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LANDMARK EAME, LTD. - C/O Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, United Kingdom
Company Information
- Company registration number
- 01937155
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Halliburton Building 4, Chiswick Park
- 566 Chiswick High Road
- London
- England
- W4 5YE
- England C/O Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE, England UK
Management
- Managing Directors
- CLIFTON, Scot
- WHITE, Martin Robert
- BOURNE, Sarah
- ETIENNE, James Laurance
- MEKKAWY, Wael
- THOMSON, Barry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-08-08
- Age Of Company 1985-08-08 38 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Halliburton Landmark Holdings Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LANDMARK
- Filing of Accounts
- Due Date: 2021-09-29
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-05-01
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
✓
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LANDMARK EAME, LTD. Company Description
- LANDMARK EAME, LTD. is a ltd registered in United Kingdom with the Company reg no 01937155. Its current trading status is "live". It was registered 1985-08-08. It was previously called LANDMARK. It has declared SIC or NACE codes as "82990". It has 6 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-05-01.It can be contacted at C/o Halliburton Building 4, Chiswick Park .
Get LANDMARK EAME, LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Landmark Eame, Ltd. - C/O Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, United Kingdom
- 1985-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LANDMARK EAME, LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01937155#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01937155#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01937155#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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confirmation-statement-with-no-updates (2021-05-04) - CS01
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change-person-director-company-with-change-date (2020-04-03) - CH01
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
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change-person-director-company-with-change-date (2020-02-21) - CH01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-01-17) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-10) - PSC07
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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accounts-with-accounts-type-full (2019-09-24) - AA
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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capital-allotment-shares (2019-02-18) - SH01
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resolution (2019-02-19) - RESOLUTIONS
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-16) - AA
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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appoint-person-director-company-with-name-date (2018-04-20) - AP01
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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accounts-with-accounts-type-full (2017-07-14) - AA
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confirmation-statement-with-updates (2017-05-05) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01
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accounts-with-accounts-type-full (2015-07-08) - AA
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-27) - AP01
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termination-secretary-company-with-name (2014-05-09) - TM02
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change-person-director-company-with-change-date (2014-05-19) - CH01
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termination-director-company-with-name (2014-05-09) - TM01
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accounts-with-accounts-type-full (2014-07-17) - AA
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termination-director-company-with-name (2014-03-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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termination-director-company-with-name (2013-02-25) - TM01
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accounts-with-accounts-type-full (2013-06-27) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-16) - TM01
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accounts-with-accounts-type-full (2012-07-17) - AA
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appoint-person-director-company-with-name (2012-05-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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appoint-person-director-company-with-name (2012-04-18) - AP01
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termination-director-company-with-name (2012-04-18) - TM01
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appoint-person-director-company-with-name (2012-04-11) - AP01
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change-person-director-company-with-change-date (2012-03-01) - CH01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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appoint-person-director-company-with-name (2011-03-02) - AP01
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accounts-with-accounts-type-full (2011-07-12) - AA
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appoint-person-director-company-with-name (2011-08-10) - AP01
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termination-director-company-with-name (2011-08-10) - TM01
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termination-director-company-with-name (2011-08-30) - TM01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-14) - TM01
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change-person-director-company-with-change-date (2010-05-14) - CH01
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appoint-person-director-company-with-name (2010-04-14) - AP01
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appoint-person-director-company-with-name (2010-04-22) - AP01
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change-person-director-company-with-change-date (2010-04-29) - CH01
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accounts-with-accounts-type-full (2010-07-12) - AA
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change-person-director-company-with-change-date (2010-05-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-13) - AA
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legacy (2009-07-14) - 363a
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legacy (2009-07-14) - 288c
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legacy (2009-02-16) - 288b
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legacy (2009-02-07) - 288a
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keyboard_arrow_right 2008
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legacy (2008-05-20) - 288a
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legacy (2008-05-21) - 353
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legacy (2008-05-21) - 363a
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legacy (2008-04-02) - 287
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accounts-with-accounts-type-full (2008-07-09) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-09) - 288b
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legacy (2007-10-22) - 288a
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legacy (2007-10-22) - 288b
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legacy (2007-07-30) - 288b
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legacy (2007-07-30) - 288a
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accounts-with-accounts-type-full (2007-07-06) - AA
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legacy (2007-05-11) - 363a
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legacy (2007-05-10) - 353
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-07) - AA
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legacy (2006-05-08) - 363a
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legacy (2006-03-30) - 288a
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legacy (2006-01-04) - 288a
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keyboard_arrow_right 2005
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legacy (2005-03-23) - 288a
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legacy (2005-06-02) - 288a
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legacy (2005-06-02) - 288b
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legacy (2005-03-08) - 288a
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legacy (2005-06-14) - 363a
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legacy (2005-03-08) - 288b
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legacy (2005-07-26) - 288a
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legacy (2005-09-29) - 288a
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-07-26) - 288b
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keyboard_arrow_right 2004
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legacy (2004-05-27) - 288b
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accounts-with-accounts-type-full (2004-11-05) - AA
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legacy (2004-09-28) - 288b
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legacy (2004-09-16) - 288c
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legacy (2004-05-27) - 363a
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legacy (2004-05-27) - 288a
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legacy (2004-02-24) - 288c
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legacy (2004-02-24) - 288b
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legacy (2004-03-09) - 288a
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keyboard_arrow_right 2003
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legacy (2003-05-20) - 288a
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legacy (2003-06-11) - 288b
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legacy (2003-06-11) - 363a
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legacy (2003-07-30) - 288a
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-11-21) - 288c
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legacy (2003-09-10) - 288b
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keyboard_arrow_right 2002
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legacy (2002-04-10) - 288a
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legacy (2002-05-21) - 288a
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legacy (2002-04-22) - 287
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legacy (2002-04-25) - 288b
-
legacy (2002-07-27) - 363a
-
legacy (2002-10-01) - 288a
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legacy (2002-10-01) - 288b
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legacy (2002-10-28) - 244
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accounts-with-accounts-type-group (2002-12-31) - AA
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legacy (2002-05-21) - 288b
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keyboard_arrow_right 2001
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legacy (2001-03-27) - 353
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legacy (2001-03-27) - 288a
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legacy (2001-03-27) - 288b
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legacy (2001-04-17) - 288b
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legacy (2001-06-21) - 363s
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accounts-with-accounts-type-full (2001-12-17) - AA
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keyboard_arrow_right 2000
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legacy (2000-06-19) - 363s
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legacy (2000-02-10) - 288a
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accounts-with-accounts-type-full (2000-08-04) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-14) - AA
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legacy (1999-08-25) - 288b
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legacy (1999-05-09) - 363a
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accounts-with-accounts-type-full (1999-03-05) - AA
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legacy (1999-08-26) - 288a
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keyboard_arrow_right 1998
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auditors-resignation-company (1998-11-03) - AUD
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legacy (1998-08-11) - 288b
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legacy (1998-08-11) - 288a
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legacy (1998-05-18) - 363a
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keyboard_arrow_right 1997
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legacy (1997-07-17) - 225
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legacy (1997-04-30) - 288a
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legacy (1997-04-30) - 288b
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accounts-with-accounts-type-full (1997-05-02) - AA
-
legacy (1997-05-03) - 244
-
legacy (1997-06-03) - 225
-
legacy (1997-11-06) - 288b
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legacy (1997-11-06) - 288a
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legacy (1997-06-10) - 363a
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keyboard_arrow_right 1996
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legacy (1996-04-02) - 288
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accounts-with-accounts-type-full (1996-04-24) - AA
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legacy (1996-05-30) - 363a
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legacy (1996-03-24) - 288
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resolution (1996-03-24) - RESOLUTIONS
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keyboard_arrow_right 1995
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legacy (1995-06-27) - 363x
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accounts-with-accounts-type-full (1995-01-13) - AA
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keyboard_arrow_right 1994
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legacy (1994-12-06) - 288
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auditors-resignation-company (1994-08-06) - AUD
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auditors-resignation-company (1994-07-25) - AUD
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legacy (1994-07-14) - 288
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legacy (1994-05-11) - 363x
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accounts-with-accounts-type-full (1994-03-04) - AA
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keyboard_arrow_right 1993
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legacy (1993-05-24) - 363x
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legacy (1993-05-04) - 288
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accounts-with-accounts-type-full (1993-04-23) - AA
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legacy (1993-08-21) - 288
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legacy (1993-09-24) - 288
-
legacy (1993-05-04) - 353
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legacy (1993-05-04) - 287
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keyboard_arrow_right 1992
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legacy (1992-04-29) - 363x
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accounts-with-accounts-type-full (1992-01-13) - AA
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legacy (1992-04-29) - 288
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legacy (1992-06-29) - 288
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keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-07-24) - CERTNM
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legacy (1991-07-03) - 363x
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certificate-change-of-name-company (1991-07-02) - CERTNM
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legacy (1991-05-09) - 242
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accounts-with-accounts-type-full (1991-04-19) - AA
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resolution (1991-04-25) - RESOLUTIONS
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keyboard_arrow_right 1990
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legacy (1990-05-23) - 363
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accounts-with-accounts-type-full (1990-05-01) - AA
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keyboard_arrow_right 1989
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legacy (1989-02-16) - 363
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legacy (1989-02-22) - 242
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accounts-with-accounts-type-full (1989-03-21) - AA
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accounts-with-accounts-type-full (1989-06-15) - AA
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legacy (1989-08-22) - 288
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legacy (1989-08-29) - 363
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keyboard_arrow_right 1988
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resolution (1988-09-01) - RESOLUTIONS
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legacy (1988-04-20) - 353
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legacy (1988-09-01) - 123
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resolution (1988-07-21) - RESOLUTIONS
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memorandum-articles (1988-07-21) - MEM/ARTS
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legacy (1988-07-07) - 363
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legacy (1988-05-19) - 287
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accounts-with-accounts-type-full (1988-05-09) - AA
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legacy (1988-04-11) - 288
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legacy (1988-09-01) - PUC 2
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keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-09-13) - CERTNM
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miscellaneous (1985-08-08) - MISC
