A1 EXPO LIMITED

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Company Documents

DateDescription
27/07/2027 July 2020 30/11/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/08/1914 August 2019 DIRECTOR APPOINTED MR KEITH COLIN MOIR

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14/08/1914 August 2019 DIRECTOR APPOINTED JANICE SUSAN MOIR

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS. TRACY-JANE DUNCAN-MOIR / 11/06/2019

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06/06/196 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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16/04/1916 April 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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21/06/1821 June 2018 APPOINTMENT TERMINATED, DIRECTOR MAURO TRAVINI

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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02/08/172 August 2017 CESSATION OF EXPO INOX S.P.A. AS A PSC

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXPO INOX S.P.A.

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY-JANE DUNCAN-MOIR

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD HAMNET

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17/03/1717 March 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 19 THE SQUARE RETFORD NOTTINGHAMSHIRE DN22 6DQ

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY-JANE DUNCAN-MOIR / 01/05/2016

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14/06/1614 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY-JANE DUNCAN-MOIR / 01/05/2016

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14/06/1614 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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25/05/1625 May 2016 PREVEXT FROM 31/08/2015 TO 30/11/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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01/09/151 September 2015 COMPANY NAME CHANGED EXPO INOX UK LIMITED CERTIFICATE ISSUED ON 01/09/15

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAMNET / 01/08/2015

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04/06/154 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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01/06/151 June 2015 SECRETARY APPOINTED MRS TRACY-JANE DUNCAN-MOIR

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01/06/151 June 2015 01/06/15 STATEMENT OF CAPITAL GBP 200

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01/06/151 June 2015 DIRECTOR APPOINTED MRS TRACY-JANE DUNCAN-MOIR

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10/05/1510 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 26 August 2014 with full list of shareholders

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20/08/1420 August 2014 REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 19 THE SQUARE RETFORD NOTTINGHAMSHIRE DN22 6DQ ENGLAND

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19/08/1419 August 2014 DIRECTOR APPOINTED MR JOHN EDWARD HAMNETT

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19/08/1419 August 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 38 CRAVEN STREET LONDON WC2N 5NG

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04/06/144 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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01/02/141 February 2014 DISS40 (DISS40(SOAD))

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29/01/1429 January 2014 Annual return made up to 28 January 2014 with full list of shareholders

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28/01/1428 January 2014 FIRST GAZETTE

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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18/09/1218 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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18/09/1218 September 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD HIBLEN

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17/08/1217 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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