PARK KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LU
Form type: AD01
Date: 2015.05.29
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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DIRECTOR APPOINTED MR THOMAS KUZHUVOMMANNIL MATHEW
Form type: AP01
Date: 2014.04.14
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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DIRECTOR APPOINTED ABU HAKIM ARSHAD ZEYA
Form type: AP01
Date: 2013.08.29
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APPOINTMENT TERMINATED, DIRECTOR YASSER EL-SERNGAWY
Form type: TM01
Date: 2013.08.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER JOHNSTON / 01/01/2012
Form type: CH01
Date: 2012.03.01
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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DIRECTOR APPOINTED YASSER HATEM ABD EL-SERNGAWY
Form type: AP01
Date: 2011.08.11
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR MARTINS
Form type: TM01
Date: 2011.08.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.06
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DIRECTOR APPOINTED ARTHUR NELSON MARTINS
Form type: AP01
Date: 2011.05.17
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GARDINER
Form type: TM01
Date: 2011.05.17
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUBERT GARDINER / 01/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / GASSER MOSTAFA AHMED MOHAMED EL BADRASHINI / 01/12/2009
Form type: CH01
Date: 2009.12.02
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SECRETARY'S CHANGE OF PARTICULARS / SCOT CLIFTON / 01/12/2009
Form type: CH03
Date: 2009.12.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
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APPOINTMENT TERMINATED DIRECTOR MARC EDWARDS
Form type: 288b
Date: 2009.09.22
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APPOINTMENT TERMINATED DIRECTOR LAURENCE LAND
Form type: 288b
Date: 2009.09.22
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HOLLAND
Form type: 288b
Date: 2009.09.22
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APPOINTMENT TERMINATED SECRETARY JOHN DEERING
Form type: 288b
Date: 2009.09.22
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DIRECTOR APPOINTED NICHOLAS HUBERT GARDINER
Form type: 288a
Date: 2009.09.22
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SECRETARY APPOINTED SCOT CLIFTON
Form type: 288a
Date: 2009.09.22
£2.95
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DIRECTOR APPOINTED GASSER MOSTAFA AHMED MOHAMED EL BADRASHINI
Form type: 288a
Date: 2009.09.22
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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APPOINTMENT TERMINATED SECRETARY PETER CRAWLEY
Form type: 288b
Date: 2008.07.21
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SECRETARY APPOINTED JOHN DEERING
Form type: 288a
Date: 2008.07.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.17
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REGISTERED OFFICE CHANGED ON 02/04/2008 FROM, HILL PARK SOUTH, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Form type: 287
Date: 2008.04.02
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
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REGISTERED OFFICE CHANGED ON 23/02/07 FROM:, HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY KT22 7NL
Form type: 287
Date: 2007.02.23
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.17

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Company directors and board members:

SCOT CLIFTON (current)
Secretary, 2009.07.01
HALLIBURTON HOUSE HOWE MOSS CRESCENT DYCE , ABERDEEN
AB21 0GN
GASSER MOSTAFA AHMED MOHAMED EL BADRASHINI (current)
Director, MIDDLE EAST NORTH AFRICA V.P, 2009.07.01
EMIRATES TOWER 13TH FLOOR SHIEK ZAYED ROAD PO BOX 3111 , DUBAI
DAVID ALEXANDER JOHNSTON (current)
Director, CHARTERED ACCOUNTANT, 2007.10.24
HALLIBURTON HOUSE HOWE MOSS CRESCENT DYCE , ABERDEEN
AB21 0GN
THOMAS KUZHUVOMMANNIL MATHEW (current)
Director, GENERAL MANAGER - FINANCE, 2014.01.28
14TH FLOOR CITIBANK TOWER AL-QUTAYAT STREET , DUBAI
UNITED ARAB EMIRATES
ABU HAKIM ARSHAD ZEYA (current)
Director, DIRECTOR OF FINANCE, 2013.06.24
HALLIBURTON HOUSE HOWE MOSS CRESCENT DYCE , ABERDEEN
AB21 0GN, ABERDEENSHIRE
SCOTLAND UK
BRIAN ROBERT ASHCROFT (resigned)
Secretary, 1995.06.02 - 2001.09.30
PO BOX 3111 , DUBAI
UNITED ARAB EMIRATES
GRAHAM CHRISTOPHER BROWN (resigned)
Secretary, 1998.09.21 - 2000.04.13
PO BOX 3111 DUBAI , UAE
MARGARET ESTELLE CARRIERE (resigned)
Secretary, 1994.06.15 - 1995.06.02
7 SEATON CLOSE , LONDON
SW15 3TJ
EDWARD JOSEPH COONEY (resigned)
Secretary, 1993.10.19 - 1994.06.15
1 BRACKENHILL , COBHAM
KT11 2EW, SURREY
PETER JOHN CRAWLEY (resigned)
Secretary, 2003.07.31 - 2008.06.30
DEVERON FACILITY HOWE MOSS PLACE, DYCE , ABERDEEN
AB21 0GS
JOHN EDWARD DEERING (resigned)
Secretary, 2008.06.30 - 2009.07.01
129 BLENHEIM PLACE , ABERDEEN
AB25 2DL, ABERDEENSHIRE
WILLIAM CARROLL MCCOY (resigned)
Secretary, 1992.10.30 - 1993.10.19
2514 LINWOOD LANE , DUNCAN
FOREIGN, OKLAHOMA 73533
USA
DAVID SUTTON (resigned)
Secretary, 1995.06.02 - 1997.12.10
17 RADFORD HOUSE 1-9 PEMBRIDGE GARDENS NOTTING HILL , LONDON
W2 4EE
RICHARD CLARK VINT (resigned)
Secretary, 1995.07.11 - 1998.09.21
22 CONNAUGHT DRIVE , WEYBRIDGE
KT13 0XA, SURREY
SCOTT WEAVER (resigned)
Secretary, 2000.04.13 - 2003.07.31
25715 LAKE LAWN DRIVE , SPRING
TEXAS 77380
UNITED STATES
JOHAN LUCAS BAKKER (resigned)
Director, DIVISION VICE PRESIDENT, 2000.12.23 - 2002.10.15
HOUSE NO 3296 WAY NO 3042 , SHATTIAL QURUM AREA 4
OMAN
JEROME FRANCIS BORGES (resigned)
Director, REG VICE PRESIDENT MID EAST/AS, 2000.04.15 - 2001.01.31
ALMOOSA TOWER 1 PO BOX 3111 , DUBAI
UNITED ARAB EMIRATES
STEPHEN JAMES CLIFFORD (resigned)
Director, FINANCE MANAGER, 2003.07.31 - 2007.04.30
AL MOOSA TOWER 1 PO BOX 3111 , DUBAI
UNITED ARAB EMIRATES
JAMES ELMER DRYDEN (resigned)
Director, ACCOUNTANT, 1992.10.30 - 1993.10.19
2811 CHATEAU COURT , DUNCAN
FOREIGN, OKLAHOMA 73533
USA
MARC GERARD REX EDWARDS (resigned)
Director, VICE PRESIDENT MEO REGION, 2005.01.17 - 2009.07.01
DEVERON FACILITY HOWE MOSS PLACE, DYCE , ABERDEEN
AB21 0GS
YASSER HATEM ABD EL-SERNGAWY (resigned)
Director, SENIOR F & A MANAGER ME REGION, 2011.08.01 - 2013.06.24
HALLIBURTON HOUSE HOWE MOSS CRESCENT DYCE , ABERDEEN
AB21 0GN
SCOTLAND
MEL OLIVER FITZGERALD (resigned)
Director, CHARTERED ENGINEER, 2002.06.18 - 2003.07.31
3 MARLYNS DRIVE BURPHAM , GUILDFORD
GU4 7LS, SURREY
NICHOLAS HUBERT GARDINER (resigned)
Director, REGIONAL PE OPS MANAGER, 2009.07.01 - 2011.05.04
EMIRATES TOWER 13TH FLOOR SHIEK ZAYED ROAD PO BOX 3111 , DUBAI
KLAUS J HARTEL (resigned)
Director, AREA MANAGER, 1995.06.01 - 1995.11.30
PO BOX 10122 , DUBAI UAE
MICHAEL TIMOTHY HOLLAND (resigned)
Director, SENIOR MANAGER OPERATIONS, 2003.07.31 - 2009.07.01
ARDLUI 91 QUEENS ROAD , ABERDEEN
AB15 4YS
JOHN JOSEPH HOUSTON (resigned)
Director, FINANCIAL CONTROLLER, 2002.06.18 - 2003.07.31
3 KINMUNDY AVENUE , WESTHILL
AB32 6TG, ABERDEENSHIRE
JOHN JOSEPH HOUSTON (resigned)
Director, FINANCIAL CONTROLLER, 2004.02.24 - 2007.04.27
DEVERON FACILITY HOWE MOSS PLACE, DYCE , ABERDEEN
AB21 0GS
MARK KEHNEMUND (resigned)
Director, 1998.09.21 - 2000.04.15
C/O PO BOX 3111 , DUBAI U A E
LAURENCE J LAND (resigned)
Director, DIRECTOR CUSTOMER FINANCIAL SE, 2003.07.31 - 2009.03.06
5239 LOCH LOMOND DRIVE , HOUSTON
TEXAS
UNITED STATES
AHMED HUSSEIN MOSTAFA LOFTY (resigned)
Director, DIVISION VICE PRESIDENT EGYPT, 2000.12.23 - 2003.07.31
23 ALI AMER STREET NASR CITY , CAIRO
EGYPT
ARTHUR NELSON MARTINS (resigned)
Director, REGIONAL FINANCE MGR- ME REGION, 2011.05.04 - 2011.08.01
HALLIBURTON HOUSE HOWE MOSS CRESCENT DYCE , ABERDEEN
AB21 0GN
SCOTLAND
ERNST ADOLPH MAYER (resigned)
Director, REGIONAL BUSINESS UNIT MANAGER, 1995.06.01 - 1998.09.21
PO BOX 3111 , DUBAI UAE
WILLIAM CARROLL MCCOY (resigned)
Director, ATTORNEY, 1992.10.30 - 1993.10.19
2514 LINWOOD LANE , DUNCAN
FOREIGN, OKLAHOMA 73533
USA
ROBERT CHARLES MUCHMORE (resigned)
Director, FINANCIAL DIRECTOR, 1993.10.19 - 1995.06.01
21 KENILWORTH COURT LOWER RICHMOND ROAD , PUTNEY
SW15 1EW, LONDON
ROBERT FRANKLIN NASH (resigned)
Director, ENGINEER, 1992.10.30 - 1994.01.04
20718 CASTLE BEND , KATY
FOREIGN, TEXAS 77450
USA

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Information about the Private Limited Company HALLIBURTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data