Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EXPROMET TECHNOLOGIES GROUP LIMITED

Company number 10500031

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
04 Sep 2024 TM01 Termination of appointment of Alistair John Schofield as a director on 4 September 2024
26 Jun 2024 AP01 Appointment of Mr Jonathan Alastair Davidson as a director on 1 April 2024
22 Jan 2024 MA Memorandum and Articles of Association
22 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Incentive scheme 12/01/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
11 Dec 2023 PSC07 Cessation of Alistair John Schofield as a person with significant control on 16 November 2022
11 Dec 2023 PSC07 Cessation of Henry William Gregson as a person with significant control on 16 November 2022
20 Oct 2023 AP01 Appointment of Dr Robert Paul Guest as a director on 2 October 2023
27 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
10 Jan 2023 TM01 Termination of appointment of Tony Buckland as a director on 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with updates
24 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
16 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
29 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
22 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
28 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
25 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
05 Dec 2018 PSC01 Notification of Alistair John Schofield as a person with significant control on 31 March 2017
11 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with updates
12 Dec 2017 PSC01 Notification of Geoffrey Frederick O'brien as a person with significant control on 31 March 2017
12 Dec 2017 PSC04 Change of details for Mr Henry William Gregson as a person with significant control on 31 March 2017