- Company Overview for EXPOLINK EUROPE LIMITED (03016694)
- Filing history for EXPOLINK EUROPE LIMITED (03016694)
- People for EXPOLINK EUROPE LIMITED (03016694)
- Charges for EXPOLINK EUROPE LIMITED (03016694)
- More for EXPOLINK EUROPE LIMITED (03016694)
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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15 Jun 2019 | MR04 | Satisfaction of charge 030166940004 in full | |
15 Jun 2019 | MR04 | Satisfaction of charge 030166940008 in full | |
15 Jun 2019 | MR04 | Satisfaction of charge 030166940007 in full | |
11 Jun 2019 | PSC02 | Notification of Expolink Group Limited as a person with significant control on 11 August 2016 | |
11 Jun 2019 | PSC07 | Cessation of John Steven Wilson as a person with significant control on 31 May 2019 | |
11 Jun 2019 | PSC07 | Cessation of Catherine Anne Hewitt as a person with significant control on 31 May 2019 | |
11 Jun 2019 | PSC07 | Cessation of Nicholas Andrew William Bacon as a person with significant control on 31 May 2019 | |
06 Jun 2019 | TM01 | Termination of appointment of Catherine Anne Hewitt as a director on 31 May 2019 | |
06 Jun 2019 | TM01 | Termination of appointment of John Steven Wilson as a director on 31 May 2019 | |
06 Jun 2019 | TM01 | Termination of appointment of Nicholas Andrew William Bacon as a director on 31 May 2019 | |
06 Jun 2019 | AP01 | Appointment of Mr Philipp Theodor Schwalber as a director on 31 May 2019 | |
06 Jun 2019 | AA01 | Current accounting period shortened from 30 April 2020 to 31 December 2019 | |
06 Jun 2019 | AD01 | Registered office address changed from 6 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN England to Vantage West, 4th Floor Great West Road Brentford TW8 9AG on 6 June 2019 | |
06 Jun 2019 | AP01 | Appointment of Mr Robert Scott Conlin as a director on 31 May 2019 | |
25 Jan 2019 | CS01 | Confirmation statement made on 24 January 2019 with no updates | |
29 Nov 2018 | AA | Accounts for a small company made up to 30 April 2018 | |
18 Sep 2018 | TM01 | Termination of appointment of Dominic Neil Mehta as a director on 31 July 2018 | |
18 Sep 2018 | PSC07 | Cessation of Dominic Niel Mehta as a person with significant control on 31 July 2018 | |
11 May 2018 | MR01 | Registration of charge 030166940008, created on 8 May 2018 | |
25 Jan 2018 | CS01 | Confirmation statement made on 24 January 2018 with no updates | |
25 Jan 2018 | AA | Accounts for a small company made up to 30 April 2017 | |
24 Jan 2017 | CS01 | Confirmation statement made on 24 January 2017 with updates | |
21 Oct 2016 | RESOLUTIONS |
Resolutions
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23 Sep 2016 | SH02 | Sub-division of shares on 26 July 2016 | |
08 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 11 August 2016
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