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EXPAC (PRESTON) LIMITED

Company number 01527395

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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)
13 Nov 2024	AP01	Appointment of Mr Eduardo Gouveia Moriya as a director on 11 November 2024	View PDF Appointment of Mr Eduardo Gouveia Moriya as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC02	Notification of Gri Expac Ltd as a person with significant control on 1 October 2024	View PDF Notification of Gri Expac Ltd as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AP01	Appointment of Mr Andrew Lee Robinson as a director on 21 May 2024	View PDF Appointment of Mr Andrew Lee Robinson as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of Joanne Bowers as a director on 21 May 2024	View PDF Termination of appointment of Joanne Bowers as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	TM01	Termination of appointment of Alexander Mark Graham as a director on 7 December 2023	View PDF Termination of appointment of Alexander Mark Graham as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AP01	Appointment of Miss Joanne Bowers as a director on 20 April 2023	View PDF Appointment of Miss Joanne Bowers as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM01	Termination of appointment of Samantha Jane Grayson as a director on 20 April 2023	View PDF Termination of appointment of Samantha Jane Grayson as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	AP01	Appointment of Mr Alexander Mark Graham as a director on 17 February 2023	View PDF Appointment of Mr Alexander Mark Graham as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	TM01	Termination of appointment of Mark Simon Hardy as a director on 4 November 2022	View PDF Termination of appointment of Mark Simon Hardy as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with updates	View PDF Confirmation statement made on 12 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	AP01	Appointment of Mr Mark Simon Hardy as a director on 25 April 2022	View PDF Appointment of Mr Mark Simon Hardy as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	TM01	Termination of appointment of James Nathan Brown as a director on 25 April 2022	View PDF Termination of appointment of James Nathan Brown as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
17 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Sep 2021	AP01	Appointment of Mr Christopher Thomson as a director on 13 September 2021	View PDF Appointment of Mr Christopher Thomson as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
04 Feb 2020	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
31 Dec 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)

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EXPAC (PRESTON) LIMITED

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