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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)
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Jan 2013 TM01 Termination of appointment of James Nesbitt as a director
23 Jan 2013 TM01 Termination of appointment of Victor Henry as a director
05 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
30 Nov 2012 TM01 Termination of appointment of Andrew Haley as a director
07 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 9 September 2011
  • GBP 4,920.31
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 9 September 2011
  • GBP 5,057.67
18 Jul 2011 CH01 Director's details changed for Alan Ferguson on 13 July 2011
18 Jul 2011 AD02 Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP
18 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
18 Jul 2011 CH01 Director's details changed for Sadie Vanessa Nesbitt on 13 July 2011
18 Jul 2011 CH01 Director's details changed for Victor John Henry on 13 July 2011
18 Jul 2011 CH01 Director's details changed for James Mitchell Nesbitt on 13 July 2011
18 Jul 2011 CH01 Director's details changed for Roy Burke on 13 July 2011
18 Jul 2011 CH01 Director's details changed for Mr Andrew Haley on 13 July 2011
18 Jul 2011 AP01 Appointment of Mr Andrew Haley as a director
13 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
12 Jul 2011 AP01 Appointment of Sadie Vanessa Nesbitt as a director
12 Jul 2011 TM01 Termination of appointment of Blue Chip Customer Engineering Limited as a director
03 Dec 2010 AP01 Appointment of Alan Ferguson as a director
03 Dec 2010 AP02 Appointment of Blue Chip Customer Engineering Limited as a director
06 Oct 2010 AA Group of companies' accounts made up to 31 March 2010