POOLE EXPRESS LIMITED

Company number 06675092

Date	Type	Description	View / Download
08 Feb 2017	TM01	Termination of appointment of Colin Richard Hawkins as a director on 3 February 2017	(1 page)
08 Feb 2017	TM01	Termination of appointment of John Stanley Probert as a director on 3 February 2017	(1 page)
08 Feb 2017	TM01	Termination of appointment of John Stanley Probert as a director on 3 February 2017	(1 page)
08 Feb 2017	TM02	Termination of appointment of Stephen Randolph Bennett as a secretary on 3 February 2017	(1 page)
08 Feb 2017	AP01	Appointment of Mr Lawrence Trevor Hoyle as a director on 3 February 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Mr Roel Jos Coleta Staes as a director on 3 February 2017	(2 pages)
08 Feb 2017	AD01	Registered office address changed from Broom Road Poole Dorset BH12 4NR to C/O Fedex Uk Limited Parkhouse East Industrial Estate Newcastle Under Lyme Staffordshire ST5 7RB on 8 February 2017	(1 page)
10 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	(12 pages)
26 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(7 pages)
15 Jun 2016	SH06	Cancellation of shares. Statement of capital on 26 May 2016 GBP 8,359.00	(4 pages)
15 Jun 2016	SH03	Purchase of own shares.	(3 pages)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 8,484	(3 pages)
28 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	(12 pages)
27 Nov 2015	TM01	Termination of appointment of Lidia Probert as a director on 18 November 2015	(1 page)
10 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 8,484	(7 pages)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 January 2015 GBP 8,484	(3 pages)
05 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(12 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 6 October 2014 GBP 8,383	(3 pages)
05 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 8,383	(7 pages)
10 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(12 pages)
06 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 8,383	(7 pages)
11 Sep 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
30 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(7 pages)
23 Nov 2011	AA	Full accounts made up to 31 March 2011	(15 pages)