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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)
20 Jun 2010	AP01	Appointment of Mr Timothy Heinrich Eltze as a director	View PDF Appointment of Mr Timothy Heinrich Eltze as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
31 Jan 2010	TM01	Termination of appointment of Roger Butterworth as a director	View PDF Termination of appointment of Roger Butterworth as a director - link opens in a new window - 1 page (1 page)
31 Jan 2010	AP01	Appointment of Miss Cate Hulme as a director	View PDF Appointment of Miss Cate Hulme as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	363a	Return made up to 08/08/09; full list of members	View PDF Return made up to 08/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jul 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 7 pages (7 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	View PDF Registered office changed on 12/12/2008 from unit 1 kiwi park commerce way (off westinghouse road), trafford park manchester M17 1HW - link opens in a new window - 1 page (1 page)
21 Aug 2008	363a	Return made up to 08/08/08; full list of members	View PDF Return made up to 08/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jul 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
13 Sep 2007	363a	Return made up to 08/08/07; full list of members	View PDF Return made up to 08/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Jul 2007	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
12 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
27 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jan 2007	287	Registered office changed on 19/01/07 from: rutherford house manchester science park manchester greater manchester M15 6GG	View PDF Registered office changed on 19/01/07 from: rutherford house manchester science park manchester greater manchester M15 6GG - link opens in a new window - 1 page (1 page)
17 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Dec 2006	AA	Accounts for a dormant company made up to 30 April 2006	View PDF Accounts for a dormant company made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
20 Sep 2006	AA	Full accounts made up to 30 April 2005	View PDF Full accounts made up to 30 April 2005 - link opens in a new window - 9 pages (9 pages)
31 Aug 2006	363s	Return made up to 08/08/06; full list of members	View PDF Return made up to 08/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Apr 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
28 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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