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SERVICE EXPRESS EMEA LIMITED

Company number 13135557

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with no updates	View PDF Confirmation statement made on 13 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 62 pages (62 pages)
21 Oct 2024	TM01	Termination of appointment of Stephen Fessler as a director on 14 August 2024	View PDF Termination of appointment of Stephen Fessler as a director on 14 August 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	TM01	Termination of appointment of Stephen Phelps Carlson as a director on 14 August 2024	View PDF Termination of appointment of Stephen Phelps Carlson as a director on 14 August 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 52 pages (52 pages)
24 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AP01	Appointment of Mr Kim Randers as a director on 1 February 2023	View PDF Appointment of Mr Kim Randers as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM02	Termination of appointment of Paul Ross Allen as a secretary on 30 June 2023	View PDF Termination of appointment of Paul Ross Allen as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM01	Termination of appointment of Paul Ross Allen as a director on 30 June 2023	View PDF Termination of appointment of Paul Ross Allen as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	CH01	Director's details changed for Julie Simmering Ausherman on 12 May 2023	View PDF Director's details changed for Julie Simmering Ausherman on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AP01	Appointment of Julie Simmering Ausherman as a director on 12 May 2023	View PDF Appointment of Julie Simmering Ausherman as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	TM01	Termination of appointment of Michael David Hallam as a director on 1 February 2023	View PDF Termination of appointment of Michael David Hallam as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 52 pages (52 pages)
30 May 2022	TM01	Termination of appointment of Lee John Bailey as a director on 1 May 2022	View PDF Termination of appointment of Lee John Bailey as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	AP01	Appointment of Mr Lee John Bailey as a director on 31 December 2021	View PDF Appointment of Mr Lee John Bailey as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	TM01	Termination of appointment of Lee John Bailey as a director on 31 December 2021	View PDF Termination of appointment of Lee John Bailey as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AP01	Appointment of Mr Michael David Hallam as a director on 1 November 2021	View PDF Appointment of Mr Michael David Hallam as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	TM01	Termination of appointment of Tim Stringer as a director on 31 December 2021	View PDF Termination of appointment of Tim Stringer as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of Dwight Alan Strayer as a director on 31 December 2021	View PDF Termination of appointment of Dwight Alan Strayer as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of Derek Raymond Waterman as a director on 31 December 2021	View PDF Termination of appointment of Derek Raymond Waterman as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of John Christopher Madden as a director on 31 December 2021	View PDF Termination of appointment of John Christopher Madden as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of Kim Randers as a director on 31 December 2021	View PDF Termination of appointment of Kim Randers as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of Jake Richard Blough as a director on 31 December 2021	View PDF Termination of appointment of Jake Richard Blough as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)

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SERVICE EXPRESS EMEA LIMITED

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