EXPANSYS LIMITED

Company number 03593277

Date	Type	Description	View / Download
15 Apr 2016	AP01	Appointment of Mr Nicholas David Willcox as a director on 1 April 2016	(2 pages)
04 Feb 2016	AA	Full accounts made up to 30 April 2015	(21 pages)
31 Jul 2015	TM01	Termination of appointment of Anthony James Christopher Catterson as a director on 31 July 2015	(1 page)
22 Jul 2015	AP01	Appointment of Mr Richard Paul Daly as a director on 1 July 2015	(2 pages)
14 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2,905,177.931	(5 pages)
26 May 2015	MR01	Registration of charge 035932770013, created on 15 May 2015	(24 pages)
13 May 2015	MR04	Satisfaction of charge 10 in full	(1 page)
16 Feb 2015	AA	Full accounts made up to 30 April 2014	(20 pages)
17 Dec 2014	MAR	Re-registration of Memorandum and Articles	(35 pages)
17 Dec 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Dec 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
17 Dec 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
03 Dec 2014	TM01	Termination of appointment of Christopher John Rathmell Ogle as a director on 30 September 2014	(1 page)
30 Sep 2014	AP03	Appointment of Mr James Edward Peter Holdgate as a secretary on 26 September 2014	(2 pages)
30 Sep 2014	AP01	Appointment of Mr Peter Aeneas Ali as a director on 26 September 2014	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Stephen Mark Vincent as a director on 26 September 2014	(1 page)
30 Sep 2014	TM01	Termination of appointment of Peter David Jones as a director on 26 September 2014	(1 page)
30 Sep 2014	TM02	Termination of appointment of Christopher John Rathmell Ogle as a secretary on 26 September 2014	(1 page)
16 Sep 2014	AR01	Annual return made up to 20 June 2014 no member list Statement of capital on 2014-09-16 GBP 2,905,177.93	(16 pages)
29 Aug 2014	AD02	Register inspection address has been changed from Network House Globe Park Marlow Buckinghamshire SL7 1EY to Network House Globe Park Marlow Buckinghamshire SL7 1EY	(2 pages)
28 Jul 2014	AD02	Register inspection address has been changed from Ship Canal House 98 King Street Manchester M2 4WU to Network House Globe Park Marlow Buckinghamshire SL7 1EY	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Brian Collie as a director	(1 page)
30 Apr 2014	TM01	Termination of appointment of Graham Dawber as a director	(1 page)
30 Apr 2014	TM01	Termination of appointment of Robert Wigley as a director	(1 page)
05 Nov 2013	AA	Group of companies' accounts made up to 30 April 2013	(67 pages)