EXPACARE LIMITED

Company number 01524095

Date	Type	Description	View / Download
04 Jul 2013	TM01	Termination of appointment of Karen Collins as a director	(1 page)
23 May 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
10 Aug 2012	AP01	Appointment of Mr Paul John Drake as a director	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Adrian Girling as a director	(1 page)
15 May 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
18 Jul 2011	AP01	Appointment of Mr Ian David Coughlan as a director	(2 pages)
26 May 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
18 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
18 Apr 2011	AP01	Appointment of Mr Adrian Brian Girling as a director	(2 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
07 Jan 2011	CC04	Statement of company's objects	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Duncan Howorth as a director	(1 page)
04 Jan 2011	TM01	Termination of appointment of Troy Clutterbuck as a director	(1 page)
07 Jun 2010	TM01	Termination of appointment of Phillip Goodings as a director	(1 page)
04 Jun 2010	AP01	Appointment of Troy Adam Clutterbuck as a director	(2 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
12 May 2010	CH01	Director's details changed for Mr Duncan Craig Howorth on 30 April 2010	(2 pages)
21 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
18 Nov 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Nov 2009	CH01	Director's details changed for Beverly Cook on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Beverly Cook on 6 November 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009	(1 page)
16 Oct 2009	CH01	Director's details changed for Mr Phillip Eric Goodings on 15 October 2009	(2 pages)