CORPORATE EXPRESS (HOLDINGS) LIMITED

Company number 03132440

Date	Type	Description	View / Download
31 Jan 2019	AP03	Appointment of Mr Steven Mayes as a secretary on 31 January 2019	(2 pages)
31 Jan 2019	TM02	Termination of appointment of Damian Slevin as a secretary on 31 January 2019	(1 page)
12 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
04 May 2018	TM01	Termination of appointment of Lissa Jean Landis as a director on 27 April 2018	(1 page)
04 May 2018	TM01	Termination of appointment of Vianney Paul Hennebelle as a director on 27 April 2018	(1 page)
04 May 2018	AP01	Appointment of Mr Michael Celina Herman Henckaers as a director on 27 April 2018	(2 pages)
04 May 2018	AP01	Appointment of Mr Steven Paul Mayes as a director on 27 April 2018	(2 pages)
19 Jan 2018	CH01	Director's details changed for Ms Lissa Jean Landis on 19 January 2018	(2 pages)
18 Dec 2017	AA	Full accounts made up to 28 January 2017	(18 pages)
08 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(4 pages)
15 Sep 2017	AP01	Appointment of Mr Vianney Paul Hennebelle as a director on 31 August 2017	(2 pages)
15 Sep 2017	TM01	Termination of appointment of Manon Barbara Antoinette Capel as a director on 31 August 2017	(1 page)
31 Mar 2017	TM01	Termination of appointment of Aidan Michael Doyle as a director on 23 March 2017	(1 page)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 February 2017 GBP 32,500,003	(8 pages)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 26 January 2017 GBP 9,000,003.00	(5 pages)
16 Jan 2017	AA	Full accounts made up to 30 January 2016	(18 pages)
05 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 26 April 2016 GBP 9,000,002.00	(5 pages)
12 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 9,000,001	(5 pages)
08 Oct 2015	CH01	Director's details changed for Ms Lissa Jean Landis on 7 October 2015	(2 pages)
08 Oct 2015	CH01	Director's details changed for Mr Aidan Michael Doyle on 7 October 2015	(2 pages)
08 Oct 2015	CH03	Secretary's details changed for Mr Damian Slevin on 7 October 2015	(1 page)
07 Oct 2015	AD01	Registered office address changed from Tameside Drive Holford Birmingham West Midlands B6 7AY to C/O Staples Uk Ltd Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 7 October 2015	(1 page)