SERVICE EXPRESS EUROPE LIMITED

02146732
FRANKLIN COURT, PRIORY BUSINESS PARK, BEDFORD BEDFORDSHIRE MK44 3JZ

Documents

Documents
Date Category Description Pages
07 Nov 2024 accounts Annual Accounts 49 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2024 accounts Annual Accounts 43 Buy now
03 Jul 2023 officers Appointment of director (Mr Kim Randers) 2 Buy now
03 Jul 2023 officers Termination of appointment of secretary (Paul Allen) 1 Buy now
03 Jul 2023 officers Termination of appointment of director (Paul Ross Allen) 1 Buy now
12 May 2023 officers Change of particulars for director (Julie Simmering Ausherman) 2 Buy now
12 May 2023 officers Appointment of director (Julie Simmering Ausherman) 2 Buy now
16 Mar 2023 officers Termination of appointment of director (Michael David Hallam) 1 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 accounts Annual Accounts 43 Buy now
30 May 2022 officers Termination of appointment of director (Lee John Bailey) 1 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 officers Appointment of director (Mr Michael David Hallam) 2 Buy now
14 Jan 2022 officers Appointment of director (Mr Lee John Bailey) 2 Buy now
14 Jan 2022 officers Termination of appointment of director (Derek Waterman) 1 Buy now
14 Jan 2022 officers Termination of appointment of director (Tim Stringer) 1 Buy now
14 Jan 2022 officers Termination of appointment of director (Kim Randers) 1 Buy now
14 Jan 2022 officers Termination of appointment of director (Lee John Bailey) 1 Buy now
17 Dec 2021 change-of-name Certificate Change Of Name Company 3 Buy now
08 Oct 2021 officers Appointment of director (Mr Kim Randers) 2 Buy now
31 Aug 2021 mortgage Registration of a charge 36 Buy now
31 Aug 2021 mortgage Registration of a charge 36 Buy now
16 Aug 2021 officers Termination of appointment of director (Andrew James Rounding) 1 Buy now
16 Aug 2021 officers Termination of appointment of director (Sadie Vanessa Nesbitt) 1 Buy now
18 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Mar 2021 officers Appointment of secretary (Mr Paul Allen) 2 Buy now
23 Mar 2021 officers Termination of appointment of director (Eddy Conway) 1 Buy now
23 Mar 2021 officers Termination of appointment of secretary (Andy Rounding) 1 Buy now
23 Mar 2021 officers Appointment of director (Mr Paul Ross Allen) 2 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 accounts Annual Accounts 44 Buy now
19 Jan 2021 officers Termination of appointment of director (Brian Meredith) 1 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2020 accounts Annual Accounts 42 Buy now
10 Mar 2020 resolution Resolution 3 Buy now
13 Feb 2020 mortgage Registration of a charge 37 Buy now
13 Feb 2020 mortgage Registration of a charge 51 Buy now
13 Feb 2020 mortgage Registration of a charge 37 Buy now
10 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Apr 2019 miscellaneous Second filing of Confirmation Statement dated 21/01/2019 5 Buy now
02 Apr 2019 miscellaneous Second filing of Confirmation Statement dated 30/06/2018 5 Buy now
02 Apr 2019 miscellaneous Second filing of Confirmation Statement dated 30/06/2017 5 Buy now
14 Mar 2019 accounts Annual Accounts 42 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jan 2019 officers Appointment of director (Mr Eddy Conway) 2 Buy now
21 Jan 2019 officers Appointment of director (Mr Derek Waterman) 2 Buy now
21 Jan 2019 officers Appointment of director (Mr Tim Stringer) 2 Buy now
21 Dec 2018 officers Termination of appointment of director (Steve Varnish) 1 Buy now
05 Oct 2018 officers Termination of appointment of director (Graeme Creasey) 1 Buy now
05 Sep 2018 officers Appointment of director (Mr Lee John Bailey) 2 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2018 accounts Annual Accounts 39 Buy now
10 May 2018 officers Appointment of director (Mr Graeme Creasey) 2 Buy now
10 May 2018 officers Termination of appointment of director (Douglas James Greenwell) 1 Buy now
23 Feb 2018 officers Termination of appointment of director (Liam Dolan-Barr) 1 Buy now
16 Aug 2017 officers Appointment of director (Mr Steve Varnish) 3 Buy now
16 Aug 2017 officers Appointment of director (Mr Douglas James Greenwell) 2 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 May 2017 officers Termination of appointment of director (Roy Burke) 1 Buy now
03 May 2017 officers Change of particulars for director (Mr Liam Dolan Barr) 2 Buy now
20 Apr 2017 officers Appointment of director (Mr Liam Dolan Barr) 2 Buy now
10 Jan 2017 officers Change of particulars for secretary (Andy Rounding) 1 Buy now
10 Jan 2017 officers Change of particulars for director (Brian Meredith) 2 Buy now
10 Jan 2017 officers Appointment of director (Mr Steve Varnish) 2 Buy now
10 Jan 2017 officers Change of particulars for director (Mr Andrew Rounding) 2 Buy now
13 Dec 2016 accounts Annual Accounts 52 Buy now
29 Sep 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Sep 2016 capital Return of Allotment of shares 4 Buy now
22 Aug 2016 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
22 Aug 2016 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
18 Aug 2016 mortgage Statement of satisfaction of a charge 2 Buy now
18 Aug 2016 mortgage Statement of satisfaction of a charge 2 Buy now
18 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2016 mortgage Registration of a charge 9 Buy now
20 Jul 2016 return 30/06/16 Statement of Capital gbp 5257.49 6 Buy now
20 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
20 Jul 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Jul 2016 officers Termination of appointment of director (Alan Ferguson) 1 Buy now
07 Jun 2016 accounts Annual Accounts 45 Buy now
31 May 2016 capital Return of purchase of own shares 3 Buy now
16 Jul 2015 annual-return Annual Return 9 Buy now
30 May 2015 accounts Annual Accounts 35 Buy now
28 Aug 2014 annual-return Annual Return 9 Buy now
28 Aug 2014 officers Change of particulars for director (Sadie Vanessa Nesbitt) 2 Buy now
16 Jun 2014 accounts Annual Accounts 37 Buy now
03 Sep 2013 mortgage Statement of satisfaction of a charge 6 Buy now
03 Sep 2013 mortgage Statement of satisfaction of a charge 6 Buy now
03 Sep 2013 mortgage Statement of satisfaction of a charge 6 Buy now
22 Jul 2013 accounts Annual Accounts 39 Buy now
18 Jul 2013 annual-return Annual Return 9 Buy now
28 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Feb 2013 mortgage Particulars of a mortgage or charge 8 Buy now
12 Feb 2013 mortgage Particulars of a mortgage or charge 6 Buy now