EXPRESS ENGINEERING (GROUP) LIMITED
Company number 08606539 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Sub-division of shares on 2025-11-25 · 8 pages | View document |
| 16 Jul 2026 | Confirmation statement made on 2026-07-11 with updates · 6 pages | View document |
| 9 Jul 2026 | Group of companies' accounts made up to 2025-09-30 · 46 pages | View document |
| 17 Jun 2026 | Notification of Express Engineering Group Holdings Limited as a person with significant control on 2025-11-25 · 2 pages | View document |
| 17 Jun 2026 | Cessation of Christopher Scott Thompson as a person with significant control on 2025-11-25 · 1 page | View document |
| 17 Jun 2026 | Cessation of Ldc (Managers) Limited as a person with significant control on 2025-11-25 · 1 page | View document |
| 18 Apr 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 19 Dec 2025 | Appointment of Mr Daniel Scott Thompson as a director on 2025-11-25 · 2 pages | View document |
| 18 Dec 2025 | Appointment of Mr William Barclay as a director on 2025-11-25 · 2 pages | View document |
| 18 Dec 2025 | Termination of appointment of Christopher Scott Thompson as a director on 2025-11-25 · 1 page | View document |
| 18 Dec 2025 | Termination of appointment of Robin Clive Powell as a director on 2025-11-25 · 1 page | View document |
| 13 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-25 · 8 pages | View document |
| 12 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-25 · 8 pages | View document |
| 3 Dec 2025 | Resolutions · 2 pages | View document |
| 3 Dec 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 3 Dec 2025 | Resolutions · 1 page | View document |
| 3 Dec 2025 | Resolutions · 1 page | View document |
| 3 Dec 2025 | Resolutions · 2 pages | View document |
| 16 Oct 2025 | Appointment of Mr Julian Murray Thomas Macbride as a director on 2025-10-01 · 2 pages | View document |
| 16 Oct 2025 | Director's details changed for Mr Craig Robert Swinhoe on 2025-10-01 · 2 pages | View document |
| 16 Oct 2025 | Appointment of Mr Neil Ransom as a director on 2025-10-01 · 2 pages | View document |
| 15 Oct 2025 | Termination of appointment of Gary Thirlwell as a director on 2025-10-01 · 1 page | View document |
| 15 Oct 2025 | Termination of appointment of William Germaney as a director on 2025-10-01 · 1 page | View document |
| 15 Oct 2025 | Director's details changed for Mr Gary David Taylor on 2025-10-01 · 2 pages | View document |
| 15 Oct 2025 | Appointment of Mr Trevor Hutchinson as a director on 2025-10-01 · 2 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-07-11 with updates · 6 pages | View document |
| 12 Mar 2025 | Group of companies' accounts made up to 2024-09-30 · 41 pages | View document |
| 8 Jan 2025 | Appointment of Mr Craig Robert Swinhoe as a director on 2025-01-01 · 2 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 8 Apr 2024 | Group of companies' accounts made up to 2023-09-30 · 29 pages | View document |
| 13 Dec 2023 | Director's details changed for Mr Robin Clive Powell on 2023-12-13 · 2 pages | View document |
| 2 Nov 2023 | Satisfaction of charge 086065390009 in full · 1 page | View document |
| 7 Aug 2023 | Appointment of Mr Robin Clive Powell as a director on 2023-07-31 · 2 pages | View document |
| 7 Aug 2023 | Termination of appointment of Jane Angela Caroline Gilbert Boot as a director on 2023-07-31 · 1 page | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 10 Jul 2023 | Group of companies' accounts made up to 2022-09-30 · 43 pages | View document |
| 10 May 2023 | Registration of charge 086065390012, created on 2023-05-05 · 63 pages | View document |
| 14 Mar 2023 | Satisfaction of charge 086065390008 in full · 1 page | View document |
| 10 Feb 2022 | Satisfaction of charge 086065390010 in full · 1 page | View document |
| 10 Feb 2022 | Satisfaction of charge 086065390011 in full · 1 page | View document |
| 3 Feb 2022 | Group of companies' accounts made up to 2021-09-30 · 44 pages | View document |
| 13 Oct 2021 | Resolutions | View document |
| 13 Oct 2021 | Memorandum and Articles of Association · 68 pages | View document |
| 13 Oct 2021 | Resolutions · 2 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-07-11 with no updates · 3 pages | View document |
| 30 Jun 2021 | Group of companies' accounts made up to 2020-09-30 · 43 pages | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 10 Feb 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | View document |
| 28 Oct 2019 | SOLVENCY STATEMENT DATED 30/09/19 | View document |
| 28 Oct 2019 | CANCEL SHARE PREM 30/09/2019 | View document |
| 28 Oct 2019 | 28/10/19 STATEMENT OF CAPITAL GBP 282395.013 | View document |
| 28 Oct 2019 | STATEMENT BY DIRECTORS | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | View document |
| 24 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jul 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Jul 2019 | ALTER ARTICLES 28/06/2019 | View document |
| 24 Jul 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 490641.103 | View document |
| 24 Jul 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 306071.813 | View document |
| 24 Jul 2019 | ADOPT ARTICLES 28/06/2019 | View document |
| 24 Jul 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 295068.09 | View document |
| 24 Jul 2019 | SUB-DIVISION 28/06/19 | View document |
| 24 Jul 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 282395.013 | View document |
| 24 Jul 2019 | ARTICLES OF ASSOCIATION | View document |
| 16 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 086065390011 | View document |
| 10 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BEVAN | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR GARY THIRLWELL | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR WILLIAM GERMANEY | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MRS JANE GILBERT BOOT | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH MARSHALL | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATTERSON | View document |
| 23 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC LEWIS | View document |
| 23 Nov 2018 | DIRECTOR APPOINTED MR GARY DAVID TAYLOR | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 5 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 15 Mar 2018 | DIRECTOR APPOINTED MR JOHN PATTERSON | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED MR GARETH MARSHALL | View document |
| 2 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARNER | View document |
| 2 Feb 2018 | DIRECTOR APPOINTED MR MARK JAMES MORGAN BEVAN | View document |
| 2 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKEY | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | View document |
| 10 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 29 Jun 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 208222.00 | View document |
| 27 Jun 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 208172.0 | View document |
| 5 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086065390002 | View document |
| 5 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086065390001 | View document |
| 5 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086065390003 | View document |
| 5 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086065390004 | View document |
| 5 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086065390005 | View document |
| 5 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086065390006 | View document |
| 5 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086065390007 | View document |
| 28 May 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 208222.00 | View document |
| 28 May 2017 | SUB-DIVISION 28/04/17 | View document |
| 24 May 2017 | ADOPT ARTICLES 28/04/2017 | View document |
| 24 May 2017 | ADOPT ARTICLES 28/04/2017 | View document |
| 8 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACDONALD | View document |
| 5 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVISON | View document |
| 5 May 2017 | 27/04/17 STATEMENT OF CAPITAL GBP 208172 | View document |
| 5 May 2017 | DIRECTOR APPOINTED MR ERIC JAMES LEWIS | View document |
| 4 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086065390009 | View document |
| 4 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086065390010 | View document |
| 3 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086065390008 | View document |
| 23 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086065390007 | View document |
| 13 Dec 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 2 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 21 Oct 2015 | DIRECTOR APPOINTED MR ROBIN CLIVE POWELL | View document |
| 21 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR DALE ALDERSON | View document |
| 14 Jul 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 17 Feb 2015 | DIRECTOR APPOINTED MR DALE BRENT ALDERSON | View document |
| 16 Jan 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 203672.0 | View document |
| 3 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 4 Dec 2014 | SECOND FILING FOR FORM SH01 | View document |
| 21 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086065390006 | View document |
| 21 Oct 2014 | 09/10/14 STATEMENT OF CAPITAL GBP 201672.0 | View document |
| 29 Sep 2014 | DIRECTOR APPOINTED ALASDAIR MACDONALD | View document |
| 15 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 7 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086065390005 | View document |
| 8 Jan 2014 | COMPANY NAME CHANGED HAMSARD 3314 LIMITED CERTIFICATE ISSUED ON 08/01/14 | View document |
| 8 Jan 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086065390004 | View document |
| 28 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086065390003 | View document |
| 25 Oct 2013 | CURRSHO FROM 31/07/2014 TO 31/03/2014 | View document |
| 18 Oct 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 197172 | View document |
| 18 Oct 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM, SQUIRE SANDERS (UK) LLP (REF : CSU) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR, UNITED KINGDOM | View document |
| 18 Oct 2013 | ADOPT ARTICLES 09/10/2013 | View document |
| 18 Oct 2013 | DIRECTOR APPOINTED MR CHRISTOPHER SCOTT THOMPSON | View document |
| 18 Oct 2013 | DIRECTOR APPOINTED MR JOHN GARNER | View document |
| 18 Oct 2013 | ANNOTATION | View document |
| 18 Oct 2013 | ANNOTATION | View document |
| 15 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086065390001 | View document |
| 14 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086065390002 | View document |
| 2 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY SQUIRE SANDERS SECRETARIES LIMITED | View document |
| 2 Oct 2013 | DIRECTOR APPOINTED MR NIGEL DAVISON | View document |
| 2 Oct 2013 | DIRECTOR APPOINTED MR MICHAEL BLAKEY | View document |
| 2 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE SANDERS DIRECTORS LIMITED | View document |
| 2 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY | View document |
| 11 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |