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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)
28 Oct 2019 SH19 Statement of capital on 28 October 2019
  • GBP 282,395.013
28 Oct 2019 CAP-SS Solvency Statement dated 30/09/19
28 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem 30/09/2019
26 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
24 Jul 2019 SH06 Cancellation of shares. Statement of capital on 28 June 2019
  • GBP 282,395.013
24 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 28/06/2019
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2019 SH02 Sub-division of shares on 28 June 2019
24 Jul 2019 SH08 Change of share class name or designation
24 Jul 2019 SH08 Change of share class name or designation
24 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 490,641.103
24 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 306,071.813
24 Jul 2019 SH08 Change of share class name or designation
24 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 295,068.09
24 Jul 2019 MA Memorandum and Articles of Association
24 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jul 2019 SH03 Purchase of own shares.
16 Jul 2019 MR01 Registration of charge 086065390011, created on 28 June 2019
10 Jul 2019 AA Group of companies' accounts made up to 30 September 2018
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the Accounts on 16/04/2020
03 Apr 2019 AP01 Appointment of Mrs Jane Gilbert Boot as a director on 1 April 2019
03 Apr 2019 AP01 Appointment of Mr William Germaney as a director on 1 April 2019
03 Apr 2019 AP01 Appointment of Mr Gary Thirlwell as a director on 1 April 2019
03 Apr 2019 TM01 Termination of appointment of Gareth Marshall as a director on 31 March 2019
03 Apr 2019 TM01 Termination of appointment of John Patterson as a director on 31 March 2019
03 Apr 2019 TM01 Termination of appointment of Mark James Morgan Bevan as a director on 31 March 2019