EXPRESS ENGINEERING (HOLDINGS) LIMITED

Company number 04616778

Date	Type	Description	View / Download
24 Feb 2012	SH01	Statement of capital following an allotment of shares on 17 February 2012 GBP 136,197	(4 pages)
13 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(15 pages)
04 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	(27 pages)
30 Aug 2011	AP01	Appointment of Michael Vincent Blakey as a director	(3 pages)
30 Aug 2011	AP01	Appointment of Nigel Davison as a director	(3 pages)
11 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
10 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(14 pages)
14 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(26 pages)
18 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(14 pages)
14 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
15 Jan 2009	363a	Return made up to 13/12/08; full list of members	(9 pages)
11 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(9 pages)
14 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Jan 2008	363s	Return made up to 13/12/07; no change of members	(6 pages)
22 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	(9 pages)
16 Oct 2007	288c	Director's particulars changed	(1 page)
18 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	(9 pages)
16 Jan 2007	363s	Return made up to 13/12/06; full list of members	(7 pages)
26 Jan 2006	288c	Director's particulars changed	(1 page)
16 Jan 2006	363s	Return made up to 13/12/05; full list of members	(7 pages)
13 Dec 2005	AA	Total exemption full accounts made up to 31 March 2005	(10 pages)
16 Nov 2005	123	Nc inc already adjusted 17/10/05	(1 page)
16 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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