EXPRESS ENGINEERING (AEROSPACE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 12/03/2512 March 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 08/01/258 January 2025 | Appointment of Mr Craig Robert Swinhoe as a director on 2025-01-01 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 15/04/2415 April 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 02/11/232 November 2023 | Satisfaction of charge 085561860006 in full |
| 10/07/2310 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 10/05/2310 May 2023 | Registration of charge 085561860009, created on 2023-05-05 |
| 10/02/2210 February 2022 | Satisfaction of charge 085561860007 in full |
| 10/02/2210 February 2022 | Satisfaction of charge 085561860008 in full |
| 03/02/223 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 30/06/2130 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 16/07/1916 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085561860008 |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR WILLIAM GERMANEY |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BEVAN |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATTERSON |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR GARY THIRLWELL |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR CHRISTOPHER SCOTT THOMPSON |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC LEWIS |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR GARY DAVID TAYLOR |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR JOHN PATTERSON |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR MARK JAMES MORGAN BEVAN |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKEY |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 05/06/175 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085561860003 |
| 05/06/175 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085561860005 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 05/06/175 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085561860004 |
| 24/05/1724 May 2017 | ALTER ARTICLES 27/04/2017 |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR ERIC JAMES LEWIS |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVISON |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 085561860006 |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 085561860007 |
| 26/04/1726 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085561860001 |
| 26/04/1726 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085561860002 |
| 13/12/1613 December 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN OATES |
| 08/06/168 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 02/12/152 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/06/155 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR IAIN OATES |
| 05/08/145 August 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM C/O EXPRESS ENGINEERING (THOMPSON) LIMITED KINGSWAY NORTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0EG UNITED KINGDOM |
| 31/03/1431 March 2014 | PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 27/03/1427 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/03/1427 March 2014 | COMPANY NAME CHANGED EXPRESS ENGINEERING (STOKESLEY) LIMITED CERTIFICATE ISSUED ON 27/03/14 |
| 28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085561860005 |
| 21/10/1321 October 2013 | ADOPT ARTICLES 09/10/2013 |
| 15/10/1315 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085561860003 |
| 14/10/1314 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085561860004 |
| 27/09/1327 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085561860002 |
| 24/09/1324 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085561860001 |
| 05/09/135 September 2013 | COMPANY NAME CHANGED TIMEC 1418 LIMITED CERTIFICATE ISSUED ON 05/09/13 |
| 05/09/135 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR HUGH BENSON WELCH |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR MICHAEL VINCENT BLAKEY |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR NIGEL DAVISON |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR CHRISTOPHER SCOTT THOMPSON |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH WELCH |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 05/06/135 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company