H&S EXPAMET LIMITED

00569474
WESTHAVEN HOUSE, ARLESTON WAY SHIRLEY SOLIHULL WEST MIDLANDS B90 4LH

Documents

Documents
Date Category Description Pages
19 Aug 2024 officers Termination of appointment of secretary (Charles Alex Henderson) 1 Buy now
19 Aug 2024 officers Termination of appointment of director (Charles Alex Henderson) 1 Buy now
19 Aug 2024 officers Appointment of secretary (Ms Karen Lorraine Atterbury) 2 Buy now
19 Aug 2024 officers Appointment of director (Ms Karen Lorraine Atterbury) 2 Buy now
04 Jul 2024 accounts Annual Accounts 4 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2023 accounts Annual Accounts 4 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 accounts Annual Accounts 4 Buy now
18 Jul 2022 officers Termination of appointment of director (Paul Simmons) 1 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2021 change-of-name Certificate Change Of Name Company 3 Buy now
30 Sep 2021 accounts Annual Accounts 4 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 officers Appointment of director (Mr Paul Simmons) 2 Buy now
13 Nov 2020 officers Termination of appointment of director (Derek William Muir) 1 Buy now
22 Oct 2020 accounts Annual Accounts 4 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 officers Appointment of director (Mrs Hannah Kate Nichols) 2 Buy now
19 Aug 2019 accounts Annual Accounts 8 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 13 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Oct 2017 capital Statement of capital (Section 108) 3 Buy now
25 Oct 2017 insolvency Solvency Statement dated 10/10/17 1 Buy now
25 Oct 2017 resolution Resolution 3 Buy now
21 Sep 2017 accounts Annual Accounts 3 Buy now
31 Mar 2017 officers Change of particulars for director (Mr Charles Alex Henderson) 2 Buy now
31 Mar 2017 officers Change of particulars for director (Mr Derek William Muir) 2 Buy now
31 Mar 2017 officers Change of particulars for secretary (Mr Charles Alex Henderson) 1 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2016 accounts Annual Accounts 4 Buy now
23 Mar 2016 annual-return Annual Return 5 Buy now
29 Jun 2015 accounts Annual Accounts 4 Buy now
24 Mar 2015 annual-return Annual Return 5 Buy now
05 Jan 2015 officers Appointment of secretary (Mr Charles Alex Henderson) 2 Buy now
05 Jan 2015 officers Termination of appointment of secretary (John Christopher Humphreys) 1 Buy now
05 Jan 2015 officers Appointment of director (Mr Charles Alex Henderson) 2 Buy now
05 Jan 2015 officers Termination of appointment of director (John Christopher Humphreys) 1 Buy now
18 Aug 2014 accounts Annual Accounts 4 Buy now
27 Mar 2014 annual-return Annual Return 5 Buy now
24 Sep 2013 accounts Annual Accounts 4 Buy now
28 Mar 2013 annual-return Annual Return 5 Buy now
13 Jul 2012 accounts Annual Accounts 4 Buy now
23 May 2012 change-of-name Certificate Change Of Name Company 3 Buy now
29 Mar 2012 annual-return Annual Return 5 Buy now
14 Sep 2011 accounts Annual Accounts 4 Buy now
29 Mar 2011 annual-return Annual Return 5 Buy now
11 Jun 2010 accounts Annual Accounts 6 Buy now
20 Apr 2010 annual-return Annual Return 5 Buy now
16 Sep 2009 accounts Annual Accounts 4 Buy now
06 Mar 2009 annual-return Return made up to 01/03/09; full list of members 3 Buy now
16 Oct 2008 accounts Annual Accounts 4 Buy now
01 Apr 2008 officers Director appointed mr john christopher humphreys 1 Buy now
18 Mar 2008 officers Appointment terminated director christopher burr 1 Buy now
12 Mar 2008 annual-return Return made up to 01/03/08; full list of members 3 Buy now
06 Mar 2008 address Location of debenture register 1 Buy now
06 Mar 2008 address Location of register of members 1 Buy now
15 Oct 2007 address Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE 1 Buy now
11 Oct 2007 officers Secretary resigned 1 Buy now
19 Sep 2007 accounts Annual Accounts 4 Buy now
03 Sep 2007 officers New secretary appointed 2 Buy now
03 Sep 2007 officers New secretary appointed 2 Buy now
16 Apr 2007 officers Director resigned 1 Buy now
12 Apr 2007 annual-return Return made up to 01/03/07; full list of members 5 Buy now
11 Apr 2007 officers New director appointed 1 Buy now
19 Mar 2007 officers New secretary appointed 1 Buy now
13 Mar 2007 officers Secretary resigned 1 Buy now
09 Jan 2007 officers New secretary appointed 1 Buy now
08 Jan 2007 officers Secretary resigned 1 Buy now
11 Oct 2006 accounts Annual Accounts 4 Buy now
07 Mar 2006 annual-return Return made up to 01/03/06; full list of members 2 Buy now
20 Jul 2005 officers New secretary appointed 1 Buy now
20 Jul 2005 officers Secretary resigned 1 Buy now
23 Jun 2005 accounts Annual Accounts 4 Buy now
23 Mar 2005 annual-return Return made up to 01/03/05; full list of members 2 Buy now
08 Jul 2004 accounts Annual Accounts 4 Buy now
01 Apr 2004 annual-return Return made up to 01/03/04; full list of members 7 Buy now
10 Jan 2004 officers Secretary resigned;director resigned 1 Buy now
10 Jan 2004 officers New secretary appointed 1 Buy now
16 Oct 2003 accounts Annual Accounts 4 Buy now
07 Mar 2003 annual-return Return made up to 01/03/03; full list of members 7 Buy now
27 Sep 2002 address Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC springvale industrial & business park bilston west midlands WV14 0QL 1 Buy now
08 Jul 2002 accounts Annual Accounts 4 Buy now
19 Mar 2002 annual-return Return made up to 01/03/02; full list of members 7 Buy now
10 Sep 2001 accounts Annual Accounts 5 Buy now
28 Mar 2001 annual-return Return made up to 01/03/01; full list of members 6 Buy now
10 Dec 2000 address Registered office changed on 10/12/00 from: po box 58 alma street smethwick warley west midlands B66 2RP 1 Buy now
10 Dec 2000 officers Secretary resigned 1 Buy now
10 Dec 2000 officers Director resigned 1 Buy now
10 Dec 2000 officers New secretary appointed;new director appointed 2 Buy now
10 Dec 2000 officers New director appointed 3 Buy now
04 Aug 2000 accounts Annual Accounts 5 Buy now
04 Apr 2000 annual-return Return made up to 01/03/00; full list of members 5 Buy now
18 Aug 1999 accounts Annual Accounts 6 Buy now
30 Mar 1999 annual-return Return made up to 01/03/99; full list of members 5 Buy now
18 Aug 1998 accounts Annual Accounts 6 Buy now
31 Mar 1998 annual-return Return made up to 01/03/98; full list of members 5 Buy now
15 Oct 1997 accounts Annual Accounts 6 Buy now