EXPRESS ENGINEERING (GROUP) LIMITED

Company number 08606539

Date	Type	Description	View / Download
23 Nov 2018	TM01	Termination of appointment of Eric James Lewis as a director on 23 November 2018	(1 page)
13 Aug 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	(3 pages)
05 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	(47 pages)
15 Mar 2018	AP01	Appointment of Mr John Patterson as a director on 26 February 2018	(2 pages)
09 Feb 2018	AP01	Appointment of Mr Gareth Marshall as a director on 1 February 2018	(2 pages)
02 Feb 2018	TM01	Termination of appointment of Michael Blakey as a director on 1 February 2018	(1 page)
02 Feb 2018	AP01	Appointment of Mr Mark James Morgan Bevan as a director on 1 February 2018	(2 pages)
02 Feb 2018	TM01	Termination of appointment of John Garner as a director on 1 February 2018	(1 page)
26 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	(8 pages)
10 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	(38 pages)
29 Jun 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 208,222.00	(6 pages)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 208,172.0	(7 pages)
05 Jun 2017	MR04	Satisfaction of charge 086065390004 in full	(1 page)
05 Jun 2017	MR04	Satisfaction of charge 086065390005 in full	(1 page)
05 Jun 2017	MR04	Satisfaction of charge 086065390003 in full	(1 page)
05 Jun 2017	MR04	Satisfaction of charge 086065390001 in full	(1 page)
05 Jun 2017	MR04	Satisfaction of charge 086065390002 in full	(1 page)
05 Jun 2017	MR04	Satisfaction of charge 086065390006 in full	(1 page)
05 Jun 2017	MR04	Satisfaction of charge 086065390007 in full	(1 page)
28 May 2017	SH02	Sub-division of shares on 28 April 2017	(7 pages)
28 May 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 208,222.00	(6 pages)
28 May 2017	SH08	Change of share class name or designation	(2 pages)
28 May 2017	SH08	Change of share class name or designation	(2 pages)
24 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 28/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(76 pages)
24 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(68 pages)