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SERVICE EXPRESS EUROPE LIMITED

Company number 02146732

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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 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
20 Jan 2024 AA Full accounts made up to 31 December 2022
03 Jul 2023 AP01 Appointment of Mr Kim Randers as a director on 1 February 2023
03 Jul 2023 TM02 Termination of appointment of Paul Allen as a secretary on 30 June 2023
03 Jul 2023 TM01 Termination of appointment of Paul Ross Allen as a director on 30 June 2023
12 May 2023 CH01 Director's details changed for Julie Simmering Ausherman on 12 May 2023
12 May 2023 AP01 Appointment of Julie Simmering Ausherman as a director on 12 May 2023
16 Mar 2023 TM01 Termination of appointment of Michael David Hallam as a director on 1 February 2023
26 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
12 Oct 2022 AA Full accounts made up to 31 December 2021
30 May 2022 TM01 Termination of appointment of Lee John Bailey as a director on 1 May 2022
18 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
14 Jan 2022 AP01 Appointment of Mr Michael David Hallam as a director on 1 November 2021
14 Jan 2022 AP01 Appointment of Mr Lee John Bailey as a director on 31 December 2021
14 Jan 2022 TM01 Termination of appointment of Derek Waterman as a director on 31 December 2021
14 Jan 2022 TM01 Termination of appointment of Tim Stringer as a director on 31 December 2021
14 Jan 2022 TM01 Termination of appointment of Kim Randers as a director on 31 December 2021
14 Jan 2022 TM01 Termination of appointment of Lee John Bailey as a director on 31 December 2021
17 Dec 2021 CERTNM Company name changed blue chip customer engineering LIMITED\certificate issued on 17/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-17
08 Oct 2021 AP01 Appointment of Mr Kim Randers as a director on 4 October 2021
31 Aug 2021 MR01 Registration of charge 021467320025, created on 19 August 2021
31 Aug 2021 MR01 Registration of charge 021467320026, created on 19 August 2021
16 Aug 2021 TM01 Termination of appointment of Andrew James Rounding as a director on 31 July 2021
16 Aug 2021 TM01 Termination of appointment of Sadie Vanessa Nesbitt as a director on 31 July 2021
18 May 2021 PSC07 Cessation of Brian Meredith as a person with significant control on 29 January 2021