EXPRESS ENGINEERING (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Full accounts made up to 2024-09-30 |
| 08/01/258 January 2025 | Appointment of Mr Craig Robert Swinhoe as a director on 2025-01-01 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 15/04/2415 April 2024 | Full accounts made up to 2023-09-30 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 02/11/232 November 2023 | Satisfaction of charge 046167780008 in full |
| 10/07/2310 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 10/05/2310 May 2023 | Registration of charge 046167780011, created on 2023-05-05 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 10/02/2210 February 2022 | Satisfaction of charge 046167780010 in full |
| 10/02/2210 February 2022 | Satisfaction of charge 046167780009 in full |
| 03/02/223 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 01/07/211 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 16/07/1916 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046167780010 |
| 04/07/194 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR WILLIAM GERMANEY |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BEVAN |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR GARY THIRLWELL |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATTERSON |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR CHRISTOPHER SCOTT THOMPSON |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC LEWIS |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR GARY DAVID TAYLOR |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR JOHN PATTERSON |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKEY |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR MARK JAMES MORGAN BEVAN |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 05/06/175 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046167780005 |
| 05/06/175 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046167780007 |
| 05/06/175 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046167780006 |
| 24/05/1724 May 2017 | ALTER ARTICLES 27/04/2017 |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVISON |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR ERIC JAMES LEWIS |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046167780008 |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046167780009 |
| 26/04/1726 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/04/1726 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046167780004 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 |
| 15/12/1515 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 02/12/152 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/12/1419 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 22/01/1422 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SCOTT THOMPSON / 09/10/2013 |
| 07/01/147 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 07/12/137 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046167780007 |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, SECRETARY ARTHUR BORRELL |
| 21/10/1321 October 2013 | ADOPT ARTICLES 09/10/2013 |
| 21/10/1321 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/10/1321 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/10/1321 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/10/1321 October 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 141549.50 |
| 21/10/1321 October 2013 | 21/10/13 STATEMENT OF CAPITAL GBP 87069.9 |
| 18/10/1318 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 15/10/1315 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046167780005 |
| 14/10/1314 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046167780006 |
| 27/09/1327 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046167780004 |
| 03/06/133 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/133 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/06/133 June 2013 | 03/06/13 STATEMENT OF CAPITAL GBP 114309.90 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICIA THOMPSON |
| 14/01/1314 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 27/02/1227 February 2012 | SECRETARY APPOINTED PATRICIA MARGARET THOMPSON |
| 24/02/1224 February 2012 | 17/02/12 STATEMENT OF CAPITAL GBP 136197 |
| 24/02/1224 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/1213 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 04/11/114 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED NIGEL DAVISON |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MICHAEL VINCENT BLAKEY |
| 11/05/1111 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/01/1110 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 14/10/1014 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 18/01/1018 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS |
| 22/12/0722 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/11/0516 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0516 November 2005 | VARYING SHARE RIGHTS AND NAMES |
| 16/11/0516 November 2005 | £ NC 108957/136197 17/10 |
| 16/11/0516 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/11/0516 November 2005 | NC INC ALREADY ADJUSTED 17/10/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | NEW SECRETARY APPOINTED |
| 30/12/0430 December 2004 | SECRETARY RESIGNED |
| 09/12/049 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/049 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0414 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED |
| 01/06/041 June 2004 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 14/03/0314 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0314 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 13/12/0213 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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