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EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED - Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 01461021
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor Davidson House
- Forbury Square
- Reading
- Berkshire
- RG1 3EU
- United Kingdom Second Floor Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom UK
Management
- Managing Directors
- MCALISTER, Lewis John Woodburn
- SANSALONE, Domenico
- Company secretaries
- ELEY, Sarah Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-11-13
- Age Of Company 1979-11-13 44 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Expro Holdings Uk 4 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TENODELL LIMITED
- Legal Entity Identifier (LEI)
- 213800QXZKPRRETE8T46
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-15
- Annual Return
- Due Date: 2024-07-15
- Last Date: 2023-07-01
✓
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EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED Company Description
- EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01461021. Its current trading status is "live". It was registered 1979-11-13. It was previously called TENODELL LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-15.It can be contacted at Second Floor Davidson House .
Get EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exploration And Production Services (Holdings) Limited - Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
- 1979-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01461021#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01461021#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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cessation-of-a-person-with-significant-control (2023-11-01) - PSC07
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mortgage-satisfy-charge-full (2023-10-24) - MR04
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capital-allotment-shares (2023-10-25) - SH01
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termination-director-company-with-name-termination-date (2023-08-21) - TM01
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appoint-person-director-company-with-name-date (2023-08-21) - AP01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-28) - CS01
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accounts-with-accounts-type-full (2022-07-20) - AA
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-10-06) - MR04
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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appoint-person-director-company-with-name-date (2021-12-24) - AP01
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-22) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-13) - AA
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termination-secretary-company-with-name-termination-date (2019-07-11) - TM02
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change-person-director-company-with-change-date (2019-09-09) - CH01
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change-person-secretary-company-with-change-date (2019-09-09) - CH03
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-07-09) - MR04
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confirmation-statement-with-no-updates (2018-01-23) - CS01
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accounts-with-accounts-type-full (2018-02-23) - AA
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change-person-director-company-with-change-date (2018-03-19) - CH01
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change-account-reference-date-company-current-shortened (2018-06-14) - AA01
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mortgage-satisfy-charge-full (2018-08-24) - MR04
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-20) - CH01
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accounts-with-accounts-type-full (2017-01-07) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-13) - AD01
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change-person-director-company-with-change-date (2017-10-03) - CH01
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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appoint-person-director-company-with-name-date (2017-07-13) - AP01
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change-to-a-person-with-significant-control (2017-10-23) - PSC05
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-31) - CH01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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resolution (2014-10-31) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2014-11-10) - AP03
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memorandum-articles (2014-10-22) - MA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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accounts-with-accounts-type-full (2013-09-24) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-05) - CH01
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accounts-with-accounts-type-full (2012-09-21) - AA
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termination-director-company-with-name (2012-06-26) - TM01
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termination-director-company-with-name (2012-03-06) - TM01
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appoint-person-director-company-with-name (2012-03-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-01) - TM01
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accounts-with-accounts-type-full (2011-01-10) - AA
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change-person-director-company-with-change-date (2011-07-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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legacy (2011-12-15) - MG01
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legacy (2011-12-20) - MG01
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legacy (2011-12-29) - MG01
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keyboard_arrow_right 2010
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legacy (2010-01-11) - MG01
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appoint-person-director-company-with-name (2010-11-29) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-05) - AA
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auditors-resignation-company (2009-03-17) - AUD
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legacy (2009-06-09) - 288c
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resolution (2009-06-25) - RESOLUTIONS
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legacy (2009-01-28) - 363a
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accounts-with-accounts-type-full (2009-12-14) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-20) - 287
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legacy (2008-02-11) - 288a
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legacy (2008-02-11) - 288b
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legacy (2008-10-20) - 395
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legacy (2008-02-11) - 363a
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resolution (2008-10-24) - RESOLUTIONS
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resolution (2008-10-27) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-03-27) - 287
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accounts-with-accounts-type-full (2007-10-19) - AA
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statement-of-affairs (2007-04-12) - SA
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legacy (2007-01-30) - 288a
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accounts-with-accounts-type-full (2007-02-08) - AA
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legacy (2007-03-01) - 363a
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legacy (2007-04-12) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-02-15) - 363a
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legacy (2006-12-22) - 288b
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-07-24) - 288b
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legacy (2006-07-25) - 288a
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legacy (2006-10-16) - 403a
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legacy (2006-12-22) - 288a
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legacy (2006-07-24) - 288a
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keyboard_arrow_right 2005
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legacy (2005-03-18) - 363a
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keyboard_arrow_right 2004
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legacy (2004-01-20) - 288a
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legacy (2003-02-20) - 363a
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keyboard_arrow_right 2001
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legacy (2001-01-21) - 363s
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keyboard_arrow_right 2000
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resolution (2000-05-08) - RESOLUTIONS
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legacy (2000-04-25) - 395
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keyboard_arrow_right 1999
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legacy (1999-08-25) - 288b
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legacy (1999-08-25) - 288a
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legacy (1999-03-09) - 288c
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legacy (1999-02-10) - 363a
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keyboard_arrow_right 1998
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legacy (1998-08-29) - 403a
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legacy (1998-08-20) - 395
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legacy (1998-03-04) - 363s
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keyboard_arrow_right 1997
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legacy (1997-02-02) - 363a
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legacy (1997-02-10) - 288c
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legacy (1997-11-03) - 288a
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legacy (1997-11-03) - 288b
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accounts-with-accounts-type-full (1997-08-13) - AA
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legacy (1997-08-21) - 288c
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legacy (1997-06-06) - 287
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keyboard_arrow_right 1996
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legacy (1996-11-11) - 288a
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legacy (1996-04-12) - 363s
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legacy (1996-08-28) - 288
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accounts-with-accounts-type-full (1996-10-13) - AA
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legacy (1996-11-11) - 288b
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legacy (1996-12-12) - 288b
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-02) - 363s
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accounts-with-accounts-type-full (1995-09-14) - AA
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legacy (1995-03-21) - 395
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-06-17) - AA
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legacy (1994-04-12) - 288
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legacy (1994-02-14) - 363s
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keyboard_arrow_right 1993
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legacy (1993-04-04) - 363s
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accounts-with-accounts-type-full-group (1993-04-04) - AA
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accounts-with-accounts-type-full-group (1993-10-25) - AA
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legacy (1993-12-09) - 288
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keyboard_arrow_right 1992
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legacy (1992-08-18) - 155(6)b
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legacy (1992-01-21) - 363b
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accounts-with-accounts-type-full (1992-01-21) - AA
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legacy (1992-08-03) - 403a
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legacy (1992-08-17) - 288
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auditors-resignation-company (1992-08-17) - AUD
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legacy (1992-08-18) - 155(6)a
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resolution (1992-08-12) - RESOLUTIONS
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legacy (1992-08-19) - 395
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keyboard_arrow_right 1991
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legacy (1991-01-30) - 363a
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accounts-with-accounts-type-full-group (1991-01-30) - AA
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legacy (1991-06-18) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-03-13) - AA
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keyboard_arrow_right 1989
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legacy (1989-11-28) - 363
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legacy (1989-11-28) - 288
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accounts-with-accounts-type-full (1989-01-13) - AA
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legacy (1989-06-13) - 288
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keyboard_arrow_right 1988
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legacy (1988-10-04) - 123
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legacy (1988-09-24) - 403a
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legacy (1988-11-30) - 363
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legacy (1988-06-20) - 288
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legacy (1988-04-29) - 395
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legacy (1988-02-15) - 363
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legacy (1988-10-04) - PUC 2
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memorandum-articles (1988-08-24) - MEM/ARTS
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accounts-with-accounts-type-full (1988-02-09) - AA
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legacy (1988-02-02) - 288
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legacy (1988-02-01) - 288
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keyboard_arrow_right 1987
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memorandum-articles (1987-10-13) - MEM/ARTS
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-12-20) - 288
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legacy (1986-12-01) - 363
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legacy (1986-09-27) - 288
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legacy (1986-09-26) - 363
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accounts-with-accounts-type-full (1986-09-02) - AA
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keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-07-07) - CERTNM
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keyboard_arrow_right 1979
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miscellaneous (1979-11-13) - MISC
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incorporation-company (1979-11-13) - NEWINC
