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SERVICE EXPRESS EUROPE LIMITED

Company number 02146732

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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)
22 Aug 2016 RP04AR01 Second filing of the annual return made up to 30 June 2014
18 Aug 2016 MR04 Satisfaction of charge 19 in full
18 Aug 2016 MR04 Satisfaction of charge 20 in full
18 Aug 2016 MR04 Satisfaction of charge 18 in full
11 Aug 2016 MR01 Registration of charge 021467320021, created on 8 August 2016
20 Jul 2016 CS01 30/06/16 Statement of Capital gbp 5257.49
20 Jul 2016 AD03 Register(s) moved to registered inspection location Equipoise House Grove Place Bedford MK40 3LE
20 Jul 2016 AD02 Register inspection address has been changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to Equipoise House Grove Place Bedford MK40 3LE
07 Jul 2016 TM01 Termination of appointment of Alan Ferguson as a director on 4 April 2016
07 Jun 2016 AA Group of companies' accounts made up to 31 March 2016
31 May 2016 SH03 Purchase of own shares.
16 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 5,257.49
  • ANNOTATION Clarification a second filed AR01 was registered on 22/08/2016
30 May 2015 AA Group of companies' accounts made up to 31 March 2015
28 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 5,257.49
  • ANNOTATION Clarification a second filed AR01 was registered on 22/08/2016
28 Aug 2014 CH01 Director's details changed for Sadie Vanessa Nesbitt on 26 August 2014
16 Jun 2014 AA Group of companies' accounts made up to 31 March 2014
03 Sep 2013 MR04 Satisfaction of charge 12 in full
03 Sep 2013 MR04 Satisfaction of charge 11 in full
03 Sep 2013 MR04 Satisfaction of charge 13 in full
22 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
18 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP 5,257.49
28 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
20 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
20 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 18