EXPRESS ENGINEERING (GROUP) LIMITED: Filings

  • Overview

    Company NameEXPRESS ENGINEERING (GROUP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08606539
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EXPRESS ENGINEERING (GROUP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Daniel Scott Thompson as a director on Nov 25, 2025

    2 pagesAP01

    Appointment of Mr William Barclay as a director on Nov 25, 2025

    2 pagesAP01

    Termination of appointment of Christopher Scott Thompson as a director on Nov 25, 2025

    1 pagesTM01

    Termination of appointment of Robin Clive Powell as a director on Nov 25, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Nov 25, 2025

    • Capital: GBP 282,397.013
    8 pagesSH01

    Statement of capital following an allotment of shares on Nov 25, 2025

    • Capital: GBP 282,395.303
    8 pagesSH01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Transfer of shares 25/11/2025
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 25/11/2025
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Julian Murray Thomas Macbride as a director on Oct 01, 2025

    2 pagesAP01

    Appointment of Mr Neil Ransom as a director on Oct 01, 2025

    2 pagesAP01

    Director's details changed for Mr Craig Robert Swinhoe on Oct 01, 2025

    2 pagesCH01

    Appointment of Mr Trevor Hutchinson as a director on Oct 01, 2025

    2 pagesAP01

    Director's details changed for Mr Gary David Taylor on Oct 01, 2025

    2 pagesCH01

    Termination of appointment of William Germaney as a director on Oct 01, 2025

    1 pagesTM01

    Termination of appointment of Gary Thirlwell as a director on Oct 01, 2025

    1 pagesTM01

    Confirmation statement made on Jul 11, 2025 with updates

    6 pagesCS01

    Group of companies' accounts made up to Sep 30, 2024

    41 pagesAA

    Appointment of Mr Craig Robert Swinhoe as a director on Jan 01, 2025

    2 pagesAP01

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2023

    42 pagesAA

    Director's details changed for Mr Robin Clive Powell on Dec 13, 2023

    2 pagesCH01

    Satisfaction of charge 086065390009 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0