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EXPIO LIMITED

Company number SC191747

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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)
21 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Joseph Claude Henry on 7 December 2009
06 Nov 2009 ANNOTATION Rectified form AP01 was removed from the public register on 23 february 2010 as the information contained was factualy inaccurate
26 Oct 2009 TM02 Termination of appointment of William Fulton as a secretary
23 Oct 2009 AP03 Appointment of Mr Brian Moncur as a secretary
06 Oct 2009 TM01 Termination of appointment of Iain Fraser as a director
15 Jul 2009 288b Appointment terminated director burt martin
15 Jul 2009 288a Director appointed joseph claude henry
07 Apr 2009 AA Accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 07/12/08; full list of members
08 Oct 2008 AA Accounts made up to 31 December 2007
27 Dec 2007 363a Return made up to 07/12/07; full list of members
08 May 2007 AA Accounts made up to 31 December 2006
28 Dec 2006 363a Return made up to 07/12/06; full list of members
11 Sep 2006 AA Accounts made up to 31 December 2005
20 Jan 2006 363a Return made up to 07/12/05; full list of members
19 Jan 2006 288b Director resigned
19 Jan 2006 353 Location of register of members
03 Mar 2005 AA Accounts made up to 31 December 2004
14 Feb 2005 287 Registered office changed on 14/02/05 from: offshore technology park claymore drive, bridge of don aberdeen aberdeenshire AB23 8GD
21 Jan 2005 363s Return made up to 07/12/04; full list of members
17 Apr 2004 288a New director appointed
01 Feb 2004 AA Accounts made up to 31 December 2003
29 Jan 2004 288b Director resigned
17 Jan 2004 363s Return made up to 07/12/03; full list of members