EXPRESSCO DIRECT LIMITED

Company number 05667274

Date	Type	Description	View / Download
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
18 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
08 Sep 2016	TM01	Termination of appointment of Simon Andrew Betts as a director on 1 August 2016	(1 page)
25 Aug 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
13 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12	(3 pages)
08 Feb 2016	MR01	Registration of charge 056672740002, created on 5 February 2016	(13 pages)
03 Feb 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100	(5 pages)
15 Jan 2016	AP01	Appointment of Mr Martin Paul Fisher as a director on 4 January 2016	(2 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
29 Apr 2015	AA	Total exemption full accounts made up to 31 July 2014	(11 pages)
28 Apr 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 December 2014	(1 page)
06 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 100	(5 pages)
03 Sep 2014	CERTNM	Company name changed pro rider mobility LTD\certificate issued on 03/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-02	(3 pages)
01 Sep 2014	MR01	Registration of charge 056672740001, created on 1 September 2014	(23 pages)
22 Aug 2014	AA01	Previous accounting period extended from 31 January 2014 to 31 July 2014	(1 page)
15 Aug 2014	AP03	Appointment of Mr James Charles Shears as a secretary on 1 August 2014	(2 pages)
15 Aug 2014	AP01	Appointment of Mr Philip Ratcliffe as a director on 1 August 2014	(2 pages)
15 Aug 2014	AP01	Appointment of Mr Stephen James Grant as a director on 1 August 2014	(2 pages)
15 Aug 2014	AP01	Appointment of Mr James Charles Shears as a director on 1 August 2014	(2 pages)
08 Aug 2014	TM02	Termination of appointment of Stephen Roger Betts as a secretary on 1 August 2014	(1 page)
08 Aug 2014	AD01	Registered office address changed from 20 Baron Avenue Earls Barton Northampton England NN6 0JE to 35 Tameside Drive Castle Bromwich Birmingham B35 7AG on 8 August 2014	(1 page)
07 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 100	(3 pages)
07 Jan 2014	TM02	Termination of appointment of Patricia Betts as a secretary	(1 page)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
09 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(4 pages)

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