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EXPRESS REINFORCEMENTS LIMITED

Company number 01808624

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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)
29 Jun 2020 PSC07 Cessation of Celsa Steel Service (Uk) Limited as a person with significant control on 29 June 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with updates
04 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
06 Jan 2020 MR01 Registration of charge 018086240009, created on 31 December 2019
27 Jun 2019 AA Full accounts made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
25 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2019 MR04 Satisfaction of charge 6 in full
11 Jan 2019 MR04 Satisfaction of charge 7 in full
21 Dec 2018 MR01 Registration of charge 018086240008, created on 21 December 2018
25 Jun 2018 AA Full accounts made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
28 Jun 2017 AA Full accounts made up to 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
11 Nov 2016 AP03 Appointment of Mr Federico Perez as a secretary on 26 October 2016
11 Nov 2016 TM02 Termination of appointment of Xavier Puig as a secretary on 26 October 2016
30 Jun 2016 AA Full accounts made up to 31 December 2015
22 Mar 2016 CH01 Director's details changed for Luis Sanz Villares on 22 March 2016
29 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 5,218,000
29 Feb 2016 AD03 Register(s) moved to registered inspection location Building 58 Castle Works East Moors Road Cardiff CF24 5NN
29 Feb 2016 AD02 Register inspection address has been changed to Building 58 Castle Works East Moors Road Cardiff CF24 5NN
10 Jul 2015 CH01 Director's details changed for Mr Murdoch Lang Mckillop on 12 June 2015
18 Jun 2015 AA Full accounts made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 5,218,000
08 Jul 2014 AA Full accounts made up to 31 December 2013