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EXPRESS ELEVATORS LIMITED

Company number 03463776

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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)
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
  • GBP 90
11 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 90
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
  • GBP 90
14 Mar 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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