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EXPANDED STRUCTURES LIMITED

Company number 05407121

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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)
18 Dec 2020 TM01 Termination of appointment of Alexander Stewart Mcintyre as a director on 18 December 2020
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
20 Dec 2019 AP01 Appointment of James Fairweather Edmondson as a director on 20 December 2019
20 Dec 2019 TM01 Termination of appointment of Declan James Mcgeeney as a director on 20 December 2019
25 Oct 2019 AA Accounts for a small company made up to 31 March 2019
02 Oct 2019 TM01 Termination of appointment of Matthew Clement Hugh Gill as a director on 30 September 2019
16 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
20 Feb 2019 AA Full accounts made up to 31 March 2018
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
08 Mar 2018 AA Full accounts made up to 31 March 2017
18 Oct 2017 AP01 Appointment of Alexander Stewart Mcintyre as a director on 18 October 2017
13 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
15 Jul 2016 TM01 Termination of appointment of Stuart Robert Purves as a director on 1 July 2016
07 Jul 2016 AP01 Appointment of Matthew Gill as a director on 1 July 2016
01 Jul 2016 AP03 Appointment of Robert Edward Turner as a secretary on 29 June 2016
30 Jun 2016 TM02 Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016
04 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
22 Apr 2016 AA Full accounts made up to 31 March 2015
04 Dec 2015 TM01 Termination of appointment of Simon Terence Chatwin as a director on 3 December 2015
26 Jun 2015 CH01 Director's details changed for Simon Terence Chatwin on 28 May 2015
11 Jun 2015 TM01 Termination of appointment of Russell Guy Kellett as a director on 29 May 2015
11 Jun 2015 TM01 Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015
11 Jun 2015 TM01 Termination of appointment of Steven Cork as a director on 27 May 2015