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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)
10 May 2021 MR04 Satisfaction of charge 021467320024 in full
10 May 2021 MR04 Satisfaction of charge 021467320023 in full
30 Mar 2021 PSC02 Notification of New Blue Chip Limited as a person with significant control on 29 January 2021
29 Mar 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
24 Mar 2021 AP03 Appointment of Mr Paul Allen as a secretary on 1 March 2021
23 Mar 2021 TM01 Termination of appointment of Eddy Conway as a director on 8 March 2021
23 Mar 2021 TM02 Termination of appointment of Andy Rounding as a secretary on 1 March 2021
23 Mar 2021 AP01 Appointment of Mr Paul Ross Allen as a director on 1 March 2021
15 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
10 Feb 2021 AA Full accounts made up to 30 September 2020
19 Jan 2021 TM01 Termination of appointment of Brian Meredith as a director on 22 October 2020
01 Apr 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
17 Mar 2020 AA Full accounts made up to 30 September 2019
10 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Feb 2020 MR01 Registration of charge 021467320022, created on 6 February 2020
13 Feb 2020 MR01 Registration of charge 021467320024, created on 6 February 2020
13 Feb 2020 MR01 Registration of charge 021467320023, created on 6 February 2020
10 Feb 2020 MR04 Satisfaction of charge 021467320021 in full
02 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 21/01/2019
02 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 30/06/2018
02 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 30/06/2017
14 Mar 2019 AA Full accounts made up to 30 September 2018
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 02/04/2019.
21 Jan 2019 AP01 Appointment of Mr Eddy Conway as a director on 14 January 2019
21 Jan 2019 AP01 Appointment of Mr Derek Waterman as a director on 14 January 2019