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EXPRESS ENGINEERING (GATESHEAD) LIMITED

Company number 01405214

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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)
08 May 2017 TM01 Termination of appointment of Nigel Davison as a director on 27 April 2017
04 May 2017 MR01 Registration of charge 014052140029, created on 28 April 2017
04 May 2017 MR01 Registration of charge 014052140028, created on 28 April 2017
26 Apr 2017 MR04 Satisfaction of charge 014052140024 in full
19 Apr 2017 MR04 Satisfaction of charge 20 in full
13 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
25 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100,000
02 Dec 2015 AA Full accounts made up to 31 March 2015
03 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100,000
03 Jan 2015 AA Full accounts made up to 31 March 2014
03 Nov 2014 AP01 Appointment of Mr Neil Ransom as a director on 9 October 2014
04 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100,000
27 Mar 2014 CERTNM Company name changed express engineering (thompson) LIMITED\certificate issued on 27/03/14
  • RES15 ‐ Change company name resolution on 2014-03-19
27 Mar 2014 CONNOT Change of name notice
20 Feb 2014 AA Full accounts made up to 9 October 2013
07 Dec 2013 MR04 Satisfaction of charge 18 in full
07 Dec 2013 MR04 Satisfaction of charge 19 in full
29 Nov 2013 AA01 Current accounting period shortened from 9 October 2014 to 31 March 2014
28 Nov 2013 MR01 Registration of charge 014052140027
22 Nov 2013 MR04 Satisfaction of charge 22 in full
25 Oct 2013 MR04 Satisfaction of charge 21 in full
21 Oct 2013 TM01 Termination of appointment of Brian Cocksedge as a director
18 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2013 AA01 Previous accounting period shortened from 31 March 2014 to 9 October 2013
15 Oct 2013 MR01 Registration of charge 014052140025