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EXPRO NORTH SEA LIMITED

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

Company details

DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE, RG1 3EU

EXPRO NORTH SEA LIMITED on the map

Company type: Private Limited Company
Company number: 01108011
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.12
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 09100 - Support activities for petroleum and natural gas mining

Previous names:

Company EXPRO NORTH SEA LIMITED is a Private Limited Company, registration number 01108011, established in United Kingdom on the 12. April 1973. The company is now active. The company has been in business for 43 years and 7 months. This company used to be called EXPLORATION & PRODUCTION SERVICES (NORTH SEA) LIMITED. The company is based on DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE, RG1 3EU. Business of the company EXPRO NORTH SEA LIMITED by SIC and NACE code is "09100 - Support activities for petroleum and natural gas mining". There are 59 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR CHARLES WOODBURN" from the 2016.04.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.15. We do not have any information about the company EXPRO NORTH SEA LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES
FIXED AND FLOATING SECURITY DOCUMENT - Outstanding on 2008.10.20
THE ROYAL BANK OF SCOTLAND PLC
FIXED AND FLOATING SECURITY DOCUMENT - Outstanding on 2009.12.24
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
- Outstanding on 2014.09.30
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
- Outstanding on 2014.09.30

List of company documents:

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Find out more information about EXPRO NORTH SEA LIMITED. Our website makes it possible to view other available documents related to EXPRO NORTH SEA LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR CHARLES WOODBURN
Form type: TM01
Date: 2016.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GEORGE SINCLAIR GEDDES / 31/07/2015
Form type: CH01
Date: 2016.02.25
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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 140001
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
£2.95
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
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DIRECTOR APPOINTED NEIL RONALD SIMS
Form type: AP01
Date: 2015.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH PALMER
Form type: TM01
Date: 2015.01.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY MELANIE COX
Form type: TM02
Date: 2014.11.10
£2.95
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SECRETARY APPOINTED CLARE O'CONNELL
Form type: AP03
Date: 2014.11.10
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.31
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.10.22
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ALTER ARTICLES 28/08/2014
Form type: RES01
Date: 2014.10.17
Child documents:
Document type: ANNOTATION
Date: 2014.10.17
Form type: RES13
Document description: APPROVAL OF VARIOUS AGREEMENTS 28/08/2014
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REGISTRATION OF A CHARGE / CHARGE CODE 011080110011
Form type: MR01
Date: 2014.09.30
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REGISTRATION OF A CHARGE / CHARGE CODE 011080110010
Form type: MR01
Date: 2014.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN PALMER / 01/05/2014
Form type: CH01
Date: 2014.05.20
£2.95
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JOHN WOODBURN MCALISTER / 11/11/2013
Form type: CH01
Date: 2013.11.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS MELANIE RACHEL COX / 27/02/2013
Form type: CH03
Date: 2013.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN PALMER / 27/02/2013
Form type: CH01
Date: 2013.02.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES ROBB / 27/02/2013
Form type: CH01
Date: 2013.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NICHOLAS WOODBURN / 27/02/2013
Form type: CH01
Date: 2013.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JOHN WOODBURN MCALISTER / 27/02/2013
Form type: CH01
Date: 2013.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GEORGE SINCLAIR GEDDES / 27/02/2013
Form type: CH01
Date: 2013.02.27
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NICHOLAS WOODBURN / 25/11/2010
Form type: CH01
Date: 2012.11.05
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DIRECTOR APPOINTED ALISTAIR GEORGE SINCLAIR GEDDES
Form type: AP01
Date: 2012.10.17
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APPOINTMENT TERMINATED, DIRECTOR MARK COLLIS
Form type: TM01
Date: 2012.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN MAIR
Form type: TM01
Date: 2012.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEAKMAN
Form type: TM01
Date: 2012.04.13
£2.95
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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DIRECTOR APPOINTED IAN JAMES ROBB
Form type: AP01
Date: 2012.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN PALMER / 15/09/2011
Form type: CH01
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR GRAEME COUTTS
Form type: TM01
Date: 2011.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NICOLAS WOODBURN / 04/07/2011
Form type: CH01
Date: 2011.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAWTUS
Form type: TM01
Date: 2011.07.07
£2.95
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
£2.95
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DIRECTOR APPOINTED KEITH JOHN PALMER
Form type: AP01
Date: 2011.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN ROBB
Form type: TM01
Date: 2011.02.08
£2.95
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DIRECTOR APPOINTED MARK RUSSELL COLLIS
Form type: AP01
Date: 2011.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK CRUMP
Form type: TM01
Date: 2011.02.04
£2.95
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DIRECTOR APPOINTED CHARLES NICOLAS WOODBURN
Form type: AP01
Date: 2010.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DONALD MAWTUS / 01/06/2010
Form type: CH01
Date: 2010.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LORRAINE RODGER
Form type: TM01
Date: 2010.06.28
£2.95
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DIRECTOR APPOINTED IAN JAMES ROBB
Form type: AP01
Date: 2010.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ABDALLA AWARA
Form type: TM01
Date: 2010.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GAVIN JONATHON PRISE
Form type: TM01
Date: 2010.02.24
£2.95
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.05
£2.95
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DIRECTOR APPOINTED MARK LESLIE CRUMP
Form type: AP01
Date: 2010.01.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.12.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BARCLAY MAIR / 08/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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ADOPT ARTICLES 10/06/2009
Form type: RES01
Date: 2009.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PRISE / 12/05/2009
Form type: 288c
Date: 2009.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME COUTTS / 12/05/2009
Form type: 288c
Date: 2009.06.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.17

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Company directors and board members:

CLARE O'CONNELL (current)
Secretary, 2014.11.04
C/O EXPRO, FIRST FLOOR DAVIDSON HOUSE FORBURY SQUARE , READING
RG1 3EU, BERKSHIRE
ALISTAIR GEORGE SINCLAIR GEDDES (current)
Director, COMPANY DIRECTOR, 2012.10.02
C/O EXPRO FIRST FLOOR DAVIDSON HOUSE FORBURY SQUARE , READING
RG1 3EU, BERKSHIRE
LEWIS JOHN WOODBURN MCALISTER (current)
Director, 2006.07.06
C/O EXPRO FIRST FLOOR DAVIDSON HOUSE FORBURY SQUARE , READING
RG1 3EU, BERKSHIRE
IAN JAMES ROBB (current)
Director, COMPANY DIRECTOR, 2012.01.09
EXPRO FIRST FLOOR DAVIDSON HOUSE FORBURY SQUARE , READING
RG1 3EU, BERKSHIRE
NEIL RONALD SIMS (current)
Director, NONE, 2015.01.09
C/O EXPRO, FIRST FLOOR DAVIDSON HOUSE FORBURY SQUARE , READING
RG1 3EU, BERKSHIRE
COLIN PETER AINGER (resigned)
Secretary, 1997.10.24 - 1999.08.02
CARDWELL HOUSE PANGBOURNE ROAD , UPPER BASILDON
RG8 8LN, BERKSHIRE
MELANIE RACHEL COX (resigned)
Secretary, 2008.01.23 - 2014.11.03
C/O EXPRO FIRST FLOOR DAVIDSON HOUSE FORBURY SQUARE , READING
RG1 3EU, BERKSHIRE
ANTHONY MICHAEL DAND (resigned)
Secretary, 1999.08.02 - 2006.11.28
12 BRANKSOME COURT PROSPECT STREET , READING
RG1 7XR, BERKSHIRE
LEWIS JOHN WOODBURN MCALISTER (resigned)
Secretary, COMPANY DIRECTOR, 2006.11.28 - 2008.01.23
WOODBURN HOUSE SCHOOL ROAD, ARDINGTON , WANTAGE
OX12 8PE, OXFORDSHIRE
SANDRA SCOTT (resigned)
Secretary, 1996.11.04 - 1997.10.24
40 THE GROVE EALING , LONDON
W5 5LH
JOHN WALTON (resigned)
Secretary, 1991.05.14 - 1996.11.04
9 WITHY CLOSE TILEHURST , READING
RG31 5SQ, BERKSHIRE
COLIN PETER AINGER (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 2006.07.06
CARDWELL HOUSE PANGBOURNE ROAD , UPPER BASILDON
RG8 8LN, BERKSHIRE
NIGEL ANDREW ASHTON (resigned)
Director, REGION MANAGER, 1995.09.01 - 2001.04.02
1 KIRKTON ROAD WESTHILL , SJENE
AB32 6LF, ABERDEEN
SIMON JOHN ASHTON (resigned)
Director, REGION MANAGER, 1995.09.01 - 1996.11.04
MONDRIAANLAAN 8 , 1701 TD HEERHUGOWAARD
THE NETHERLANDS
ABDALLA ZAKARIA AWARA (resigned)
Director, COMPANY DIRECTOR, 2008.07.09 - 2010.02.26
PENTHOUSE 101 KEPPLESTONE MANOR 88-101 QUEENS HIGHLANDS QUEENS ROAD , ABERDEEN
AB15 4AS
MARK RUSSELL COLLIS (resigned)
Director, COMPANY DIRECTOR, 2011.01.26 - 2012.06.19
7 WALLIS ROAD , BASINGSTOKE
RG21 3DW, HANTS
GRAEME FORBES COUTTS (resigned)
Director, COMPANY DIRECTOR, 1995.09.01 - 2011.07.31
RIVERSVIEW , BANCHORY
AB31 5HS, KINCARDINESHIRE
MARK LESLIE CRUMP (resigned)
Director, COMPANY DIRECTOR, 2010.01.04 - 2011.01.26
OAKLANDS 9 BIRCH GROVE , KINGSWOOD
KT20 6QU, ENGLAND
ENGLAND
JOHN HENNESSEY DAWSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.15 - 2003.09.30
LAWN WOODLANDS ROAD SHIPLAKE , HENLEY-ON-THAMES
RG9 4AA, OXFORDSHIRE
ALEX DODDS (resigned)
Director, BUSINESS DEVELOPER, 1998.08.01 - 2000.05.30
BLAIKIWELL STEADING MARYCULTER , ABERDEEN
AB12 5YX
JEFFREY CHARLES EDWARDS (resigned)
Director, GROUP TECHNICAL DIRECTOR, 1997.01.17 - 2001.06.04
EASTWOODLANDS HOUSE KINALDIE , DYCE
ABERDEEN
STUART EDWARD FERGUSON (resigned)
Director, 2000.11.09 - 2001.02.23
25 CROMWELL ROAD , ABERDEEN
AB15 4UQ
JEREMY NEIL HENDERSON (resigned)
Director, 1994.09.19 - 1997.06.10
TILLYFOUR HOUSE TOUGH , ALFORD
AB33 8DX, ABERDEENSHIRE
ALEXANDER HUNTER (resigned)
Director, 1994.09.19 - 1996.12.05
35 PITTENGULLIES BRAE , PETERCULTER
AB14 0QU, ABERDEEN
ANTONY MARK KITCHENER (resigned)
Director, COMPANY DIRECTOR, 1996.11.04 - 2001.07.03
DE BAAN 2 , 1749 VS WARMENHUIZEN
THE NETHERLANDS
ROBIN BARCLAY MAIR (resigned)
Director, COMPANY DIRECTOR, 2007.10.09 - 2012.05.08
88 BROOMHILL ROAD , ABERDEEN
AB10 6HU, ABERDEENSHIRE
MICHAEL JOHN MARTINDALE (resigned)
Director, COMPANY DIRECTOR, 1996.03.15 - 2006.12.29
15 SANDOWN AVENUE , ESHER
KT10 9NT, SURREY
CHRISTOPHER DONALD MAWTUS (resigned)
Director, REGION DIRECTOR, 2005.11.01 - 2011.07.01
3 THE SQUARE KENMORE , ABERFELDY
PH15 2HH, PERTHSHIRE
FRANCIS JAMES NEILL (resigned)
Director, COMPANY DIRECTOR, 2002.12.06 - 2007.07.16
8 MACAULAY GARDENS , ABERDEEN
AB15 8FN, ABERDEENSHIRE
KEITH JOHN PALMER (resigned)
Director, COMPANY DIRECTOR, 2011.02.01 - 2015.01.09
C/O EXPRO FIRST FLOOR DAVIDSON HOUSE FORBURY SQUARE , READING
RG1 3EU, BERKSHIRE
GAVIN JONATHAN PRISE (resigned)
Director, COMPANY DIRECTOR, 2001.04.02 - 2010.02.18
EAST BROTHERFIELD KINGSWELL , ABERDEEN
AB1 8QN
IAN JAMES ROBB (resigned)
Director, COMPANY DIRECTOR, 2010.05.11 - 2011.01.28
3 MILTON VIEW KEMNAY , INVERURIE
AB51 5EW, ABERDEENSHIRE
LORRAINE MARGARET RODGER (resigned)
Director, COMPANY DIRECTOR, 2001.06.19 - 2010.06.04
58 FOUNTAINHALL ROAD , ABERDEEN
AB15 4EH, ABERDEENSHIRE
MICHAEL JAMES SPEAKMAN (resigned)
Director, COMPANY DIRECTOR, 2004.03.01 - 2012.04.05
SUMMERLEY 18 LUCAS ROAD , HIGH WYCOMBE
HP13 6QG, BUCKINGHAMSHIRE
TIMOTHY HOWARD ST GEORGE TORRINGTON (resigned)
Director, COMPANY DIRECTOR, 1992.01.15 - 1992.07.29
GREAT HUNTS PLACE OWSLEBURY , WINCHESTER
SO21 1JL, HAMPSHIRE

Companies near to EXPRO NORTH SEA ltd.

Information about the Private Limited Company EXPRO NORTH SEA 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: 2016.07.24. Reload the data