EXPACARE LIMITED

Company number 01524095

Date	Type	Description	View / Download
02 Jun 2017	TM02	Termination of appointment of Helen Hay as a secretary on 31 May 2017	(1 page)
31 May 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
30 Dec 2016	TM01	Termination of appointment of Robert Alan Styring as a director on 30 December 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(39 pages)
13 Sep 2016	SH19	Statement of capital on 13 September 2016 GBP 1	(3 pages)
22 Aug 2016	SH20	Statement by Directors	(1 page)
22 Aug 2016	CAP-SS	Solvency Statement dated 27/07/16	(1 page)
22 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 5,331,250	(6 pages)
11 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 5,331,250	(6 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
07 Jul 2015	TM02	Termination of appointment of Jlt Secretaries Limited as a secretary on 26 June 2015	(1 page)
07 Jul 2015	AP03	Appointment of Helen Hay as a secretary on 26 June 2015	(2 pages)
01 Jul 2015	TM02	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015	(1 page)
01 Jul 2015	AP04	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015	(2 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 5,331,250	(6 pages)
24 Jul 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
12 May 2014	AP01	Appointment of Robert Alan Styring as a director	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Ian Coughlan as a director	(1 page)
03 Mar 2014	AP01	Appointment of Mr Adrian Brian Girling as a director	(2 pages)
09 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 5,331,250	(5 pages)
11 Dec 2013	TM01	Termination of appointment of Paul Drake as a director	(1 page)
22 Oct 2013	CH01	Director's details changed for Mr Paul John Drake on 22 October 2013	(2 pages)
22 Oct 2013	CH03	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013	(2 pages)
27 Aug 2013	AD01	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 27 August 2013	(1 page)