EXPALKAN II CLOSED SCHEME LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-06 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 08/05/248 May 2024 | Appointment of Petrus Jacobus Antonius Kazius as a director on 2024-05-01 |
| 08/05/248 May 2024 | Termination of appointment of Eduard Eric Van Rhede Van Der Kloot as a director on 2024-05-01 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 09/03/239 March 2023 | Full accounts made up to 2021-12-31 |
| 28/10/2228 October 2022 | |
| 28/10/2228 October 2022 | |
| 23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-12-17 |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | |
| 02/07/212 July 2021 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-02 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 21/07/2021 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 21/07/2021 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 21/07/2021 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 21/07/2021 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 10/06/2010 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HARM GEERT NOPPERS / 06/06/2013 |
| 28/01/2028 January 2020 | 27/01/20 STATEMENT OF CAPITAL GBP 5 |
| 23/08/1923 August 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 4 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 09/05/199 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 09/05/199 May 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 09/05/199 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 09/05/199 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 01/02/191 February 2019 | 22/01/19 STATEMENT OF CAPITAL GBP 3 |
| 17/08/1817 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 17/08/1817 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 17/08/1817 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 23/02/1823 February 2018 | 20/02/18 STATEMENT OF CAPITAL GBP 2 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 30/05/1730 May 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 30/05/1730 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 30/05/1730 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 20/07/1620 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 20/07/1620 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 20/07/1620 July 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 03/12/153 December 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARD ERIC VAN RHEDE VAN DER KLOOT / 05/06/2015 |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HARM GEERT NOPPERS / 05/06/2015 |
| 14/07/1514 July 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 29/06/1529 June 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 29/06/1529 June 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 11/06/1511 June 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 11/06/1511 June 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 29/05/1529 May 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 29/05/1529 May 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 01/05/151 May 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 01/05/151 May 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED EDUARD ERIC VAN RHEDE VAN DER KLOOT |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAAS KRAMER |
| 08/07/148 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 06/06/136 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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