Advanced company searchLink opens in new window

EXPOLINK EUROPE LIMITED

Company number 03016694

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 106.22