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EXPRESS ELECTRICAL & ENGINEERING SUPPLIES LIMITED

Company number SC091868

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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)
19 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 30,000
24 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 28 May 2013
  • GBP 60,000
26 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
12 Aug 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Matters stated by memorandum reserved to be voted by holders/nominal value of shares held/total capital distribution 28/05/2013
12 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company paid minimum of cumulative dividends £35O,000 holders of b shares& any vote by a share holders regarding share/asset purchase 01/07/2013
11 Apr 2013 AA Accounts for a small company made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
29 Aug 2012 AP03 Appointment of Mr. Antony Wilson Perrett as a secretary
29 Aug 2012 TM02 Termination of appointment of Robert Perrett as a secretary
16 May 2012 AA Accounts for a small company made up to 31 December 2011
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 30,000
20 Dec 2011 SH03 Purchase of own shares.
30 Nov 2011 AP01 Appointment of Mr Antony Wilson Perrett as a director
30 Nov 2011 TM01 Termination of appointment of Robert Perrett as a director
04 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
23 Sep 2011 AA Accounts for a small company made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
22 Sep 2010 AA Accounts for a small company made up to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Robert Graham Perrett on 1 November 2009
04 Nov 2009 CH01 Director's details changed for Richard Donald Perrett on 1 November 2009
30 Jul 2009 AA Accounts for a small company made up to 31 December 2008
05 Nov 2008 363a Return made up to 01/11/08; full list of members
12 May 2008 AA Accounts for a small company made up to 31 December 2007