EXPRESS ENGINEERING (GATESHEAD) LIMITED
Company Documents
Date | Description |
---|---|
27/05/2527 May 2025 | Confirmation statement made on 2025-05-24 with no updates |
21/05/2521 May 2025 | Termination of appointment of Kevin Scott as a director on 2025-04-01 |
12/03/2512 March 2025 | Full accounts made up to 2024-09-30 |
08/01/258 January 2025 | Appointment of Mr Trevor Hutchinson as a director on 2025-01-01 |
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 2024-05-24 with no updates |
06/04/246 April 2024 | Full accounts made up to 2023-09-30 |
02/11/232 November 2023 | Satisfaction of charge 014052140031 in full |
02/11/232 November 2023 | Satisfaction of charge 014052140030 in full |
02/11/232 November 2023 | Satisfaction of charge 014052140029 in full |
04/09/234 September 2023 | Director's details changed for Mr Julian Murray Thomas Macbride on 2023-09-04 |
29/08/2329 August 2023 | Director's details changed for Mr Julian Murray Thomas Macbride on 2023-08-29 |
07/08/237 August 2023 | Appointment of Mr Julian Murray Thomas Macbride as a director on 2023-08-01 |
10/07/2310 July 2023 | Full accounts made up to 2022-09-30 |
06/06/236 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
10/05/2310 May 2023 | Registration of charge 014052140033, created on 2023-05-05 |
10/02/2210 February 2022 | Satisfaction of charge 014052140032 in full |
10/02/2210 February 2022 | Satisfaction of charge 014052140028 in full |
03/02/223 February 2022 | Full accounts made up to 2021-09-30 |
30/06/2130 June 2021 | Full accounts made up to 2020-09-30 |
16/07/1916 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014052140032 |
09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
19/06/1919 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014052140031 |
30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BEVAN |
03/04/193 April 2019 | DIRECTOR APPOINTED MR GARY THIRLWELL |
03/04/193 April 2019 | DIRECTOR APPOINTED MR WILLIAM GERMANEY |
03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATTERSON |
23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC LEWIS |
23/11/1823 November 2018 | DIRECTOR APPOINTED MR CHRISTOPHER SCOTT THOMPSON |
23/11/1823 November 2018 | DIRECTOR APPOINTED MR GARY DAVID TAYLOR |
06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
05/06/185 June 2018 | DIRECTOR APPOINTED MR JOHN PATTERSON |
05/04/185 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014052140030 |
14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL RANSOM |
14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY THIRLWELL |
02/02/182 February 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BLAKEY |
02/02/182 February 2018 | DIRECTOR APPOINTED MR MARK JAMES MORGAN BEVAN |
02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKEY |
12/07/1712 July 2017 | COMPANY NAME CHANGED EXPRESS ENGINEERING (OIL & GAS) LIMITED CERTIFICATE ISSUED ON 12/07/17 |
12/07/1712 July 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
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 014052140026 |
05/06/175 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014052140025 |
05/06/175 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014052140027 |
25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
24/05/1724 May 2017 | ALTER ARTICLES 27/04/2017 |
08/05/178 May 2017 | DIRECTOR APPOINTED MR ERIC JAMES LEWIS |
08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVISON |
08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON |
04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014052140028 |
04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014052140029 |
26/04/1726 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014052140024 |
19/04/1719 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
13/12/1613 December 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 |
25/05/1625 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
02/12/152 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
03/06/153 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
03/11/143 November 2014 | DIRECTOR APPOINTED MR NEIL RANSOM |
04/06/144 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
27/03/1427 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
27/03/1427 March 2014 | COMPANY NAME CHANGED EXPRESS ENGINEERING (THOMPSON) LIMITED CERTIFICATE ISSUED ON 27/03/14 |
20/02/1420 February 2014 | FULL ACCOUNTS MADE UP TO 09/10/13 |
07/12/137 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
07/12/137 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
29/11/1329 November 2013 | CURRSHO FROM 09/10/2014 TO 31/03/2014 |
28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014052140027 |
22/11/1322 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
25/10/1325 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COCKSEDGE |
18/10/1318 October 2013 | ADOPT ARTICLES 09/10/2013 |
18/10/1318 October 2013 | PREVSHO FROM 31/03/2014 TO 09/10/2013 |
15/10/1315 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014052140025 |
14/10/1314 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014052140026 |
02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
27/09/1327 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014052140024 |
25/09/1325 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
28/05/1328 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
25/05/1225 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
14/07/1114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
22/06/1122 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
24/05/1124 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
21/05/1121 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
11/05/1111 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
07/05/117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
25/05/1025 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SCOTT / 04/01/2010 |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVISON / 04/01/2010 |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VINCENT BLAKEY / 04/01/2010 |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COCKSEDGE / 04/01/2010 |
08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL VINCENT BLAKEY / 04/01/2010 |
08/01/108 January 2010 | DIRECTOR APPOINTED MR WILLIAM BARCLAY |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY THIRLWELL / 04/01/2010 |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SCOTT THOMPSON / 04/01/2010 |
23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
26/05/0926 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
02/06/082 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
16/05/0816 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
29/05/0729 May 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
15/11/0615 November 2006 | DIRECTOR RESIGNED |
14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
24/05/0624 May 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
22/05/0622 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
24/05/0524 May 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
25/11/0425 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/11/0425 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/11/0425 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/11/0425 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/11/0425 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/11/0425 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/11/0420 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
08/10/048 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/10/048 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/10/048 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/10/048 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/10/048 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/10/048 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/07/0412 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/06/041 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
01/06/041 June 2004 | SECRETARY RESIGNED |
01/06/041 June 2004 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
01/06/041 June 2004 | NEW SECRETARY APPOINTED |
01/06/041 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
20/05/0420 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/04/0424 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
16/01/0416 January 2004 | DIRECTOR RESIGNED |
18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
05/07/035 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/06/039 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
25/04/0325 April 2003 | DIRECTOR RESIGNED |
14/03/0314 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
01/12/021 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
28/10/0228 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
20/09/0220 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/06/0221 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
21/06/0121 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
21/06/0121 June 2001 | DIRECTOR RESIGNED |
03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
17/07/0017 July 2000 | DIRECTOR RESIGNED |
04/07/004 July 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
28/06/0028 June 2000 | DIRECTOR RESIGNED |
14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
12/10/9912 October 1999 | DIRECTOR RESIGNED |
17/06/9917 June 1999 | DIRECTOR RESIGNED |
17/06/9917 June 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
17/06/9917 June 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
17/06/9917 June 1999 | SECRETARY'S PARTICULARS CHANGED |
17/06/9917 June 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
29/05/9829 May 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
05/02/985 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/01/9831 January 1998 | NEW SECRETARY APPOINTED |
21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
30/07/9730 July 1997 | DIRECTOR RESIGNED |
16/07/9716 July 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
24/04/9724 April 1997 | DIRECTOR RESIGNED |
04/04/974 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
12/02/9712 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 04/02/97 |
05/02/975 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
24/12/9624 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
31/05/9631 May 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
25/05/9525 May 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
27/02/9527 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
27/02/9527 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
12/08/9412 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/94 |
03/06/943 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
03/06/943 June 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
11/03/9411 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
11/11/9311 November 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/93 |
01/06/931 June 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
04/03/934 March 1993 | ACCOUNTING REF. DATE SHORT FROM 08/04 TO 31/03 |
15/10/9215 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 08/04/92 |
30/09/9230 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
03/06/923 June 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
03/06/923 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
03/06/923 June 1992 | REGISTERED OFFICE CHANGED ON 03/06/92 |
03/06/923 June 1992 | RETURN MADE UP TO 24/05/92; CHANGE OF MEMBERS |
05/11/915 November 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 08/04/91 |
07/07/917 July 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
07/06/907 June 1990 | NEW DIRECTOR APPOINTED |
07/06/907 June 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
07/06/907 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/90 |
23/03/9023 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
28/06/8928 June 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
28/06/8928 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/89 |
08/02/898 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
23/06/8823 June 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
23/06/8823 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/88 |
12/02/8812 February 1988 | NEW DIRECTOR APPOINTED |
10/08/8710 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 08/04 |
25/06/8725 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/87 |
25/06/8725 June 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
27/03/8727 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
05/09/865 September 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
17/06/8617 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/86 |
05/04/845 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 08/04/83 |
29/05/8229 May 1982 | ANNUAL RETURN MADE UP TO 28/05/82 |
13/12/7813 December 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/12/7813 December 1978 | CERTIFICATE OF INCORPORATION |
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