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XPEDIATOR SERVICES LIMITED

Company number 09724594

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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)
04 Jan 2017	TM01	Termination of appointment of Shaun Roy Godfrey as a director on 4 January 2017	View PDF Termination of appointment of Shaun Roy Godfrey as a director on 4 January 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2017	TM01	Termination of appointment of Richard Lee Myson as a director on 4 January 2017	View PDF Termination of appointment of Richard Lee Myson as a director on 4 January 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2017	TM01	Termination of appointment of Danor Ionescu as a director on 4 January 2017	View PDF Termination of appointment of Danor Ionescu as a director on 4 January 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-11-29 - link opens in a new window - 3 pages (3 pages)
12 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 May 2016	AP03	Appointment of Mr Kenneth Mercieca as a secretary on 12 May 2016	View PDF Appointment of Mr Kenneth Mercieca as a secretary on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	AP01	Appointment of Mr Danor Ionescu as a director on 13 April 2016	View PDF Appointment of Mr Danor Ionescu as a director on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	AP01	Appointment of Mr Sandu Grigore as a director on 13 April 2016	View PDF Appointment of Mr Sandu Grigore as a director on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	AP01	Appointment of Mr Kenneth Mercieca as a director on 13 April 2016	View PDF Appointment of Mr Kenneth Mercieca as a director on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	AP01	Appointment of Mr Richard Lee Myson as a director on 13 April 2016	View PDF Appointment of Mr Richard Lee Myson as a director on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	AP01	Appointment of Mr Stephen William Blyth as a director on 13 April 2016	View PDF Appointment of Mr Stephen William Blyth as a director on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	CERTNM	Company name changed expediator LTD\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-25	View PDF Company name changed expediator LTD\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-25 - link opens in a new window - 3 pages (3 pages)
10 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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