- Company Overview for EXPRESS ELEVATORS LIMITED (03463776)
- Filing history for EXPRESS ELEVATORS LIMITED (03463776)
- People for EXPRESS ELEVATORS LIMITED (03463776)
- Charges for EXPRESS ELEVATORS LIMITED (03463776)
- More for EXPRESS ELEVATORS LIMITED (03463776)
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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26 Feb 2015 | MISC | Section 519 auditor's resignation | |
17 Feb 2015 | AA | Accounts for a medium company made up to 30 June 2014 | |
21 Jan 2015 | AUD | Auditor's resignation | |
08 Jan 2015 | AA01 | Current accounting period extended from 30 June 2015 to 31 December 2015 | |
08 Jan 2015 | AD01 | Registered office address changed from Express Buildings Otley Road Baildon Shipley West Yorkshire BD17 7HF to Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW on 8 January 2015 | |
08 Jan 2015 | TM01 | Termination of appointment of Kevin David Mansfield as a director on 31 December 2014 | |
08 Jan 2015 | TM01 | Termination of appointment of Kaldip Singh as a director on 31 December 2014 | |
08 Jan 2015 | TM01 | Termination of appointment of David Robert Gallucci as a director on 31 December 2014 | |
08 Jan 2015 | TM01 | Termination of appointment of David Anthony Mansfield as a director on 31 December 2014 | |
08 Jan 2015 | AP03 | Appointment of Mr Simon Nicholas White as a secretary on 31 December 2014 | |
08 Jan 2015 | AP01 | Appointment of Mr Michael Anthony Williams as a director on 31 December 2014 | |
08 Jan 2015 | AP01 | Appointment of Mr Gerard Keith Loty as a director on 31 December 2014 | |
08 Jan 2015 | AP01 | Appointment of Mr Alan Barratt as a director on 31 December 2014 | |
11 Nov 2014 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
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11 Nov 2013 | AR01 |
Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
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06 Nov 2013 | AA | Total exemption full accounts made up to 30 June 2013 | |
12 Dec 2012 | AA | Total exemption full accounts made up to 30 June 2012 | |
12 Nov 2012 | AR01 | Annual return made up to 11 November 2012 with full list of shareholders | |
12 Nov 2012 | TM01 | Termination of appointment of Richard Hathaway as a director | |
22 Mar 2012 | SH03 | Purchase of own shares. | |
14 Mar 2012 | SH06 |
Cancellation of shares. Statement of capital on 14 March 2012
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14 Mar 2012 | RESOLUTIONS |
Resolutions
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20 Feb 2012 | CH01 | Director's details changed for Mr Kevin David Mansfield on 20 February 2012 | |
09 Feb 2012 | CH01 | Director's details changed for Mr Kevin David Mansfield on 9 February 2012 | |
09 Feb 2012 | CH01 | Director's details changed for Kaldip Singh on 9 February 2012 |