SERVICE EXPRESS EUROPE LIMITED

Company number 02146732

Date	Type	Description	View / Download
16 Aug 2021	TM01	Termination of appointment of Sadie Vanessa Nesbitt as a director on 31 July 2021	(1 page)
18 May 2021	PSC07	Cessation of Brian Meredith as a person with significant control on 29 January 2021	(1 page)
10 May 2021	MR04	Satisfaction of charge 021467320024 in full	(1 page)
10 May 2021	MR04	Satisfaction of charge 021467320023 in full	(1 page)
30 Mar 2021	PSC02	Notification of New Blue Chip Limited as a person with significant control on 29 January 2021	(2 pages)
29 Mar 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
24 Mar 2021	AP03	Appointment of Mr Paul Allen as a secretary on 1 March 2021	(2 pages)
23 Mar 2021	TM01	Termination of appointment of Eddy Conway as a director on 8 March 2021	(1 page)
23 Mar 2021	TM02	Termination of appointment of Andy Rounding as a secretary on 1 March 2021	(1 page)
23 Mar 2021	AP01	Appointment of Mr Paul Ross Allen as a director on 1 March 2021	(2 pages)
15 Mar 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	(3 pages)
10 Feb 2021	AA	Full accounts made up to 30 September 2020	(44 pages)
19 Jan 2021	TM01	Termination of appointment of Brian Meredith as a director on 22 October 2020	(1 page)
01 Apr 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	(3 pages)
17 Mar 2020	AA	Full accounts made up to 30 September 2019	(42 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Feb 2020	MR01	Registration of charge 021467320022, created on 6 February 2020	(37 pages)
13 Feb 2020	MR01	Registration of charge 021467320024, created on 6 February 2020	(51 pages)
13 Feb 2020	MR01	Registration of charge 021467320023, created on 6 February 2020	(37 pages)
10 Feb 2020	MR04	Satisfaction of charge 021467320021 in full	(1 page)
02 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 21/01/2019	(5 pages)
02 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 30/06/2018	(5 pages)
02 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 30/06/2017	(5 pages)
14 Mar 2019	AA	Full accounts made up to 30 September 2018	(42 pages)
21 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 02/04/2019.	(5 pages)

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