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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)
03 Apr 2014 AD01 Registered office address changed from C/O Express Engineering (Thompson) Limited Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EG United Kingdom on 3 April 2014
31 Mar 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
27 Mar 2014 CERTNM Company name changed express engineering (stokesley) LIMITED\certificate issued on 27/03/14
  • RES15 ‐ Change company name resolution on 2014-03-19
27 Mar 2014 CONNOT Change of name notice
28 Nov 2013 MR01 Registration of charge 085561860005
21 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2013 MR01 Registration of charge 085561860003
14 Oct 2013 MR01 Registration of charge 085561860004
27 Sep 2013 MR01 Registration of charge 085561860002
24 Sep 2013 MR01 Registration of charge 085561860001
05 Sep 2013 CERTNM Company name changed timec 1418 LIMITED\certificate issued on 05/09/13
  • RES15 ‐ Change company name resolution on 2013-09-02
05 Sep 2013 CONNOT Change of name notice
27 Aug 2013 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom on 27 August 2013
23 Aug 2013 AP01 Appointment of Mr Christopher Scott Thompson as a director
23 Aug 2013 TM01 Termination of appointment of Hugh Welch as a director
23 Aug 2013 AP01 Appointment of Mr Nigel Davison as a director
23 Aug 2013 AP01 Appointment of Mr Michael Vincent Blakey as a director
23 Aug 2013 TM01 Termination of appointment of Andrew Davison as a director
23 Aug 2013 TM02 Termination of appointment of Muckle Secretary Limited as a secretary
23 Aug 2013 AP01 Appointment of Mr Hugh Benson Welch as a director
05 Jun 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05