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EXPOTECH HOLDINGS LIMITED

Company number 00979709

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
26 May 2017 CH01 Director's details changed for Mr Anthony Charles Francis Nissen on 20 May 2017
24 May 2017 CH01 Director's details changed for Mr Charles Peter Alexander Nissen on 20 May 2017
24 May 2017 CH01 Director's details changed for Mr John Paul De Beer on 20 May 2017
24 May 2017 CH01 Director's details changed for Mr Anthony Charles Francis Nissen on 20 May 2017
24 May 2017 CH03 Secretary's details changed for Mr Anthony Charles Francis Nissen on 20 May 2017
04 Apr 2017 AA Group of companies' accounts made up to 31 October 2016
05 Aug 2016 MR01 Registration of charge 009797090003, created on 5 August 2016
13 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 25,829.96676
31 Mar 2016 AA Group of companies' accounts made up to 31 October 2015
13 Oct 2015 SH06 Cancellation of shares. Statement of capital on 31 July 2015
  • GBP 25,830
13 Oct 2015 SH03 Purchase of own shares.
15 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 June 2015
05 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 25,831

Statement of capital on 2015-09-15
  • GBP 27,525.15
  • ANNOTATION Clarification a second filed AR01 was registered on 15/09/2015
05 Jun 2015 AP01 Appointment of Mr John Paul De Beer as a director on 20 May 2015
05 Jun 2015 AP01 Appointment of Mr Charles Peter Alexander Nissen as a director on 20 April 2015
21 Feb 2015 AA Group of companies' accounts made up to 31 October 2014
21 Oct 2014 CERTNM Company name changed telektron (holdings) LIMITED\certificate issued on 21/10/14
  • RES15 ‐ Change company name resolution on 2014-09-11
21 Oct 2014 CONNOT Change of name notice
09 Oct 2014 SH06 Cancellation of shares. Statement of capital on 31 July 2014
  • GBP 27,525.15
09 Oct 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-11
23 Sep 2014 SH03 Purchase of own shares.
12 Aug 2014 TM01 Termination of appointment of Peter Macaulay as a director on 31 July 2014
12 Aug 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders