EXPERIS LIMITED filing history - Find and update company information

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EXPERIS LIMITED

Company number 02114287

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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)
24 Sep 2014	CH01	Director's details changed for Mr Mark Anthony Cahill on 7 July 2014	View PDF Director's details changed for Mr Mark Anthony Cahill on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	CH01	Director's details changed for Damian Paul Whitham on 7 July 2014	View PDF Director's details changed for Damian Paul Whitham on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	CH01	Director's details changed for Geoff Smith on 7 July 2014	View PDF Director's details changed for Geoff Smith on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AD01	Registered office address changed from the Helicon South Place London EC2M 2RB England on 7 July 2014	View PDF Registered office address changed from the Helicon South Place London EC2M 2RB England on 7 July 2014 - link opens in a new window - 1 page (1 page)
07 Jul 2014	AD01	Registered office address changed from Experis House 5 Ray Street London EC1R 3DR on 7 July 2014	View PDF Registered office address changed from Experis House 5 Ray Street London EC1R 3DR on 7 July 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 110,510.3	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 110,510.3 - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
22 Aug 2013	TM01	Termination of appointment of Sean Costello as a director	View PDF Termination of appointment of Sean Costello as a director - link opens in a new window - 1 page (1 page)
09 Apr 2013	TM01	Termination of appointment of Simon Finley as a director	View PDF Termination of appointment of Simon Finley as a director - link opens in a new window - 1 page (1 page)
09 Apr 2013	TM02	Termination of appointment of Gabrielle Nikodem as a secretary	View PDF Termination of appointment of Gabrielle Nikodem as a secretary - link opens in a new window - 1 page (1 page)
13 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Nov 2012	CH01	Director's details changed for Finance Director Simon Finley on 8 November 2012	View PDF Director's details changed for Finance Director Simon Finley on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
26 Sep 2012	CH01	Director's details changed for Simon Finley on 26 September 2012	View PDF Director's details changed for Simon Finley on 26 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	CH01	Director's details changed for Finance Director Simon Finley on 26 September 2012	View PDF Director's details changed for Finance Director Simon Finley on 26 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AP01	Appointment of Geoff Smith as a director	View PDF Appointment of Geoff Smith as a director - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	AP01	Appointment of Mr Mark Anthony Cahill as a director	View PDF Appointment of Mr Mark Anthony Cahill as a director - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	AP01	Appointment of Damian Paul Whitham as a director	View PDF Appointment of Damian Paul Whitham as a director - link opens in a new window - 3 pages (3 pages)
21 May 2012	TM01	Termination of appointment of Patricia Asemota as a director	View PDF Termination of appointment of Patricia Asemota as a director - link opens in a new window - 1 page (1 page)
14 Mar 2012	CERTNM	Company name changed elan computing LIMITED\certificate issued on 14/03/12 RES15 ‐ Change company name resolution on 2012-03-05	View PDF Company name changed elan computing LIMITED\certificate issued on 14/03/12 RES15 ‐ Change company name resolution on 2012-03-05 - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AD01	Registered office address changed from C/O Experis House 5 Ray Street London EC1R 3DR United Kingdom on 5 March 2012	View PDF Registered office address changed from C/O Experis House 5 Ray Street London EC1R 3DR United Kingdom on 5 March 2012 - link opens in a new window - 1 page (1 page)
05 Mar 2012	AD01	Registered office address changed from C/O Elan House 5 Ray Street London EC1R 3DR United Kingdom on 5 March 2012	View PDF Registered office address changed from C/O Elan House 5 Ray Street London EC1R 3DR United Kingdom on 5 March 2012 - link opens in a new window - 1 page (1 page)
17 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2011	CH03	Secretary's details changed for Gabrielle Nikodem on 17 November 2011	View PDF Secretary's details changed for Gabrielle Nikodem on 17 November 2011 - link opens in a new window - 1 page (1 page)

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