EXPRESS ENGINEERING (GROUP) LIMITED

Company number 08606539

Date	Type	Description	View / Download
24 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(68 pages)
08 May 2017	TM01	Termination of appointment of Alasdair Macdonald as a director on 2 May 2017	(1 page)
05 May 2017	AP01	Appointment of Mr Eric James Lewis as a director on 28 April 2017	(2 pages)
05 May 2017	TM01	Termination of appointment of Nigel Davison as a director on 27 April 2017	(1 page)
05 May 2017	SH01	Statement of capital following an allotment of shares on 27 April 2017 GBP 208,172	(4 pages)
04 May 2017	MR01	Registration of charge 086065390009, created on 28 April 2017	(60 pages)
04 May 2017	MR01	Registration of charge 086065390010, created on 28 April 2017	(76 pages)
03 May 2017	MR01	Registration of charge 086065390008, created on 28 April 2017	(23 pages)
23 Feb 2017	MR01	Registration of charge 086065390007, created on 3 February 2017	(23 pages)
13 Dec 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
21 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(7 pages)
02 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015 ANNOTATION Admin Removed pages were administratively removed from the accounts on 29/03/2016 as they contained unnecessary material	(33 pages)
21 Oct 2015	TM01	Termination of appointment of Dale Brent Alderson as a director on 21 October 2015	(1 page)
21 Oct 2015	AP01	Appointment of Mr Robin Clive Powell as a director on 21 October 2015	(2 pages)
14 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 203,672	(11 pages)
17 Feb 2015	AP01	Appointment of Mr Dale Brent Alderson as a director on 20 January 2015	(2 pages)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 203,672.0	(7 pages)
03 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(37 pages)
04 Dec 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 09/10/2014.	(9 pages)
21 Nov 2014	MR01	Registration of charge 086065390006, created on 19 November 2014	(34 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 9 October 2014 GBP 201,672.0 ANNOTATION Clarification a second filed SH01 was registered on 04/12/2014.	(10 pages)
29 Sep 2014	AP01	Appointment of Alasdair Macdonald as a director on 9 October 2013	(3 pages)
15 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 197,172	(9 pages)
07 Feb 2014	MR01	Registration of charge 086065390005	(29 pages)
08 Jan 2014	CERTNM	Company name changed hamsard 3314 LIMITED\certificate issued on 08/01/14 RES15 ‐ Change company name resolution on 2013-12-20	(5 pages)