EXPRESS ENGINEERING (HOLDINGS) LIMITED

Company number 04616778

Date	Type	Description	View / Download
23 Nov 2018	AP01	Appointment of Mr Christopher Scott Thompson as a director on 23 November 2018	(2 pages)
05 Jul 2018	AA	Full accounts made up to 30 September 2017	(15 pages)
19 Mar 2018	AP01	Appointment of Mr John Patterson as a director on 26 February 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Michael Vincent Blakey as a director on 2 February 2018	(1 page)
09 Feb 2018	AP01	Appointment of Mr Mark James Morgan Bevan as a director on 1 February 2018	(2 pages)
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
06 Jul 2017	AA	Full accounts made up to 30 September 2016	(14 pages)
05 Jun 2017	MR04	Satisfaction of charge 046167780006 in full	(1 page)
05 Jun 2017	MR04	Satisfaction of charge 046167780005 in full	(1 page)
05 Jun 2017	MR04	Satisfaction of charge 046167780007 in full	(1 page)
24 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 May 2017	AP01	Appointment of Mr Eric James Lewis as a director on 28 April 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of Nigel Davison as a director on 27 April 2017	(1 page)
08 May 2017	TM01	Termination of appointment of Christopher Scott Thompson as a director on 28 April 2017	(1 page)
04 May 2017	MR01	Registration of charge 046167780008, created on 28 April 2017	(60 pages)
04 May 2017	MR01	Registration of charge 046167780009, created on 28 April 2017	(76 pages)
26 Apr 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
26 Apr 2017	MR04	Satisfaction of charge 046167780004 in full	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
13 Dec 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 114,309.5	(4 pages)
02 Dec 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
03 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
19 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 114,309.5	(4 pages)
22 Jan 2014	SH03	Purchase of own shares.	(3 pages)

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