EXPRESS SERVICES LIMITED
Warning: The most recent accounts from 30 November 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/07/147 July 2014 | CORPORATE DIRECTOR APPOINTED DR KURT KREN |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 29 HARLEY STREET LONDON W1G 9QR |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR MUSA JARJU |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KARIN SCHMIDT |
| 24/06/1424 June 2014 | CORPORATE DIRECTOR APPOINTED KARIN SCHMIDT |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCO TECHET |
| 24/06/1424 June 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 12/04/1312 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 26/03/1226 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 04/03/114 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 12/10/1012 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 24/02/1024 February 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 24/07/0924 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR EXPRESS SERVICES AG LTD. |
| 05/06/095 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO TECHET / 05/06/2009 |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY JONAIGHNA SERRA |
| 16/05/0916 May 2009 | REGISTERED OFFICE CHANGED ON 16/05/2009 FROM VICARAGE HOUSE S 44 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED EXPRESS SERVICES AG LTD. |
| 31/10/0831 October 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 06/03/086 March 2008 | SECRETARY APPOINTED MISS JONAIGHNA SERRA |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED SECRETARY CLAUDIA OTTERBEIN |
| 11/12/0711 December 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: C/O ENERGIZE CONSULTING 73-75 PRINCESS STREET ST PETER'S SQUARE MANCHESTER M2 4EG |
| 01/11/001 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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