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H&S EXPAMET LIMITED

Company number 00569474

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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)
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Jul 2022 TM01 Termination of appointment of Paul Simmons as a director on 18 July 2022
06 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
12 Nov 2021 CERTNM Company name changed expamet LIMITED\certificate issued on 12/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-12
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
17 Nov 2020 AP01 Appointment of Mr Paul Simmons as a director on 12 November 2020
13 Nov 2020 TM01 Termination of appointment of Derek William Muir as a director on 12 November 2020
22 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
12 Feb 2020 AP01 Appointment of Mrs Hannah Kate Nichols as a director on 1 January 2020
19 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
25 Oct 2017 SH20 Statement by Directors
25 Oct 2017 SH19 Statement of capital on 25 October 2017
  • GBP 8
25 Oct 2017 CAP-SS Solvency Statement dated 10/10/17
25 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Mar 2017 CH01 Director's details changed for Mr Charles Alex Henderson on 31 March 2017
31 Mar 2017 CH01 Director's details changed for Mr Derek William Muir on 31 March 2017
31 Mar 2017 CH03 Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
02 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015