EXPRESS POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | FIRST GAZETTE |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DWYER |
| 09/10/149 October 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM UNIT 1 FIRST FLOOR ASHTED LOCK BIRMINGHAM SCIENCE PARK ASTON DARTMOUTH MIDDLEWAY BIRMINGHAM B7 4AZ UNITED KINGDOM |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK JAN VAN DEN ESSCHERT / 06/08/2013 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DWYER / 06/08/2013 |
| 18/09/1218 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK JAN VAN DEN ESSCHERT / 20/08/2012 |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DWYER / 20/08/2012 |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BRETT DUFFY |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR MICHAEL DWYER |
| 20/09/1120 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANURAG BHAMBI |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR BRETT WILLIAM DUFFY |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR DERK JAN VAN DEN ESSCHERT |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERK JAN VAN DEN ESSCHERT / 08/12/2010 |
| 05/10/105 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM UNIT 1 FIRST FLOOR ASHTED LOCK ASTON SCIENCE PARK DARTMOUTH MIDDLEWAY BIRMINGHAM B7 4AZ |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, SECRETARY NATALIE CHESNEY |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RODOLPHE LE CONGE KLEYH |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 18/09/0918 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE WILLIAMS / 09/04/2009 |
| 08/06/098 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/09 FROM: GISTERED OFFICE CHANGED ON 28/04/2009 FROM 72 WIMPOLE STREET LONDON W1G 9RP |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED RODOLPHE PIERRE LOUIS CHARLES LE CONGE KLEYH |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED ANURAG BHAMBI |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR JULIE KENDRICK |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL KNELL |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER KNELL |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CHATTERTON |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR HUGH MOSS |
| 28/11/0828 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR MAURICE PRICE |
| 04/11/084 November 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | AUDITOR'S RESIGNATION |
| 20/10/0620 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | SECRETARY RESIGNED |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: G OFFICE CHANGED 13/10/03 72 WIMPOLE STREET LONDON W1G 9RP |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | NEW SECRETARY APPOINTED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: G OFFICE CHANGED 11/10/02 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/10/0211 October 2002 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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