EXPANSYS (DE) LIMITED

Company number 04715350

Date	Type	Description	View / Download
01 Oct 2014	AP01	Appointment of Mr Peter Aeneas Ali as a director on 26 September 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Chris John Ogle as a director on 26 September 2014	(1 page)
01 Oct 2014	TM02	Termination of appointment of Chris John Ogle as a secretary on 26 September 2014	(1 page)
19 Aug 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1,000	(3 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
08 Jul 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders Statement of capital on 2013-07-08 GBP 1,000	(3 pages)
08 Jul 2013	CH01	Director's details changed for Mr Chris John Rathmell on 5 June 2013	(2 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
09 Jul 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(3 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
06 Oct 2011	TM01	Termination of appointment of Timothy Etze as a director	(1 page)
05 Oct 2011	AP03	Appointment of Mr Chris John Ogle as a secretary	(1 page)
05 Oct 2011	AP01	Appointment of Mr Chris John Rathmell as a director	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Timothy Etze as a director	(1 page)
05 Aug 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(3 pages)
05 Aug 2011	AD01	Registered office address changed from Unit 16, Rutherford House Pencroft Way Manchester Science Park Manchester M15 6SZ United Kingdom on 5 August 2011	(1 page)
20 Jun 2010	TM01	Termination of appointment of Cate Hulme as a director	(1 page)
20 Jun 2010	AP01	Appointment of Mr Timothy Heinrich Etze as a director	(2 pages)
20 Jun 2010	TM02	Termination of appointment of Cate Hulme as a secretary	(1 page)
16 Jun 2010	AA	Accounts for a dormant company made up to 30 April 2010	(7 pages)
06 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(4 pages)
31 Jan 2010	TM01	Termination of appointment of Roger Butterworth as a director	(1 page)
31 Jan 2010	AP01	Appointment of Miss Cate Hulme as a director	(2 pages)
31 Jan 2010	TM01	Termination of appointment of Roger Butterworth as a director	(1 page)
28 Jul 2009	AA	Accounts for a dormant company made up to 30 April 2009	(8 pages)