Halliburton Management Limited

Company Name	Halliburton Management Limited
Company Status	Active
Company Number	SC232078
Category	Private Limited Company
Incorporation Date	28 May 2002(21 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Scot Clifton
Nationality	British
Status	Current
Appointed	01 July 2009(7 years, 1 month after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Scot Clifton
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(7 years, 10 months after company formation)
Appointment Duration	14 years, 1 month
Role	Contract Specialist
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen Aberdeenshire AB21 0GN Scotland

Director Name	Shaikh Usman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Indian
Status	Current
Appointed	28 February 2020(17 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Sr. Finance & Accounting Manager
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Christopher Albert Birnie
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(19 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Steve Nowe
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Canadian
Status	Current
Appointed	01 January 2022(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Manager
Country of Residence	Netherlands
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Ms Judith Robertson Tocher
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Blacktop House, Blacktop Kingswells Aberdeen AB15 8QJ Scotland

Director Name	Mel Oliver Fitzgerald
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom/England
Correspondence Address	3 Marlyns Drive Burpham Guildford Surrey GU4 7LS

Director Name	John Joseph Houston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Financial Controller
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Secretary Name	Ms Judith Robertson Tocher
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Blacktop House, Blacktop Kingswells Aberdeen AB15 8QJ Scotland

Director Name	Norman Ebb Simpson Smith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 13 January 2006)
Role	Health, Safety & Enviroment
Correspondence Address	Deveron Facility Howe Moss Place Dyce Aberdeen AB21 0GS Scotland

Director Name	Michael Lewis Bowyer
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2010)
Role	Engineer
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	David Alexander McLeod
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(5 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2003)
Role	Country Manager
Correspondence Address	114 Queens Road Aberdeen AB15 4YH Scotland

Director Name	Russel Lee Croley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2002(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 03 September 2004)
Role	Country Manager
Correspondence Address	Barrowsgate House Drumoak Banchory AB31 5EL Scotland

Director Name	Alan Patrick
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(1 year, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 September 2006)
Role	Uk Country Manager
Correspondence Address	2 Brimmond Crescent Westhill Aberdeenshire AB32 6RD Scotland

Director Name	Mr Marcus George Wood Greaves
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(1 year, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2007)
Role	Uk Operation Manager-Cementing
Country of Residence	Scotland
Correspondence Address	1 Conglass Avenue Inverurie Aberdeenshire AB51 4LE Scotland

Director Name	Peter John Crawley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(1 year, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2008)
Role	Lawyer
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Stephen Fredrick Bracker
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 July 2003(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 17 August 2004)
Role	Baroid Manager-Europe
Correspondence Address	114 Queens Road Aberdeen AB15 4YH Scotland

Director Name	Edward John Anderson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 17 August 2004)
Role	Country Manager
Correspondence Address	Burnhead Cottage Benholm Inverbervie DD10 0HX Scotland

Secretary Name	Peter John Crawley
Nationality	British
Status	Resigned
Appointed	31 July 2003(1 year, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2008)
Role	Lawyer
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Gary Neil Paver
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 24 October 2007)
Role	Accountant
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Julian Mark Coward
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(2 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2007)
Role	Business Segment Manager - Bar
Correspondence Address	Logie House Pitcaple Aberdeenshire AB51 5EE Scotland

Director Name	John O'Brien
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(3 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 June 2009)
Role	Uk Hseq Country Manager
Correspondence Address	Sevenum Logie Road, Tipperty Ellon Aberdeenshire AB41 8LT Scotland

Director Name	Mr David Alexander Johnston
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(5 years, 5 months after company formation)
Appointment Duration	5 years (resigned 18 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Secretary Name	John Edward Deering
Nationality	British
Status	Resigned
Appointed	30 June 2008(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 July 2009)
Role	Company Director
Correspondence Address	129 Blenheim Place Aberdeen Aberdeenshire AB25 2DL Scotland

Director Name	Mr Simon Derek Seaton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2011)
Role	Country Vp, Uk
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Alasdair Ian Buchanan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(9 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 April 2012)
Role	Operations V.P Uk
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr David Mladenka
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2012(9 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2014)
Role	Operations V.P. Uk
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Stuart Matthew Heath
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2012(10 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 May 2013)
Role	Accounting Manager
Country of Residence	United Arab Emirates
Correspondence Address	8th Floor Convention Tower Beside Novotel Hotel Tr PO Box 3111 Dubai United Arab Emirates

Director Name	Mr Edwin Gerald Smart
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(10 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 August 2013)
Role	Financial Director
Country of Residence	England
Correspondence Address	Halliburton House Howe Moss Crescent, Kirkhill Ind Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Matthew Betts
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(11 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 2017)
Role	Uk Vice President
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Thomas Kuzhuvommannil Mathew
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 January 2014(11 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 February 2020)
Role	General Manager - Finance
Country of Residence	United Arab Emirates
Correspondence Address	14th Floor Citibank Tower Al-Qutayat Street Dubai United Arab Emirates

Director Name	Mr Martin Robert White
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2017(15 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 December 2021)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Wael Mekkawy
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	01 February 2020(17 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2021)
Role	Sr Mgr, Operations Finance - Europe Area, Cp Other
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Contact

Website	halliburton.co.uk

Location

Registered Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone
Address Matches	5 other UK companies use this postal address

Shareholders

9.4m at £0.01	Halliburton Holdings No 3 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,384,452
Current Liabilities	£16,778,834

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (6 months, 1 week ago)
Next Return Due	13 November 2024 (6 months, 1 week from now)

Filing History

15 November 2023	Cessation of Halliburton Holdings (No 3) as a person with significant control on 1 October 2023 (1 page)
15 November 2023	Confirmation statement made on 30 October 2023 with updates (4 pages)
15 November 2023	Notification of Halliburton Global Holdings Limited as a person with significant control on 1 October 2023 (2 pages)
11 July 2023	Full accounts made up to 31 December 2022 (15 pages)
12 May 2023	Termination of appointment of Steve Nowe as a director on 26 April 2023 (1 page)
11 May 2023	Appointment of Timothy Michael Horsfall as a director on 26 April 2023 (2 pages)
12 December 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
1 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
20 May 2022	Full accounts made up to 31 December 2021 (15 pages)
26 January 2022	Appointment of Steve Nowe as a director on 1 January 2022 (2 pages)
26 January 2022	Termination of appointment of Martin Robert White as a director on 31 December 2021 (1 page)
12 November 2021	Appointment of Mr Christopher Albert Birnie as a director on 1 November 2021 (2 pages)
12 November 2021	Termination of appointment of Wael Mekkawy as a director on 31 October 2021 (1 page)
20 July 2021	Full accounts made up to 31 December 2020 (15 pages)
4 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (14 pages)
2 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
27 April 2020	Appointment of Mr Wael Mekkawy as a director on 1 February 2020 (2 pages)
24 April 2020	Appointment of Shaikh Usman as a director on 28 February 2020 (2 pages)
24 April 2020	Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on 28 February 2020 (1 page)
3 April 2020	Director's details changed for Mr Scot Clifton on 2 April 2020 (2 pages)
17 July 2019	Full accounts made up to 31 December 2018 (13 pages)
7 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
29 June 2018	Full accounts made up to 31 December 2017 (13 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
22 December 2017	Appointment of Mr Martin Robert White as a director on 8 December 2017 (2 pages)
22 December 2017	Appointment of Mr Martin Robert White as a director on 8 December 2017 (2 pages)
22 December 2017	Termination of appointment of Matthew Betts as a director on 8 December 2017 (1 page)
22 December 2017	Termination of appointment of Matthew Betts as a director on 8 December 2017 (1 page)
3 July 2017	Full accounts made up to 31 December 2016 (12 pages)
3 July 2017	Full accounts made up to 31 December 2016 (12 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
19 June 2016	Full accounts made up to 31 December 2015 (12 pages)
19 June 2016	Full accounts made up to 31 December 2015 (12 pages)
9 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 93,667.07 (6 pages)
9 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 93,667.07 (6 pages)
30 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 93,667.07 (5 pages)
30 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 93,667.07 (5 pages)
25 June 2015	Full accounts made up to 31 December 2014 (11 pages)
25 June 2015	Full accounts made up to 31 December 2014 (11 pages)
1 July 2014	Full accounts made up to 31 December 2013 (11 pages)
1 July 2014	Full accounts made up to 31 December 2013 (11 pages)
18 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 93,667.07 (5 pages)
18 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 93,667.07 (5 pages)
30 May 2014	Termination of appointment of Stuart Heath as a director (1 page)
30 May 2014	Termination of appointment of Stuart Heath as a director (1 page)
14 April 2014	Appointment of Mr Thomas Kuzhuvommannil Mathew as a director (2 pages)
14 April 2014	Appointment of Mr Thomas Kuzhuvommannil Mathew as a director (2 pages)
27 March 2014	Appointment of Mr Matthew Betts as a director (2 pages)
27 March 2014	Termination of appointment of David Mladenka as a director (1 page)
27 March 2014	Appointment of Mr Matthew Betts as a director (2 pages)
27 March 2014	Termination of appointment of David Mladenka as a director (1 page)
2 September 2013	Termination of appointment of Edwin Smart as a director (1 page)
2 September 2013	Termination of appointment of Edwin Smart as a director (1 page)
29 July 2013	Full accounts made up to 31 December 2012 (11 pages)
29 July 2013	Full accounts made up to 31 December 2012 (11 pages)
31 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (7 pages)
31 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (7 pages)
29 May 2013	Appointment of Mr Edwin Gerald Smart as a director (2 pages)
29 May 2013	Appointment of Mr Edwin Gerald Smart as a director (2 pages)
28 November 2012	Appointment of Stuart Matthew Heath as a director (3 pages)
28 November 2012	Termination of appointment of David Johnston as a director (2 pages)
28 November 2012	Termination of appointment of David Johnston as a director (2 pages)
28 November 2012	Appointment of Stuart Matthew Heath as a director (3 pages)
29 May 2012	Full accounts made up to 31 December 2011 (11 pages)
29 May 2012	Full accounts made up to 31 December 2011 (11 pages)
28 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
23 April 2012	Termination of appointment of Alasdair Buchanan as a director (2 pages)
23 April 2012	Appointment of David Mladenka as a director (3 pages)
23 April 2012	Appointment of David Mladenka as a director (3 pages)
23 April 2012	Termination of appointment of Alasdair Buchanan as a director (2 pages)
2 March 2012	Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
2 March 2012	Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
2 March 2012	Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
8 August 2011	Termination of appointment of Simon Seaton as a director (2 pages)
8 August 2011	Appointment of Mr Alasdair Ian Buchanan as a director (3 pages)
8 August 2011	Appointment of Mr Alasdair Ian Buchanan as a director (3 pages)
8 August 2011	Termination of appointment of Simon Seaton as a director (2 pages)
20 June 2011	Full accounts made up to 31 December 2010 (11 pages)
20 June 2011	Full accounts made up to 31 December 2010 (11 pages)
9 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages)
7 July 2010	Full accounts made up to 31 December 2009 (11 pages)
7 July 2010	Full accounts made up to 31 December 2009 (11 pages)
24 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Scot Clifton on 1 April 2010 (2 pages)
29 April 2010	Director's details changed for Scot Clifton on 1 April 2010 (2 pages)
29 April 2010	Director's details changed for Scot Clifton on 1 April 2010 (2 pages)
12 April 2010	Termination of appointment of Michael Bowyer as a director (2 pages)
12 April 2010	Appointment of Scot Clifton as a director (3 pages)
12 April 2010	Termination of appointment of Michael Bowyer as a director (2 pages)
12 April 2010	Appointment of Scot Clifton as a director (3 pages)
11 November 2009	Form 123 increase nominal capital 11/09/09 (2 pages)
11 November 2009	Statement of capital following an allotment of shares on 11 September 2009 GBP 93,667.07 (2 pages)
11 November 2009	Form 123 increase nominal capital 11/09/09 (2 pages)
11 November 2009	Statement of capital following an allotment of shares on 11 September 2009 GBP 93,667.07 (2 pages)
7 October 2009	Full accounts made up to 31 December 2008 (14 pages)
7 October 2009	Full accounts made up to 31 December 2008 (14 pages)
28 July 2009	Appointment terminated director john o'brien (1 page)
28 July 2009	Appointment terminated director john o'brien (1 page)
28 July 2009	Appointment terminated secretary john deering (1 page)
28 July 2009	Appointment terminated secretary john deering (1 page)
28 July 2009	Secretary appointed scot clifton (2 pages)
28 July 2009	Secretary appointed scot clifton (2 pages)
29 June 2009	Location of register of members (1 page)
29 June 2009	Return made up to 28/05/09; full list of members (4 pages)
29 June 2009	Return made up to 28/05/09; full list of members (4 pages)
29 June 2009	Location of register of members (1 page)
10 June 2009	Registered office changed on 10/06/2009 from deveron facility howe moss place dyce aberdeen AB21 0GS (1 page)
10 June 2009	Registered office changed on 10/06/2009 from deveron facility howe moss place dyce aberdeen AB21 0GS (1 page)
4 February 2009	Director appointed simon derek seaton (3 pages)
4 February 2009	Director appointed simon derek seaton (3 pages)
21 July 2008	Secretary appointed john deering (1 page)
21 July 2008	Appointment terminated director and secretary peter crawley (1 page)
21 July 2008	Appointment terminated director and secretary peter crawley (1 page)
21 July 2008	Secretary appointed john deering (1 page)
24 June 2008	Full accounts made up to 31 December 2007 (11 pages)
24 June 2008	Full accounts made up to 31 December 2007 (11 pages)
10 June 2008	Return made up to 28/05/08; full list of members (4 pages)
10 June 2008	Return made up to 28/05/08; full list of members (4 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
5 June 2007	Full accounts made up to 31 December 2006 (11 pages)
5 June 2007	Full accounts made up to 31 December 2006 (11 pages)
1 June 2007	Return made up to 28/05/07; full list of members (3 pages)
1 June 2007	Return made up to 28/05/07; full list of members (3 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
4 July 2006	Full accounts made up to 31 December 2005 (11 pages)
4 July 2006	Full accounts made up to 31 December 2005 (11 pages)
2 June 2006	Return made up to 28/05/06; full list of members (3 pages)
2 June 2006	Return made up to 28/05/06; full list of members (3 pages)
30 January 2006	New director appointed (1 page)
30 January 2006	New director appointed (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
21 July 2005	Full accounts made up to 31 December 2004 (10 pages)
21 July 2005	Full accounts made up to 31 December 2004 (10 pages)
22 June 2005	Return made up to 28/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 June 2005	Return made up to 28/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
8 June 2005	Registered office changed on 08/06/05 from: halliburton house pitmedden road dyce aberdeen AB21 0DP (1 page)
8 June 2005	Registered office changed on 08/06/05 from: halliburton house pitmedden road dyce aberdeen AB21 0DP (1 page)
23 May 2005	New director appointed (1 page)
23 May 2005	New director appointed (1 page)
25 October 2004	Full accounts made up to 31 December 2003 (10 pages)
25 October 2004	Full accounts made up to 31 December 2003 (10 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
13 September 2004	Director's particulars changed (1 page)
13 September 2004	Secretary's particulars changed (1 page)
13 September 2004	Director's particulars changed (1 page)
13 September 2004	Director's particulars changed (1 page)
13 September 2004	Secretary's particulars changed (1 page)
13 September 2004	Director's particulars changed (1 page)
9 September 2004	New director appointed (3 pages)
9 September 2004	New director appointed (3 pages)
18 June 2004	Return made up to 28/05/04; full list of members (9 pages)
18 June 2004	Return made up to 28/05/04; full list of members (9 pages)
14 June 2004	Director's particulars changed (1 page)
14 June 2004	Director's particulars changed (1 page)
9 October 2003	Full accounts made up to 31 December 2002 (10 pages)
9 October 2003	Full accounts made up to 31 December 2002 (10 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
6 August 2003	Secretary resigned;director resigned (1 page)
6 August 2003	New secretary appointed;new director appointed (2 pages)
6 August 2003	Secretary resigned;director resigned (1 page)
6 August 2003	New secretary appointed;new director appointed (2 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
20 June 2003	Return made up to 28/05/03; full list of members (8 pages)
20 June 2003	Return made up to 28/05/03; full list of members (8 pages)
19 December 2002	Registered office changed on 19/12/02 from: wellhead place wellheads industrial estate dyce aberdeen AB21 7GB (1 page)
19 December 2002	Registered office changed on 19/12/02 from: wellhead place wellheads industrial estate dyce aberdeen AB21 7GB (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
6 June 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
6 June 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
28 May 2002	Incorporation (33 pages)
28 May 2002	Incorporation (33 pages)

Halliburton Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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