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EXPRESS ENGINEERING (GROUP) LIMITED

Company number 08606539

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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)
08 Apr 2024 AA Group of companies' accounts made up to 30 September 2023
13 Dec 2023 CH01 Director's details changed for Mr Robin Clive Powell on 13 December 2023
02 Nov 2023 MR04 Satisfaction of charge 086065390009 in full
07 Aug 2023 AP01 Appointment of Mr Robin Clive Powell as a director on 31 July 2023
07 Aug 2023 TM01 Termination of appointment of Jane Angela Caroline Gilbert Boot as a director on 31 July 2023
13 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
10 Jul 2023 AA Group of companies' accounts made up to 30 September 2022
10 May 2023 MR01 Registration of charge 086065390012, created on 5 May 2023
14 Mar 2023 MR04 Satisfaction of charge 086065390008 in full
19 Jul 2022 TM01 Termination of appointment of Michael Denis Barker as a director on 15 July 2022
11 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
10 Feb 2022 MR04 Satisfaction of charge 086065390010 in full
10 Feb 2022 MR04 Satisfaction of charge 086065390011 in full
03 Feb 2022 AA Group of companies' accounts made up to 30 September 2021
13 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2021 MA Memorandum and Articles of Association
12 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
30 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
23 Sep 2020 CH01 Director's details changed for Mr Michaek Denis Barker on 18 September 2020
23 Sep 2020 AP01 Appointment of Mr Michaek Denis Barker as a director on 18 September 2020
22 Sep 2020 TM01 Termination of appointment of Robin Clive Powell as a director on 18 September 2020
21 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
10 Feb 2020 AA Group of companies' accounts made up to 30 September 2019
28 Oct 2019 SH20 Statement by Directors
28 Oct 2019 SH19 Statement of capital on 28 October 2019
  • GBP 282,395.013