EXTERRAN SERVICES (UK) LTD
Active - Accounts Filed
General Information
NAME
EXTERRAN SERVICES (UK) LTD
COMPANY NUMBER
05128575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
14/05/2004
(20 years and 7 months old)
WEBSITE
www.exterran.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/05/2004
14/09/2007
HANOVER SERVICES (GB) LTD.
LONDON
EC2N 4BQ
Telephone: 01922450200
TPS: No
125 Old Broad Street
London
EC2N 1AR
8 Bishopsgate
LONDON
EC2N 4BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXTERRAN HOLDING CO NL BV | N/A | N/A |
| EXTERRAN SERVICES (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 08/05/2024 | Heather Kinghorn (930156519) has left the board |
Credit Risk Overview
Want to learn more about EXTERRAN SERVICES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXTERRAN SERVICES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTERRAN SERVICES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2022 - Present (2 years and 2 months) Born in Jan 1966 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2024 - Present (8 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/05/2004 - 17/08/2005 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/05/2004 - 05/10/2012 (8 years and 4 months) Born in Sep 1945 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
14/05/2004 - 17/08/2005 (1 years and 3 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXTERRAN CORP | N/A | N/A |
| EXTERRAN HOLDING CO NL BV | N/A | N/A |
| EXTERRAN SERVICES (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 08/05/2024 | Heather Kinghorn (930156519) has left the board |
| 08/05/2024 | New Board Member Joshua Kevin Bryanton (932269483) Appointed |
| 27/12/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 28/10/2022 | Cristian Donnet (920662731) has left the board |
| 28/10/2022 | New Board Member Philip Antoni John Pyle (930157693) Appointed |
| 28/10/2022 | David Alan Barta (927537997) has left the board |
| 28/10/2022 | New Board Member Heather Kinghorn (930156519) Appointed |
| 31/08/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 16/10/2020 | Girishchandra Krishnamurty Saligram (923528527) has left the board |
| 16/10/2020 | New Board Member David Alan Barta (927537997) Appointed |
| 30/09/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 13/07/2017 | New Board Member Girishchandra Krishnamurty Saligram (923528527) Appointed |
| 12/07/2017 | Hunain Qureshi (920662750) has left the board |
| 05/07/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 04/04/2016 | New Board Member Cristian Donnet (920662731) Appointed |
| 04/04/2016 | New Board Member Hunain Qureshi (920662750) Appointed |
| 01/04/2016 | Vincent Lo Cicero (918089242) has left the board |
| 22/10/2015 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 02/09/2013 | New Board Member Vincent Lo Cicero (918089242) Appointed |
| 30/08/2013 | Joseph Kishkill (915910042) has left the board |
| 11/07/2013 | Change in Reg. Office |
| 11/07/2013 | John Tibbs (906643156) has left the board |
| 21/11/2012 | David Francis Cook (901513976) has left the board |
| 18/09/2012 | New Accounts filed |
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