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EXPRO AX-S TECHNOLOGY LIMITED

Company number 06381743

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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)
09 Feb 2012 AP01 Appointment of Mr Richard James Booth as a director on 16 January 2012
06 Feb 2012 TM01 Termination of appointment of Michael James Speakman as a director on 16 January 2012
06 Feb 2012 TM01 Termination of appointment of Lewis John Woodburn Mcalister as a director on 16 January 2012
06 Feb 2012 TM01 Termination of appointment of Mark Simon Dickinson as a director on 16 January 2012
06 Feb 2012 TM01 Termination of appointment of David John Blackwood as a director on 16 January 2012
06 Feb 2012 AP01 Appointment of Timothy Michael Williams as a director on 16 January 2012
15 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
Statement of capital on 2011-10-20
  • GBP 9,900,001
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006
04 Aug 2011 TM01 Termination of appointment of Graeme Coutts as a director
07 Jul 2011 CH01 Director's details changed for Charles Nicolas Woodburn on 4 July 2011
28 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006
07 Oct 2010 AP01 Appointment of Charles Nicolas Woodburn as a director
28 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 September 2010
  • GBP 9,900,001
  • USD 1
10 Aug 2010 AA Full accounts made up to 31 March 2010
17 May 2010 AP01 Appointment of Richard James Butland as a director
23 Mar 2010 AP01 Appointment of Mr Mark Simon Dickinson as a director
18 Mar 2010 AP01 Appointment of David Michael Shand as a director
14 Jan 2010 AP01 Appointment of Mr David John Blackwood as a director
05 Jan 2010 AA Accounts made up to 31 March 2009
13 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006
10 Sep 2009 88(2) Ad 21/05/09-21/05/09\gbp si 500000@1=500000\gbp ic 9400001/9900001\
10 Sep 2009 88(2) Ad 21/05/09-21/05/09\gbp si 9400000@1=9400000\gbp ic 1/9400001\
25 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2009 123 Nc inc already adjusted 21/05/09