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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)
19 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 5,218,000
18 Feb 2014 CC04 Statement of company's objects
10 Jul 2013 AP01 Appointment of Mr Alan James Fort as a director
10 Jul 2013 AP01 Appointment of Mr Murdoch Lang Mckillop as a director
10 Jun 2013 AA Full accounts made up to 31 December 2012
13 May 2013 SH08 Change of share class name or designation
15 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 27/03/2013
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2013 AP01 Appointment of Mr Francesc Mesegue as a director
10 Apr 2013 TM01 Termination of appointment of Francesc Rubio as a director
10 Apr 2013 TM01 Termination of appointment of Xavier Puig as a director
20 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
19 Mar 2013 CH01 Director's details changed for Luis Sanz Villares on 13 March 2013
09 May 2012 TM01 Termination of appointment of Raimon Trias as a director
01 May 2012 AA Full accounts made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
20 Apr 2012 CH01 Director's details changed for Francesc Rubiralta Rubio on 23 February 2011
28 Mar 2012 AP01 Appointment of Raimon Trias as a director
19 Mar 2012 TM01 Termination of appointment of Raimon Trias Fita as a director
08 Mar 2012 AP01 Appointment of Xavier Puig as a director
29 Feb 2012 TM01 Termination of appointment of Juan Puiggali as a director
29 Feb 2012 TM02 Termination of appointment of Raimon Trias Fita as a secretary
29 Feb 2012 AP03 Appointment of Xavier Puig as a secretary
12 Apr 2011 AA Full accounts made up to 31 December 2010
03 Mar 2011 AA Full accounts made up to 31 December 2009
02 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders