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EXPRESS ENGINEERING (AEROSPACE) LIMITED

Company number 08556186

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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)
06 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
19 Mar 2018 AP01 Appointment of Mr John Patterson as a director on 26 February 2018
09 Feb 2018 TM01 Termination of appointment of Michael Vincent Blakey as a director on 1 February 2018
09 Feb 2018 AP01 Appointment of Mr Mark James Morgan Bevan as a director on 1 February 2018
06 Jul 2017 AA Full accounts made up to 30 September 2016
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
05 Jun 2017 MR04 Satisfaction of charge 085561860004 in full
05 Jun 2017 MR04 Satisfaction of charge 085561860003 in full
05 Jun 2017 MR04 Satisfaction of charge 085561860005 in full
24 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 May 2017 AP01 Appointment of Mr Eric James Lewis as a director on 28 April 2017
08 May 2017 TM01 Termination of appointment of Christopher Scott Thompson as a director on 28 April 2017
08 May 2017 TM01 Termination of appointment of Nigel Davison as a director on 27 April 2017
04 May 2017 MR01 Registration of charge 085561860006, created on 28 April 2017
04 May 2017 MR01 Registration of charge 085561860007, created on 28 April 2017
26 Apr 2017 MR04 Satisfaction of charge 085561860001 in full
26 Apr 2017 MR04 Satisfaction of charge 085561860002 in full
13 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
12 Aug 2016 TM01 Termination of appointment of Iain Oates as a director on 12 August 2016
08 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
02 Dec 2015 AA Full accounts made up to 31 March 2015
05 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
03 Jan 2015 AA Full accounts made up to 31 March 2014
09 Oct 2014 AP01 Appointment of Mr Iain Oates as a director on 9 October 2014
05 Aug 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1