EXPRO BENELUX LIMITED

Company number 06530966

Date	Type	Description	View / Download
03 Oct 2017	CH01	Director's details changed for Gordon Michael Bentham on 18 September 2017	(2 pages)
13 Jul 2017	AP01	Appointment of Gordon Michael Bentham as a director on 10 July 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Jean Bernard Marie Philippe Vernet as a director on 30 June 2017	(1 page)
27 Mar 2017	CH03	Secretary's details changed for Clare O'connell on 13 March 2017	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
21 Mar 2017	CH01	Director's details changed for Mr Lewis John Woodburn Mcalister on 13 March 2017	(2 pages)
20 Mar 2017	CH01	Director's details changed for Mr Jean Bernard Marie Philippe Vernet on 13 March 2017	(2 pages)
13 Mar 2017	AD01	Registered office address changed from First Floor Davidson House Forbury Square Reading Berkshire RG1 3EU to Third Floor 14-16 Cross Street Reading Berkshire RG1 1SN on 13 March 2017	(1 page)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(22 pages)
31 May 2016	CH01	Director's details changed for Jean Bernard Marie Philippe Vernet on 1 May 2016	(2 pages)
29 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 3	(6 pages)
08 Oct 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
04 Sep 2015	SH20	Statement by Directors	(1 page)
04 Sep 2015	SH19	Statement of capital on 4 September 2015 GBP 3	(4 pages)
04 Sep 2015	CAP-SS	Solvency Statement dated 30/03/15	(1 page)
04 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/03/2015	(1 page)
08 Apr 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 3	(14 pages)
17 Jan 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
10 Nov 2014	AP03	Appointment of Clare O'connell as a secretary on 4 November 2014	(2 pages)
10 Nov 2014	TM02	Termination of appointment of Melanie Rachel Cox as a secretary on 3 November 2014	(1 page)
22 Oct 2014	MA	Memorandum and Articles of Association	(35 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of various agreements 28/08/2014	(6 pages)
30 Sep 2014	MR01	Registration of charge 065309660003, created on 23 September 2014	(16 pages)
30 Sep 2014	MR01	Registration of charge 065309660004, created on 23 September 2014	(62 pages)
30 Sep 2014	MR01	Registration of charge 065309660006, created on 23 September 2014	(58 pages)