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EXPRESS ENGINEERING (FABRICATIONS) LIMITED

Company number 14705134

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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)
20 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Oct 2024	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 - 1 page (1 page)
07 Oct 2024	MR01	Registration of charge 147051340002, created on 7 October 2024	View PDF Registration of charge 147051340002, created on 7 October 2024 - link opens in a new window - 6 pages (6 pages)
06 Apr 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 21 pages (21 pages)
02 Apr 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	MR01	Registration of charge 147051340001, created on 25 March 2024	View PDF Registration of charge 147051340001, created on 25 March 2024 - link opens in a new window - 30 pages (30 pages)
29 Sep 2023	AA01	Current accounting period shortened from 31 March 2024 to 30 September 2023	View PDF Current accounting period shortened from 31 March 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AP01	Appointment of Mr William Germaney as a director on 7 June 2023	View PDF Appointment of Mr William Germaney as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AP01	Appointment of Mr Gary Thirlwell as a director on 7 June 2023	View PDF Appointment of Mr Gary Thirlwell as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AP01	Appointment of Gary Taylor as a director on 7 June 2023	View PDF Appointment of Gary Taylor as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Kingsway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0EG on 8 June 2023	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Kingsway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0EG on 8 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	CERTNM	Company name changed timec 1845 LIMITED\certificate issued on 07/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-07	View PDF Company name changed timec 1845 LIMITED\certificate issued on 07/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-07 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	TM01	Termination of appointment of Anthony Guy Evans as a director on 7 June 2023	View PDF Termination of appointment of Anthony Guy Evans as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AP01	Appointment of Mr Christopher Scott Thompson as a director on 7 June 2023	View PDF Appointment of Mr Christopher Scott Thompson as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 7 June 2023	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 7 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	PSC02	Notification of Express Engineering (Holdings) Limited as a person with significant control on 7 June 2023	View PDF Notification of Express Engineering (Holdings) Limited as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	PSC07	Cessation of Muckle Director Limited as a person with significant control on 7 June 2023	View PDF Cessation of Muckle Director Limited as a person with significant control on 7 June 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-03 GBP 1 - link opens in a new window - 31 pages (31 pages)

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