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EXPRO BENELUX LIMITED

Company number 06530966

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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)
12 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	MR04	Satisfaction of charge 065309660009 in part	View PDF Satisfaction of charge 065309660009 in part - link opens in a new window - 1 page (1 page)
24 Oct 2023	MR04	Satisfaction of charge 065309660009 in full	View PDF Satisfaction of charge 065309660009 in full - link opens in a new window - 1 page (1 page)
21 Sep 2023	SH19	Statement of capital on 21 September 2023 GBP 4	View PDF Statement of capital on 21 September 2023 GBP 4 - link opens in a new window - 5 pages (5 pages)
21 Sep 2023	CAP-SS	Solvency Statement dated 19/09/23	View PDF Solvency Statement dated 19/09/23 - link opens in a new window - 1 page (1 page)
21 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 19/09/2023	View PDF Resolutions RES13 ‐ Cancel share premium 19/09/2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 September 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 11 September 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AP01	Appointment of Mr Domenico Sansalone as a director on 11 August 2023	View PDF Appointment of Mr Domenico Sansalone as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	TM01	Termination of appointment of Karen Alexandra Love as a director on 11 August 2023	View PDF Termination of appointment of Karen Alexandra Love as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
15 Jul 2022	TM01	Termination of appointment of Graham George Watson as a director on 15 July 2022	View PDF Termination of appointment of Graham George Watson as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AP01	Appointment of Karen Alexandra Love as a director on 15 July 2022	View PDF Appointment of Karen Alexandra Love as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AP01	Appointment of Mr Graham George Watson as a director on 13 December 2021	View PDF Appointment of Mr Graham George Watson as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	TM01	Termination of appointment of Gordon Michael Bentham as a director on 13 December 2021	View PDF Termination of appointment of Gordon Michael Bentham as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	MR04	Satisfaction of charge 065309660008 in full	View PDF Satisfaction of charge 065309660008 in full - link opens in a new window - 1 page (1 page)
06 Oct 2021	MR04	Satisfaction of charge 065309660007 in full	View PDF Satisfaction of charge 065309660007 in full - link opens in a new window - 1 page (1 page)
06 Oct 2021	MR01	Registration of charge 065309660009, created on 1 October 2021	View PDF Registration of charge 065309660009, created on 1 October 2021 - link opens in a new window - 63 pages (63 pages)
20 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)

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