- Company Overview for EXPRESS VENDING LIMITED (02731971)
- Filing history for EXPRESS VENDING LIMITED (02731971)
- People for EXPRESS VENDING LIMITED (02731971)
- Charges for EXPRESS VENDING LIMITED (02731971)
- Insolvency for EXPRESS VENDING LIMITED (02731971)
- More for EXPRESS VENDING LIMITED (02731971)
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) |
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05 Mar 2019 | RESOLUTIONS |
Resolutions
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|
04 Mar 2019 | SH10 | Particulars of variation of rights attached to shares | |
04 Mar 2019 | SH08 | Change of share class name or designation | |
19 Feb 2019 | AA | Full accounts made up to 31 July 2018 | |
10 Dec 2018 | TM01 | Termination of appointment of Daniel Robert Levy as a director on 19 November 2018 | |
29 Aug 2018 | TM01 | Termination of appointment of Danielle Sara Donne as a director on 17 August 2018 | |
29 Aug 2018 | TM02 | Termination of appointment of Danielle Sara Donne as a secretary on 17 August 2018 | |
29 Aug 2018 | TM01 | Termination of appointment of Brian Donne as a director on 17 August 2018 | |
24 Aug 2018 | AA01 | Current accounting period extended from 31 July 2019 to 30 September 2019 | |
02 Aug 2018 | MR04 | Satisfaction of charge 2 in full | |
27 Jul 2018 | CS01 | Confirmation statement made on 17 July 2018 with no updates | |
25 Jan 2018 | AA | Full accounts made up to 28 July 2017 | |
19 Jan 2018 | AP01 | Appointment of Mr Anthony Michael Leon as a director on 1 August 2017 | |
19 Jan 2018 | AP01 | Appointment of Mr Daniel Robert Levy as a director on 1 August 2017 | |
18 Jul 2017 | CS01 | Confirmation statement made on 17 July 2017 with no updates | |
13 Apr 2017 | AA | Full accounts made up to 31 July 2016 | |
30 Aug 2016 | TM01 | Termination of appointment of Max Fredrik Paul Kemp as a director on 27 July 2016 | |
26 Aug 2016 | RESOLUTIONS |
Resolutions
|
|
16 Aug 2016 | CS01 | Confirmation statement made on 17 July 2016 with updates | |
04 May 2016 | AA | Accounts for a medium company made up to 31 July 2015 | |
13 Jan 2016 | MR04 | Satisfaction of charge 4 in full | |
13 Jan 2016 | MR04 | Satisfaction of charge 3 in full | |
30 Jul 2015 | AR01 |
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
|
|
30 Jul 2015 | CH01 | Director's details changed for Paul Nathaniel Ian Hearne on 17 July 2015 | |
09 Mar 2015 | AA | Accounts for a medium company made up to 31 July 2014 |