SERVICE EXPRESS EUROPE LIMITED

Company number 02146732

Date	Type	Description	View / Download
21 Jan 2019	AP01	Appointment of Mr Tim Stringer as a director on 14 January 2019	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Steve Varnish as a director on 1 December 2018	(1 page)
05 Oct 2018	TM01	Termination of appointment of Graeme Creasey as a director on 1 October 2018	(1 page)
05 Sep 2018	AP01	Appointment of Mr Lee John Bailey as a director on 1 September 2018	(2 pages)
23 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 02/04/2019	(5 pages)
14 Jun 2018	AA	Full accounts made up to 30 September 2017	(39 pages)
10 May 2018	AP01	Appointment of Mr Graeme Creasey as a director on 10 May 2018	(2 pages)
10 May 2018	TM01	Termination of appointment of Douglas James Greenwell as a director on 8 May 2018	(1 page)
23 Feb 2018	TM01	Termination of appointment of Liam Dolan-Barr as a director on 2 February 2018	(1 page)
16 Aug 2017	AP01	Appointment of Mr Steve Varnish as a director on 3 August 2017 ANNOTATION Part Rectified The date of appointment shown on the AP01 was removed from the public register on 13/10/2017 as it is invalid or ineffective	(3 pages)
16 Aug 2017	AP01	Appointment of Mr Douglas James Greenwell as a director on 3 August 2017	(2 pages)
25 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 02/04/2019	(5 pages)
05 May 2017	TM01	Termination of appointment of Roy Burke as a director on 17 June 2016	(1 page)
03 May 2017	CH01	Director's details changed for Mr Liam Dolan Barr on 3 May 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Mr Liam Dolan Barr as a director on 19 April 2017	(2 pages)
10 Jan 2017	CH03	Secretary's details changed for Andy Rounding on 10 January 2017	(1 page)
10 Jan 2017	CH01	Director's details changed for Brian Meredith on 10 January 2017	(2 pages)
10 Jan 2017	AP01	Appointment of Mr Steve Varnish as a director on 10 January 2017	(2 pages)
10 Jan 2017	CH01	Director's details changed for Mr Andrew Rounding on 10 January 2017	(2 pages)
13 Dec 2016	AA	Group of companies' accounts made up to 30 September 2016	(52 pages)
29 Sep 2016	AA01	Current accounting period shortened from 31 March 2017 to 30 September 2016	(1 page)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 4 August 2016 GBP 5,208.78	(4 pages)
22 Aug 2016	RP04AR01	Second filing of the annual return made up to 30 June 2015	(22 pages)
22 Aug 2016	RP04AR01	Second filing of the annual return made up to 30 June 2014	(22 pages)
18 Aug 2016	MR04	Satisfaction of charge 19 in full	(2 pages)