EXPRESS ENGINEERING (GROUP) LIMITED

Company number 08606539

Date	Type	Description	View / Download
08 Jan 2014	CONNOT	Change of name notice	(2 pages)
12 Dec 2013	MR01	Registration of charge 086065390004	(30 pages)
28 Nov 2013	MR01	Registration of charge 086065390003	(31 pages)
25 Oct 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	(3 pages)
18 Oct 2013	AD01	Registered office address changed from , Squire Sanders (Uk) Llp (Ref : Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom on 18 October 2013	(2 pages)
18 Oct 2013	ANNOTATION	Rectified form AP01 was removed from the public register on 04/12/2013 as it was factually inaccurate.
18 Oct 2013	ANNOTATION	Rectified form AP01 was removed from the public register on 04/12/2013 as it was factually inaccurate.
18 Oct 2013	AP01	Appointment of Mr John Garner as a director	(3 pages)
18 Oct 2013	AP01	Appointment of Mr Christopher Scott Thompson as a director	(3 pages)
18 Oct 2013	SH01	Statement of capital following an allotment of shares on 9 October 2013 GBP 197,172	(10 pages)
18 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-purchase shares 09/10/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(74 pages)
15 Oct 2013	MR01	Registration of charge 086065390001	(56 pages)
14 Oct 2013	MR01	Registration of charge 086065390002	(84 pages)
02 Oct 2013	AP01	Appointment of Mr Michael Blakey as a director	(2 pages)
02 Oct 2013	TM02	Termination of appointment of Squire Sanders Secretaries Limited as a secretary	(1 page)
02 Oct 2013	TM01	Termination of appointment of Squire Sanders Directors Limited as a director	(1 page)
02 Oct 2013	TM01	Termination of appointment of Peter Crossley as a director	(1 page)
02 Oct 2013	AP01	Appointment of Mr Nigel Davison as a director	(2 pages)
11 Jul 2013	NEWINC	Incorporation	(31 pages)