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XPRESS CYLINDER SPARES LIMITED

Company number 09142576

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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)
15 Jan 2016	AP01	Appointment of Mr Shaun Edwards as a director on 10 December 2015	View PDF Appointment of Mr Shaun Edwards as a director on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	AP01	Appointment of Mr Steven Hairsine as a director on 10 December 2015	View PDF Appointment of Mr Steven Hairsine as a director on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	AP01	Appointment of Mr Emmanuel Philippe Antoine François Caille as a director on 10 December 2015	View PDF Appointment of Mr Emmanuel Philippe Antoine François Caille as a director on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	TM01	Termination of appointment of Paul Eric Gledhill as a director on 10 December 2015	View PDF Termination of appointment of Paul Eric Gledhill as a director on 10 December 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2016	TM01	Termination of appointment of Christopher Houghton Gledhill as a director on 10 December 2015	View PDF Termination of appointment of Christopher Houghton Gledhill as a director on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	TM01	Termination of appointment of Carol Lesley Wardle as a director on 10 December 2015	View PDF Termination of appointment of Carol Lesley Wardle as a director on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	TM01	Termination of appointment of John Joseph Reynolds as a director on 10 December 2015	View PDF Termination of appointment of John Joseph Reynolds as a director on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	TM01	Termination of appointment of Keith Ainsworth Gledhill as a director on 10 December 2015	View PDF Termination of appointment of Keith Ainsworth Gledhill as a director on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	TM01	Termination of appointment of Ian Christopher Gledhill as a director on 10 December 2015	View PDF Termination of appointment of Ian Christopher Gledhill as a director on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	TM01	Termination of appointment of Timothy James Barrett as a director on 10 December 2015	View PDF Termination of appointment of Timothy James Barrett as a director on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	TM01	Termination of appointment of Houghton Ainsworth Gledhill as a director on 10 December 2015	View PDF Termination of appointment of Houghton Ainsworth Gledhill as a director on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	TM01	Termination of appointment of Patricia Louise Holland as a director on 10 December 2015	View PDF Termination of appointment of Patricia Louise Holland as a director on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	TM01	Termination of appointment of Anne Marie Hessey as a director on 10 December 2015	View PDF Termination of appointment of Anne Marie Hessey as a director on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 150	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 150 - link opens in a new window - 10 pages (10 pages)
07 Sep 2014	SH01	Statement of capital following an allotment of shares on 18 August 2014 GBP 150.00	View PDF Statement of capital following an allotment of shares on 18 August 2014 GBP 150.00 - link opens in a new window - 6 pages (6 pages)
07 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Jul 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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