Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EXPRESSLUBE (UK) LIMITED

Company number 04454805

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jun 2016 CH01 Director's details changed for Mrs Zoe Roos on 5 June 2016
23 Jun 2016 CH01 Director's details changed for Christopher Peter Roos on 5 June 2016
21 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 105
22 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Jan 2015 AP01 Appointment of Mrs Zoe Roos as a director on 12 January 2015
13 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 105
04 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
06 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
16 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Christopher Peter Roos on 5 June 2010
05 Jul 2010 CH04 Secretary's details changed for Pp Secretaries Limited on 5 June 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Jun 2009 363a Return made up to 05/06/09; full list of members
05 Mar 2009 88(2) Ad 17/12/08\gbp si 4@1=4\gbp ic 101/105\
05 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Dec 2008 88(2) Ad 17/12/08\gbp si 1@1=1\gbp ic 100/101\
12 Jun 2008 363a Return made up to 05/06/08; full list of members
02 May 2008 AA Total exemption small company accounts made up to 30 June 2007