EXPRESS ENGINEERING (GROUP) LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-07-11 with updates

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12/03/2512 March 2025 Group of companies' accounts made up to 2024-09-30

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08/01/258 January 2025 Appointment of Mr Craig Robert Swinhoe as a director on 2025-01-01

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17/07/2417 July 2024 Confirmation statement made on 2024-07-11 with no updates

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08/04/248 April 2024 Group of companies' accounts made up to 2023-09-30

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13/12/2313 December 2023 Director's details changed for Mr Robin Clive Powell on 2023-12-13

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02/11/232 November 2023 Satisfaction of charge 086065390009 in full

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07/08/237 August 2023 Termination of appointment of Jane Angela Caroline Gilbert Boot as a director on 2023-07-31

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07/08/237 August 2023 Appointment of Mr Robin Clive Powell as a director on 2023-07-31

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13/07/2313 July 2023 Confirmation statement made on 2023-07-11 with no updates

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10/07/2310 July 2023 Group of companies' accounts made up to 2022-09-30

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10/05/2310 May 2023 Registration of charge 086065390012, created on 2023-05-05

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14/03/2314 March 2023 Satisfaction of charge 086065390008 in full

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10/02/2210 February 2022 Satisfaction of charge 086065390011 in full

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10/02/2210 February 2022 Satisfaction of charge 086065390010 in full

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03/02/223 February 2022 Group of companies' accounts made up to 2021-09-30

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13/10/2113 October 2021 Memorandum and Articles of Association

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13/10/2113 October 2021 Resolutions

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13/10/2113 October 2021 Resolutions

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12/07/2112 July 2021 Confirmation statement made on 2021-07-11 with no updates

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30/06/2130 June 2021 Group of companies' accounts made up to 2020-09-30

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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10/02/2010 February 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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28/10/1928 October 2019 CANCEL SHARE PREM 30/09/2019

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28/10/1928 October 2019 28/10/19 STATEMENT OF CAPITAL GBP 282395.013

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28/10/1928 October 2019 SOLVENCY STATEMENT DATED 30/09/19

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28/10/1928 October 2019 STATEMENT BY DIRECTORS

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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24/07/1924 July 2019 ALTER ARTICLES 28/06/2019

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24/07/1924 July 2019 28/06/19 STATEMENT OF CAPITAL GBP 282395.013

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24/07/1924 July 2019 RETURN OF PURCHASE OF OWN SHARES

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24/07/1924 July 2019 ADOPT ARTICLES 28/06/2019

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24/07/1924 July 2019 VARYING SHARE RIGHTS AND NAMES

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24/07/1924 July 2019 28/06/19 STATEMENT OF CAPITAL GBP 490641.103

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24/07/1924 July 2019 28/06/19 STATEMENT OF CAPITAL GBP 306071.813

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24/07/1924 July 2019 28/06/19 STATEMENT OF CAPITAL GBP 295068.09

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24/07/1924 July 2019 ARTICLES OF ASSOCIATION

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24/07/1924 July 2019 SUB-DIVISION 28/06/19

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16/07/1916 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 086065390011

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10/07/1910 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR GARETH MARSHALL

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03/04/193 April 2019 DIRECTOR APPOINTED MR WILLIAM GERMANEY

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03/04/193 April 2019 DIRECTOR APPOINTED MR GARY THIRLWELL

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR MARK BEVAN

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN PATTERSON

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03/04/193 April 2019 DIRECTOR APPOINTED MRS JANE GILBERT BOOT

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23/11/1823 November 2018 DIRECTOR APPOINTED MR GARY DAVID TAYLOR

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23/11/1823 November 2018 APPOINTMENT TERMINATED, DIRECTOR ERIC LEWIS

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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05/07/185 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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15/03/1815 March 2018 DIRECTOR APPOINTED MR JOHN PATTERSON

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09/02/189 February 2018 DIRECTOR APPOINTED MR GARETH MARSHALL

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02/02/182 February 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN GARNER

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02/02/182 February 2018 DIRECTOR APPOINTED MR MARK JAMES MORGAN BEVAN

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02/02/182 February 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKEY

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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10/07/1710 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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29/06/1729 June 2017 28/04/17 STATEMENT OF CAPITAL GBP 208222.00

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27/06/1727 June 2017 28/04/17 STATEMENT OF CAPITAL GBP 208172.0

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05/06/175 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086065390002

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05/06/175 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086065390003

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05/06/175 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086065390001

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05/06/175 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086065390007

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05/06/175 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086065390006

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05/06/175 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086065390005

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05/06/175 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086065390004

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28/05/1728 May 2017 28/04/17 STATEMENT OF CAPITAL GBP 208222.00

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28/05/1728 May 2017 SUB-DIVISION 28/04/17

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24/05/1724 May 2017 ADOPT ARTICLES 28/04/2017

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24/05/1724 May 2017 ADOPT ARTICLES 28/04/2017

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08/05/178 May 2017 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACDONALD

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05/05/175 May 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVISON

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05/05/175 May 2017 27/04/17 STATEMENT OF CAPITAL GBP 208172

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05/05/175 May 2017 DIRECTOR APPOINTED MR ERIC JAMES LEWIS

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04/05/174 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086065390009

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04/05/174 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086065390010

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03/05/173 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086065390008

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23/02/1723 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086065390007

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13/12/1613 December 2016 PREVEXT FROM 31/03/2016 TO 30/09/2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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02/12/152 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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21/10/1521 October 2015 APPOINTMENT TERMINATED, DIRECTOR DALE ALDERSON

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21/10/1521 October 2015 DIRECTOR APPOINTED MR ROBIN CLIVE POWELL

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14/07/1514 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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17/02/1517 February 2015 DIRECTOR APPOINTED MR DALE BRENT ALDERSON

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16/01/1516 January 2015 23/12/14 STATEMENT OF CAPITAL GBP 203672.0

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03/01/153 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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04/12/144 December 2014 SECOND FILING FOR FORM SH01

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21/11/1421 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086065390006

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21/10/1421 October 2014 09/10/14 STATEMENT OF CAPITAL GBP 201672.0

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29/09/1429 September 2014 DIRECTOR APPOINTED ALASDAIR MACDONALD

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15/07/1415 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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07/02/147 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086065390005

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08/01/148 January 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/01/148 January 2014 COMPANY NAME CHANGED HAMSARD 3314 LIMITED CERTIFICATE ISSUED ON 08/01/14

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12/12/1312 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086065390004

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28/11/1328 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086065390003

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25/10/1325 October 2013 CURRSHO FROM 31/07/2014 TO 31/03/2014

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18/10/1318 October 2013 DIRECTOR APPOINTED MR JOHN GARNER

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18/10/1318 October 2013 DIRECTOR APPOINTED MR CHRISTOPHER SCOTT THOMPSON

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18/10/1318 October 2013

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18/10/1318 October 2013

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18/10/1318 October 2013 REGISTERED OFFICE CHANGED ON 18/10/2013 FROM, SQUIRE SANDERS (UK) LLP (REF : CSU) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR, UNITED KINGDOM

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18/10/1318 October 2013 ADOPT ARTICLES 09/10/2013

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18/10/1318 October 2013 09/10/13 STATEMENT OF CAPITAL GBP 197172

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15/10/1315 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086065390001

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14/10/1314 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086065390002

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02/10/132 October 2013 APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY

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02/10/132 October 2013 APPOINTMENT TERMINATED, DIRECTOR SQUIRE SANDERS DIRECTORS LIMITED

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02/10/132 October 2013 APPOINTMENT TERMINATED, SECRETARY SQUIRE SANDERS SECRETARIES LIMITED

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02/10/132 October 2013 DIRECTOR APPOINTED MR MICHAEL BLAKEY

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02/10/132 October 2013 DIRECTOR APPOINTED MR NIGEL DAVISON

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11/07/1311 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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