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EXPANSYS SOUTHERN EUROPE LIMITED

Company number 04506826

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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)
15 Apr 2016 TM01 Termination of appointment of Peter Aeneas Ali as a director on 1 April 2016
15 Apr 2016 AP01 Appointment of Mr Nicholas David Willcox as a director on 1 April 2016
05 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
04 Aug 2015 AP01 Appointment of Mr Richard Paul Daly as a director on 31 July 2015
31 Jul 2015 TM01 Termination of appointment of Anthony James Catterson as a director on 31 July 2015
03 Mar 2015 AA Total exemption small company accounts made up to 30 April 2014
01 Oct 2014 AP01 Appointment of Mr Anthony James Catterson as a director on 26 September 2014
30 Sep 2014 AP03 Appointment of Mr James Edward Peter Holdgate as a secretary on 26 September 2014
30 Sep 2014 TM01 Termination of appointment of Chris John Ogle as a director on 26 September 2014
30 Sep 2014 AP01 Appointment of Mr Peter Aeneas Ali as a director on 26 September 2014
23 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
04 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
04 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Oct 2011 TM01 Termination of appointment of Timothy Eltze as a director
05 Oct 2011 AP01 Appointment of Mr Chris John Ogle as a director
05 Oct 2011 TM01 Termination of appointment of Timothy Eltze as a director
05 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
05 Sep 2011 AD01 Registered office address changed from Unit 16, Rutherford House Pencroft Way Manchester Science Park Manchester M15 6SZ United Kingdom on 5 September 2011
30 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
20 Jun 2010 TM02 Termination of appointment of Cate Hulme as a secretary
20 Jun 2010 TM01 Termination of appointment of Cate Hulme as a director