EXPEDITE PROJECT SERVICES LIMITED

Company number 08727172

Date	Type	Description	View / Download
12 Apr 2018	TM01	Termination of appointment of Andrew David Johns as a director on 1 March 2018	(1 page)
15 Nov 2017	CH01	Director's details changed for Mr Andrew John Woods on 15 November 2017	(2 pages)
25 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	(5 pages)
13 Jul 2017	CH01	Director's details changed for Mr Andrew John Woods on 1 July 2017	(2 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 October 2016	(7 pages) Download iXBRL
02 Nov 2016	MR01	Registration of charge 087271720001, created on 28 October 2016	(39 pages)
14 Oct 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(8 pages)
22 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 November 2015 GBP 8	(7 pages)
05 Jul 2016	AP01	Appointment of Mr Andrew Clive Griffiths as a director on 4 July 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr Andrew David Johns as a director on 4 July 2016	(2 pages)
08 Jun 2016	SH08	Change of share class name or designation	(2 pages)
04 May 2016	SH02	Sub-division of shares on 1 November 2014	(5 pages)
03 May 2016	SH08	Change of share class name or designation	(2 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 November 2015 GBP 8 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2016	(4 pages)
10 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
16 Nov 2015	TM02	Termination of appointment of Rhian Furness as a secretary on 1 November 2015	(1 page)
13 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1	(3 pages)
12 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages)
06 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	(3 pages)
16 Apr 2014	AD01	Registered office address changed from 203 Barry Lane David Morgan Apts Cardiff CF10 1FR Wales on 16 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from First Floor Unit 8 Greenmeadow Springs Business Park Cardiff CF15 7AB Wales on 8 April 2014	(1 page)
26 Feb 2014	AD01	Registered office address changed from 6 Deben Way Melton Woodbridge Suffolk IP12 1RS England on 26 February 2014	(1 page)
10 Feb 2014	AP03	Appointment of Ms Rhian Furness as a secretary	(2 pages)
10 Feb 2014	AD01	Registered office address changed from 39 Cornhill London EC3V 3ND England on 10 February 2014	(1 page)
04 Feb 2014	TM01	Termination of appointment of Peter Bell as a director	(1 page)

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