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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
- BOURNE, Sarah
- BIRNIE, Christopher Albert
- DIXON, Eoghan
- HORSFALL, Timothy Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-08-08
- Age Of Company 1985-08-08 39 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: 2025-09-29
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-05-01
- Annual Return
- Due Date: 2025-05-14
- Last Date: 2024-04-30
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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 5 directors The latest accounts are filed up to 2023-12-31. 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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-07-09) - AA
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confirmation-statement-with-no-updates (2024-04-30) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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accounts-with-accounts-type-full (2023-08-07) - AA
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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appoint-person-director-company-with-name-date (2023-05-12) - AP01
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confirmation-statement-with-updates (2023-05-02) - CS01
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-13) - AA
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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appoint-person-director-company-with-name-date (2022-01-26) - AP01
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termination-director-company-with-name-termination-date (2022-01-26) - TM01
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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accounts-with-accounts-type-full (2021-07-27) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-21) - CH01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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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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change-person-director-company-with-change-date (2020-04-03) - CH01
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appoint-person-director-company-with-name-date (2020-01-17) - AP01
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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accounts-with-accounts-type-full (2019-09-24) - AA
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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resolution (2019-02-19) - RESOLUTIONS
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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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notification-of-a-person-with-significant-control (2019-01-17) - PSC02
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capital-allotment-shares (2019-02-18) - SH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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appoint-person-director-company-with-name-date (2018-04-20) - AP01
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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accounts-with-accounts-type-full (2018-07-16) - AA
keyboard_arrow_right 2017
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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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termination-director-company-with-name-termination-date (2017-12-12) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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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
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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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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accounts-with-accounts-type-full (2015-07-08) - AA
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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accounts-with-accounts-type-full (2014-07-17) - AA
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change-person-director-company-with-change-date (2014-05-19) - CH01
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termination-director-company-with-name (2014-03-27) - TM01
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appoint-person-director-company-with-name (2014-03-27) - AP01
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termination-director-company-with-name (2014-05-09) - TM01
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termination-secretary-company-with-name (2014-05-09) - TM02
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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accounts-with-accounts-type-full (2013-06-27) - AA
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termination-director-company-with-name (2013-02-25) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-01) - CH01
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appoint-person-director-company-with-name (2012-04-11) - AP01
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termination-director-company-with-name (2012-03-16) - TM01
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termination-director-company-with-name (2012-04-18) - TM01
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appoint-person-director-company-with-name (2012-04-18) - 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 (2012-05-08) - AP01
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accounts-with-accounts-type-full (2012-07-17) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-02) - AP01
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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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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
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-14) - TM01
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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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change-person-director-company-with-change-date (2010-05-14) - CH01
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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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accounts-with-accounts-type-full (2010-07-12) - AA
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appoint-person-director-company-with-name (2010-04-14) - AP01
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change-person-director-company-with-change-date (2010-08-04) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-16) - 288b
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legacy (2009-02-07) - 288a
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legacy (2009-07-14) - 288c
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legacy (2009-07-14) - 363a
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accounts-with-accounts-type-full (2009-10-13) - AA
keyboard_arrow_right 2008
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legacy (2008-04-02) - 287
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legacy (2008-05-21) - 353
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legacy (2008-05-21) - 363a
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accounts-with-accounts-type-full (2008-07-09) - AA
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legacy (2008-05-20) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-11) - 363a
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legacy (2007-03-09) - 288b
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legacy (2007-05-10) - 353
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accounts-with-accounts-type-full (2007-07-06) - AA
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legacy (2007-07-30) - 288a
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legacy (2007-07-30) - 288b
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legacy (2007-10-22) - 288b
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legacy (2007-10-22) - 288a
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 (2006-05-08) - 288b
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legacy (2006-03-30) - 288a
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legacy (2006-01-04) - 288a
keyboard_arrow_right 2005
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legacy (2005-03-08) - 288a
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legacy (2005-03-08) - 288b
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legacy (2005-03-23) - 288a
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legacy (2005-06-02) - 288b
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legacy (2005-06-02) - 288a
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legacy (2005-07-26) - 288b
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-09-29) - 288a
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legacy (2005-07-26) - 288a
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legacy (2005-06-14) - 363a
keyboard_arrow_right 2004
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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) - 288b
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legacy (2004-05-27) - 288a
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legacy (2004-03-09) - 288a
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legacy (2004-02-24) - 288b
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legacy (2004-02-24) - 288c
keyboard_arrow_right 2003
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legacy (2003-11-21) - 288c
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-09-10) - 288b
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legacy (2003-07-30) - 288a
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legacy (2003-06-11) - 288b
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legacy (2003-05-20) - 288a
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legacy (2003-06-11) - 363a
keyboard_arrow_right 2002
-
legacy (2002-10-28) - 244
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legacy (2002-10-01) - 288b
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legacy (2002-04-10) - 288a
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legacy (2002-04-22) - 287
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legacy (2002-04-25) - 288b
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legacy (2002-05-21) - 288a
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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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legacy (2002-07-27) - 363a
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legacy (2002-10-01) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-17) - AA
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legacy (2001-06-21) - 363s
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legacy (2001-04-17) - 288b
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legacy (2001-03-27) - 288b
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legacy (2001-03-27) - 288a
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legacy (2001-03-27) - 353
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
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-14) - AA
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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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legacy (1999-08-25) - 288b
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
keyboard_arrow_right 1997
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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
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legacy (1997-06-03) - 225
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legacy (1997-05-03) - 244
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legacy (1997-07-17) - 225
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legacy (1997-11-06) - 288a
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legacy (1997-11-06) - 288b
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legacy (1997-06-10) - 363a
keyboard_arrow_right 1996
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legacy (1996-05-30) - 363a
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accounts-with-accounts-type-full (1996-04-24) - AA
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legacy (1996-04-02) - 288
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resolution (1996-03-24) - RESOLUTIONS
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legacy (1996-03-24) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-01-13) - AA
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legacy (1995-06-27) - 363x
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
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-23) - AA
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legacy (1993-05-04) - 287
-
legacy (1993-05-04) - 353
-
legacy (1993-05-04) - 288
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legacy (1993-05-24) - 363x
-
legacy (1993-08-21) - 288
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legacy (1993-09-24) - 288
keyboard_arrow_right 1992
-
legacy (1992-06-29) - 288
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legacy (1992-04-29) - 288
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legacy (1992-04-29) - 363x
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accounts-with-accounts-type-full (1992-01-13) - AA
keyboard_arrow_right 1991
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resolution (1991-04-25) - RESOLUTIONS
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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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legacy (1991-07-03) - 363x
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certificate-change-of-name-company (1991-07-24) - CERTNM
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certificate-change-of-name-company (1991-07-02) - CERTNM
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
keyboard_arrow_right 1989
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legacy (1989-08-29) - 363
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legacy (1989-08-22) - 288
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accounts-with-accounts-type-full (1989-06-15) - AA
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accounts-with-accounts-type-full (1989-03-21) - AA
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legacy (1989-02-22) - 242
-
legacy (1989-02-16) - 363
keyboard_arrow_right 1988
-
legacy (1988-04-11) - 288
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legacy (1988-04-20) - 353
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accounts-with-accounts-type-full (1988-05-09) - AA
-
legacy (1988-05-19) - 287
-
legacy (1988-07-07) - 363
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resolution (1988-09-01) - RESOLUTIONS
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resolution (1988-07-21) - RESOLUTIONS
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legacy (1988-09-01) - 123
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legacy (1988-09-01) - PUC 2
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memorandum-articles (1988-07-21) - MEM/ARTS
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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