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SECURED EXPRESS LIMITED

Company number 07621335

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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)
20 Jun 2011 AP01 Appointment of Thomas Gerard Kilroy as a director
20 Jun 2011 AP01 Appointment of Michael Owen as a director
20 Jun 2011 AP01 Appointment of James Harvey Wilkins as a director
  • ANNOTATION Clarification a second filing AP01 was registered on 26/04/15.
20 Jun 2011 AP01 Appointment of Mr Mark Stuart Bigley as a director
17 Jun 2011 AP01 Appointment of Mr Jonathan Alfred Brod as a director
17 Jun 2011 AP01 Appointment of Stephen Walls as a director
17 Jun 2011 TM01 Termination of appointment of Richard Baxter as a director
17 Jun 2011 TM01 Termination of appointment of Jonathan Porteous as a director
07 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 May 2011 CERTNM Company name changed stevton (no.495) LIMITED\certificate issued on 17/05/11
  • RES15 ‐ Change company name resolution on 2011-05-16
17 May 2011 CONNOT Change of name notice
04 May 2011 NEWINC Incorporation