EXPANSYS US LIMITED

Company number 04452289

Date	Type	Description	View / Download
01 Oct 2014	TM01	Termination of appointment of Chris John Ogle as a director on 26 September 2014	(1 page)
01 Oct 2014	TM02	Termination of appointment of Chris John Ogle as a secretary on 26 September 2014	(1 page)
17 Jul 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 451,000	(3 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
08 Jul 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(3 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
19 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(3 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
06 Oct 2011	TM01	Termination of appointment of Timothy Eltze as a director	(1 page)
05 Oct 2011	AP03	Appointment of Mr Chris John Ogle as a secretary	(1 page)
05 Oct 2011	AP01	Appointment of Mr Chris John Ogle as a director	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Timothy Eltze as a director	(1 page)
19 Jul 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(3 pages)
19 Jul 2011	AD01	Registered office address changed from Unit 16 Rutherford House Pencroft Way Manchester Science Park Manchester M15 6SZ on 19 July 2011	(1 page)
20 Jun 2010	TM01	Termination of appointment of Cate Hulme as a director	(1 page)
20 Jun 2010	TM02	Termination of appointment of Cate Hulme as a secretary	(1 page)
20 Jun 2010	AP01	Appointment of Mr Timothy Heinrich Eltze as a director	(2 pages)
16 Jun 2010	AA	Accounts for a dormant company made up to 30 April 2010	(7 pages)
06 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(4 pages)
31 Jan 2010	TM01	Termination of appointment of Roger Butterworth as a director	(1 page)
31 Jan 2010	AP01	Appointment of Miss Cate Hulme as a director	(2 pages)
28 Jul 2009	AA	Accounts for a dormant company made up to 30 April 2009	(7 pages)
12 Jun 2009	363a	Return made up to 22/05/09; full list of members	(3 pages)
12 Dec 2008	287	Registered office changed on 12/12/2008 from unit 1 kiwi park commerce way (off westinghouse road), trafford park manchester M17 1HW	(1 page)
31 Jul 2008	AA	Accounts for a dormant company made up to 30 April 2008	(7 pages)