EXPOTECH HOLDINGS LIMITED

00979709
UNIT 2 SUMMIT BUSINESS PARK, HANWORTH ROAD SUNBURY-ON-THAMES MIDDLESEX TW16 5DB

Documents

Documents
Date Category Description Pages
23 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2024 accounts Annual Accounts 29 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2023 accounts Annual Accounts 34 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jul 2022 accounts Annual Accounts 28 Buy now
15 Jul 2022 incorporation Memorandum Articles 35 Buy now
15 Jul 2022 capital Notice of name or other designation of class of shares 2 Buy now
14 Jul 2022 resolution Resolution 2 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Sep 2021 capital Notice of cancellation of shares 4 Buy now
08 Aug 2021 accounts Annual Accounts 27 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Mar 2021 officers Appointment of director (Mr George Mark Nissen) 2 Buy now
17 Mar 2021 officers Appointment of director (Mrs Maria Patricia Bowes) 2 Buy now
16 Feb 2021 officers Termination of appointment of director (Richard Peter Nissen) 1 Buy now
07 Aug 2020 accounts Annual Accounts 26 Buy now
22 Jul 2020 resolution Resolution 1 Buy now
10 Jun 2020 capital Return of Allotment of shares 3 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 officers Change of particulars for director (Mr Anthony Charles Francis Nissen) 2 Buy now
07 Aug 2019 accounts Annual Accounts 24 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2018 accounts Annual Accounts 8 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 May 2017 officers Change of particulars for director (Mr Anthony Charles Francis Nissen) 2 Buy now
24 May 2017 officers Change of particulars for director (Mr Charles Peter Alexander Nissen) 2 Buy now
24 May 2017 officers Change of particulars for director (Mr John Paul De Beer) 2 Buy now
24 May 2017 officers Change of particulars for director (Mr Anthony Charles Francis Nissen) 2 Buy now
24 May 2017 officers Change of particulars for secretary (Mr Anthony Charles Francis Nissen) 1 Buy now
04 Apr 2017 accounts Annual Accounts 26 Buy now
05 Aug 2016 mortgage Registration of a charge 23 Buy now
13 Jun 2016 annual-return Annual Return 8 Buy now
31 Mar 2016 accounts Annual Accounts 26 Buy now
13 Oct 2015 capital Notice of cancellation of shares 4 Buy now
13 Oct 2015 capital Return of purchase of own shares 3 Buy now
15 Sep 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
05 Jun 2015 annual-return Annual Return 9 Buy now
05 Jun 2015 officers Appointment of director (Mr John Paul De Beer) 2 Buy now
05 Jun 2015 officers Appointment of director (Mr Charles Peter Alexander Nissen) 2 Buy now
21 Feb 2015 accounts Annual Accounts 26 Buy now
21 Oct 2014 change-of-name Certificate Change Of Name Company 2 Buy now
21 Oct 2014 change-of-name Change Of Name Notice 2 Buy now
09 Oct 2014 capital Notice of cancellation of shares 4 Buy now
09 Oct 2014 resolution Resolution 1 Buy now
23 Sep 2014 capital Return of purchase of own shares 3 Buy now
12 Aug 2014 officers Termination of appointment of director (Peter Macaulay) 2 Buy now
12 Aug 2014 resolution Resolution 3 Buy now
15 Jul 2014 annual-return Annual Return 7 Buy now
02 Jun 2014 accounts Annual Accounts 24 Buy now
25 Jul 2013 accounts Annual Accounts 24 Buy now
04 Jun 2013 annual-return Annual Return 7 Buy now
04 Jun 2013 officers Appointment of director (Mr Jon Scott-Maxwell) 2 Buy now
31 May 2013 officers Termination of appointment of director (Peter Charles Maitland Nissen) 1 Buy now
21 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
06 Jun 2012 annual-return Annual Return 7 Buy now
22 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Apr 2012 accounts Annual Accounts 23 Buy now
27 Sep 2011 accounts Annual Accounts 23 Buy now
08 Jul 2011 annual-return Annual Return 7 Buy now
03 Mar 2011 resolution Resolution 1 Buy now
02 Feb 2011 incorporation Memorandum Articles 35 Buy now
08 Jun 2010 annual-return Annual Return 6 Buy now
08 Jun 2010 officers Change of particulars for director (Mr Peter Charles Maitland Nissen) 2 Buy now
08 Jun 2010 officers Change of particulars for director (Mr Peter Macaulay) 2 Buy now
01 Jun 2010 accounts Annual Accounts 26 Buy now
13 May 2010 resolution Resolution 3 Buy now
28 Jul 2009 accounts Annual Accounts 18 Buy now
01 Jul 2009 annual-return Return made up to 02/06/09; full list of members 5 Buy now
01 Jul 2008 annual-return Return made up to 02/06/08; full list of members 5 Buy now
05 Feb 2008 accounts Annual Accounts 16 Buy now
01 Feb 2008 officers New director appointed 1 Buy now
28 Aug 2007 annual-return Return made up to 02/06/07; full list of members 3 Buy now
28 Aug 2007 capital Ad 30/10/06-30/06/07 £ si 96886@.05=4844 £ ic 30774/35618 1 Buy now
28 Aug 2007 officers Director resigned 1 Buy now
17 May 2007 accounts Annual Accounts 15 Buy now
13 Feb 2007 capital Ad 30/10/06--------- £ si 98866@.05=4943 £ ic 25831/30774 2 Buy now
02 Jun 2006 annual-return Return made up to 02/06/06; full list of members 3 Buy now
02 Jun 2006 officers Director's particulars changed 1 Buy now
11 May 2006 accounts Annual Accounts 15 Buy now
13 Jul 2005 annual-return Return made up to 02/06/05; full list of members 4 Buy now
09 Mar 2005 accounts Annual Accounts 15 Buy now
23 Jun 2004 annual-return Return made up to 02/06/04; full list of members 9 Buy now
26 Mar 2004 accounts Annual Accounts 15 Buy now
10 Jun 2003 annual-return Return made up to 02/06/03; full list of members 9 Buy now
02 Jun 2003 accounts Annual Accounts 8 Buy now
17 Jun 2002 annual-return Return made up to 02/06/02; full list of members 9 Buy now
28 May 2002 accounts Annual Accounts 6 Buy now
13 Jun 2001 annual-return Return made up to 02/06/01; full list of members 8 Buy now
17 Apr 2001 accounts Annual Accounts 7 Buy now
22 Aug 2000 accounts Annual Accounts 6 Buy now
21 Jun 2000 annual-return Return made up to 02/06/00; full list of members 8 Buy now
22 Apr 2000 address Registered office changed on 22/04/00 from: 134 armfield close, west holesey, surrey, KT82RJ 1 Buy now
25 Aug 1999 accounts Annual Accounts 6 Buy now
07 Jul 1999 annual-return Return made up to 02/06/99; full list of members 9 Buy now
02 Jul 1998 annual-return Return made up to 02/06/98; change of members 9 Buy now