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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)
24 Mar 2009	363a	Return made up to 11/03/09; full list of members 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	View PDF Return made up to 11/03/09; full list of members 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 - link opens in a new window - 4 pages (4 pages)
27 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 ca 2006 10/10/2008	View PDF Resolutions RES13 ‐ Section 175 ca 2006 10/10/2008 - link opens in a new window - 4 pages (4 pages)
24 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
14 Apr 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
14 Apr 2008	88(2)	Ad 31/03/08\gbp si 1@1=1\gbp ic 2/3\	View PDF Ad 31/03/08\gbp si 1@1=1\gbp ic 2/3\ - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 44 pages (44 pages)
14 Apr 2008	88(2)	Ad 31/03/08\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 31/03/08\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)
14 Mar 2008	288a	Secretary appointed melanie rachel cox	View PDF Secretary appointed melanie rachel cox - link opens in a new window - 1 page (1 page)
14 Mar 2008	288a	Director appointed lewis john woodburn mcalister	View PDF Director appointed lewis john woodburn mcalister - link opens in a new window - 2 pages (2 pages)
14 Mar 2008	288a	Director appointed michael james speakman 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	View PDF Director appointed michael james speakman 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 - link opens in a new window - 2 pages (2 pages)
12 Mar 2008	288b	Appointment terminated director instant companies LIMITED	View PDF Appointment terminated director instant companies LIMITED - link opens in a new window - 1 page (1 page)
12 Mar 2008	288b	Appointment terminated secretary swift incorporations LIMITED	View PDF Appointment terminated secretary swift incorporations LIMITED - link opens in a new window - 1 page (1 page)
11 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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