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EXPAC (PRESTON) LIMITED

Company number 01527395

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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)
23 May 2024 AP01 Appointment of Mr Andrew Lee Robinson as a director on 21 May 2024
23 May 2024 TM01 Termination of appointment of Joanne Bowers as a director on 21 May 2024
20 Dec 2023 TM01 Termination of appointment of Alexander Mark Graham as a director on 7 December 2023
22 Sep 2023 AA Full accounts made up to 31 December 2022
16 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
20 Apr 2023 AP01 Appointment of Miss Joanne Bowers as a director on 20 April 2023
20 Apr 2023 TM01 Termination of appointment of Samantha Jane Grayson as a director on 20 April 2023
20 Feb 2023 AP01 Appointment of Mr Alexander Mark Graham as a director on 17 February 2023
04 Nov 2022 TM01 Termination of appointment of Mark Simon Hardy as a director on 4 November 2022
26 Jul 2022 AA Full accounts made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with updates
25 Apr 2022 AP01 Appointment of Mr Mark Simon Hardy as a director on 25 April 2022
25 Apr 2022 TM01 Termination of appointment of James Nathan Brown as a director on 25 April 2022
17 Sep 2021 AA Accounts for a small company made up to 31 December 2020
13 Sep 2021 AP01 Appointment of Mr Christopher Thomson as a director on 13 September 2021
24 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
15 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
12 Mar 2020 AA Accounts for a small company made up to 31 December 2019
04 Feb 2020 MR04 Satisfaction of charge 9 in full
31 Dec 2019 CC04 Statement of company's objects
31 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 1,100
19 Dec 2019 AP01 Appointment of Mr Jeremy Francis Eastham as a director on 17 December 2019
08 Aug 2019 AA Accounts for a small company made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates