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EXPRESS SITE SOLUTIONS LTD

Company number 06413167

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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)
10 May 2016 TM01 Termination of appointment of Iain Barron as a director on 1 November 2015
04 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Dec 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
20 Dec 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Dec 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Jan 2012 AR01 Annual return made up to 30 October 2011 with full list of shareholders
27 Jun 2011 CH01 Director's details changed for Mr Iain Barron on 27 June 2011
22 Jun 2011 AP01 Appointment of Mr Iain Barron as a director
22 Jun 2011 TM01 Termination of appointment of Wayne Mattison as a director
22 Jun 2011 TM01 Termination of appointment of Scott Mattison as a director
22 Jun 2011 TM02 Termination of appointment of Ronald Mattison as a secretary
25 May 2011 CERTNM Company name changed express support services LTD.\certificate issued on 25/05/11
  • RES15 ‐ Change company name resolution on 2011-05-01
  • NM01 ‐ Change of name by resolution
28 Mar 2011 CERTNM Company name changed express hoist company LTD\certificate issued on 28/03/11
  • RES15 ‐ Change company name resolution on 2011-03-25
  • NM01 ‐ Change of name by resolution
06 Dec 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
03 Dec 2010 AA Accounts for a dormant company made up to 31 October 2010
29 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
19 Jul 2010 AD01 Registered office address changed from Unit 8, Muirhead Quay, Fresh Wharf Estate, Highbridge Rd, Barking Essex IG11 7BG on 19 July 2010
30 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr Scott Mattison on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Wayne Ronald Mattison on 1 October 2009
30 Nov 2009 CH03 Secretary's details changed for Ronald Mattison on 1 October 2009