Express Engineering (Group) Limited

Company Name	Express Engineering (Group) Limited
Company Status	Active
Company Number	08606539
Category	Private Limited Company
Incorporation Date	11 July 2013(10 years, 9 months ago)
Previous Name	Hamsard 3314 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Christopher Scott Thompson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 October 2013(3 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsway North Team Valley Trading Estate Gateshead NE11 0EG

Director Name	Mr Gary David Taylor
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 November 2018(5 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Kingsway North Team Valley Trading Estate Gateshead NE11 0EG

Director Name	Mr Gary Thirlwell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(5 years, 8 months after company formation)
Appointment Duration	5 years
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Kingsway North Team Valley Trading Estate Gateshead NE11 0EG

Director Name	Mr William Germaney
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(5 years, 8 months after company formation)
Appointment Duration	5 years
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Kingsway North Team Valley Trading Estate Gateshead NE11 0EG

Director Name	Mr Robin Clive Powell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(10 years after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsway North Team Valley Trading Estate Gateshead NE11 0EG

Director Name	Mr Peter Mortimer Crossley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Mr Nigel Davison
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 27 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Express Engineering Kingsway North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EG

Director Name	Mr Michael Blakey
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Express Engineering Kingsway North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EG

Director Name	Mr John Garner
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2013(3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsway North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EG

Director Name	Mr Alasdair MacDonald
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2013(3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 May 2017)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Kingsway North Team Valley Trading Estate Gateshead NE11 0EG

Director Name	Mr Dale Brent Alderson
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(1 year, 6 months after company formation)
Appointment Duration	9 months (resigned 21 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kingsway North Team Valley Trading Estate Gateshead NE11 0EG

Director Name	Mr Robin Clive Powell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(2 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsway North Team Valley Trading Estate Gateshead NE11 0EG

Director Name	Mr Eric James Lewis
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsway North Team Valley Trading Estate Gateshead NE11 0EG

Director Name	Mr Mark James Morgan Bevan
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Kingsway North Team Valley Trading Estate Gateshead NE11 0EG

Director Name	Mr Gareth Robertson Marshall
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsway North Team Valley Trading Estate Gateshead NE11 0EG

Director Name	Mr John Patterson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2018(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2019)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Kingsway North Team Valley Trading Estate Gateshead NE11 0EG

Director Name	Mrs Jane Angela Caroline Gilbert Boot
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsway North Team Valley Trading Estate Gateshead NE11 0EG

Director Name	Mr Michael Denis Barker
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2020(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsway North Team Valley Trading Estate Gateshead NE11 0EG

Director Name	Squire Sanders Directors Limited (Corporation)
Status	Resigned
Appointed	11 July 2013(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Squire Sanders Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2013(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Contact

Website	express-engineering.co.uk
Email address	[email protected]
Telephone	0191 4872021
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Kingsway North Team Valley Trading Estate Gateshead NE11 0EG
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

11.1k at £1	William Barclay 5.43% Ordinary D
70.2k at £1	Christopher Scott Thompson 34.47% Ordinary B
6.5k at £1	Gary Thirlwell 3.19% Ordinary B
6.5k at £1	Kevin Scott 3.19% Ordinary B
6.5k at £1	Michael Vincent Blakey 3.19% Ordinary B
6.5k at £1	Nigel Davison 3.19% Ordinary B
112.3k at £0.5	Ldc Ii Lp 27.57% Ordinary A
6.1k at £1	Gary Thirlwell 2.97% Ordinary D
6.1k at £1	Kevin Scott 2.97% Ordinary D
6.1k at £1	Michael Vincent Blakey 2.97% Ordinary D
6.1k at £1	Nigel Davison 2.97% Ordinary D
4k at £1	Nigel Davison 1.96% Ordinary C
3k at £1	William Barclay 1.47% Ordinary C
2k at £1	Alasdair Macdonald 0.98% Ordinary C
1.5k at £1	Gary Thirlwell 0.74% Ordinary C
1.5k at £1	Kevin Scott 0.74% Ordinary C
1.5k at £1	Michael Vincent Blakey 0.74% Ordinary C
1000 at £1	Iain Oates 0.49% Ordinary C
1000 at £1	Neil Ransom 0.49% Ordinary C
1.1k at £0.5	Ldc Parallel Ii Lp 0.28% Ordinary A

Financials

Year	2014
Turnover	£23,899,219
Gross Profit	£9,532,815
Net Worth	-£44,877,306
Cash	£5,005,140
Current Liabilities	£14,877,377

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Charges

28 April 2017	Delivered on: 4 May 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Each security obligor charges and agrees to charge all of its present and future right, title and interest in and to the following assets which are at any time owned by it, or in which it from time to time has an interest:. (A) by way of first legal mortgage the specified real property;. (B) by way of first fixed charge:. (I) all real property and all interests in real property not charged by clause 5.1(a);. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land;. (Iii) the proceeds of sale of all real property other than specified real property;. (Iv) by way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 3 (details of security assets); and. (V) by way of first fixed charge all intellectual property (if any) not charged by clause 5.1(q).. "Specified real property" means the estates and interests in freehold, leasehold and other immovable property (if any) specified in part 1 of schedule 3 (details of security assets), together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof;. (C) the benefit of all covenants given in respect thereof; and. (D) any other real property which shawbrook may designate as "specified real property".. "Intellectual property" means all present and future intellectual property rights;. "Intellectual property rights" means:. (A) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (B) the benefit of all applications and rights to use such assets of each security obligor. Outstanding
28 April 2017	Delivered on: 3 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
3 February 2017	Delivered on: 23 February 2017 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
19 November 2014	Delivered on: 21 November 2014 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
31 January 2014	Delivered on: 7 February 2014 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: As more particularly described in clauses 3.1 and 3.2 of the assignment, an assignment by way of security of, and a charge of, all of the rights, title and interest, present and future, of express engineering (group) limited in the policies detailed in schedule 1 of the assignment and the policy proceeds (as each such capitalised term is defined within the assignment).. Notification of addition to or amendment of charge. Outstanding
6 December 2013	Delivered on: 12 December 2013 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: As more particularly described in clauses 3.1 and 3.2 of the assignment, an assignment by way of security of, and a charge of, all of the rights, title and interest, present and future, of hamsard 3314 limited in the policies detailed in schedule 1 of the assignment and the policy proceeds (as defined within the assignment).. Notification of addition to or amendment of charge. Outstanding
27 November 2013	Delivered on: 28 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: As further described in clause 4.2 of the omnibus guarantee and set-off agreement , a charge over the companyâ€™s credit balances (as defined within the omnibus guarantee and set-off agreement). Notification of addition to or amendment of charge. Outstanding
9 October 2013	Delivered on: 14 October 2013 Persons entitled: Ldc (Managers) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 May 2023	Delivered on: 10 May 2023 Persons entitled: Igf Business Credit Limited Classification: A registered charge Outstanding
28 June 2019	Delivered on: 16 July 2019 Persons entitled: Ldc (Managers) Limited as Security Trustee Classification: A registered charge Outstanding
28 April 2017	Delivered on: 4 May 2017 Persons entitled: Ldc (Managers) Limited (as Security Trustee) Classification: A registered charge Outstanding
9 October 2013	Delivered on: 15 October 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: As more particularly described in clause 3 of the debenture, a debenture taking fixed and floating charges over all the assets and undertaking (present and future) of hamsard 3314 limited. Notification of addition to or amendment of charge. Outstanding

Filing History

23 September 2020	Director's details changed for Mr Michaek Denis Barker on 18 September 2020 (2 pages)
23 September 2020	Appointment of Mr Michaek Denis Barker as a director on 18 September 2020 (2 pages)
22 September 2020	Termination of appointment of Robin Clive Powell as a director on 18 September 2020 (1 page)
21 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
10 February 2020	Group of companies' accounts made up to 30 September 2019 (40 pages)
28 October 2019	Statement by Directors (2 pages)
28 October 2019	Solvency Statement dated 30/09/19 (2 pages)
28 October 2019	Statement of capital on 28 October 2019 GBP 282,395.013 (8 pages)
28 October 2019	Resolutions RES13 ‐ Cancel share prem 30/09/2019 (1 page)
26 July 2019	Confirmation statement made on 11 July 2019 with updates (7 pages)
24 July 2019	Statement of capital following an allotment of shares on 28 June 2019 GBP 490,641.103 (12 pages)
24 July 2019	Change of share class name or designation (2 pages)
24 July 2019	Purchase of own shares. (3 pages)
24 July 2019	Change of share class name or designation (2 pages)
24 July 2019	Change of share class name or designation (2 pages)
24 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
24 July 2019	Sub-division of shares on 28 June 2019 (13 pages)
24 July 2019	Statement of capital following an allotment of shares on 28 June 2019 GBP 306,071.813 (11 pages)
24 July 2019	Memorandum and Articles of Association (66 pages)
24 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (71 pages)
24 July 2019	Statement of capital following an allotment of shares on 28 June 2019 GBP 295,068.09 (10 pages)
24 July 2019	Cancellation of shares. Statement of capital on 28 June 2019 GBP 282,395.013 (11 pages)
24 July 2019	Resolutions RES13 ‐ Shares subdivided 28/06/2019 RES12 ‐ Resolution of varying share rights or name (3 pages)
16 July 2019	Registration of charge 086065390011, created on 28 June 2019 (75 pages)
10 July 2019	Group of companies' accounts made up to 30 September 2018 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the Accounts on 16/04/2020 (41 pages)
3 April 2019	Appointment of Mr Gary Thirlwell as a director on 1 April 2019 (2 pages)
3 April 2019	Appointment of Mrs Jane Gilbert Boot as a director on 1 April 2019 (2 pages)
3 April 2019	Termination of appointment of Gareth Marshall as a director on 31 March 2019 (1 page)
3 April 2019	Termination of appointment of Mark James Morgan Bevan as a director on 31 March 2019 (1 page)
3 April 2019	Termination of appointment of John Patterson as a director on 31 March 2019 (1 page)
3 April 2019	Appointment of Mr William Germaney as a director on 1 April 2019 (2 pages)
23 November 2018	Appointment of Mr Gary David Taylor as a director on 23 November 2018 (2 pages)
23 November 2018	Termination of appointment of Eric James Lewis as a director on 23 November 2018 (1 page)
13 August 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
5 July 2018	Group of companies' accounts made up to 30 September 2017 (47 pages)
15 March 2018	Appointment of Mr John Patterson as a director on 26 February 2018 (2 pages)
9 February 2018	Appointment of Mr Gareth Marshall as a director on 1 February 2018 (2 pages)
2 February 2018	Termination of appointment of Michael Blakey as a director on 1 February 2018 (1 page)
2 February 2018	Termination of appointment of John Garner as a director on 1 February 2018 (1 page)
2 February 2018	Appointment of Mr Mark James Morgan Bevan as a director on 1 February 2018 (2 pages)
26 July 2017	Confirmation statement made on 11 July 2017 with updates (8 pages)
26 July 2017	Confirmation statement made on 11 July 2017 with updates (8 pages)
10 July 2017	Group of companies' accounts made up to 30 September 2016 (38 pages)
10 July 2017	Group of companies' accounts made up to 30 September 2016 (38 pages)
29 June 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 208,222.00 (6 pages)
29 June 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 208,222.00 (6 pages)
27 June 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 208,172.0 (7 pages)
27 June 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 208,172.0 (7 pages)
5 June 2017	Satisfaction of charge 086065390005 in full (1 page)
5 June 2017	Satisfaction of charge 086065390002 in full (1 page)
5 June 2017	Satisfaction of charge 086065390006 in full (1 page)
5 June 2017	Satisfaction of charge 086065390003 in full (1 page)
5 June 2017	Satisfaction of charge 086065390003 in full (1 page)
5 June 2017	Satisfaction of charge 086065390005 in full (1 page)
5 June 2017	Satisfaction of charge 086065390002 in full (1 page)
5 June 2017	Satisfaction of charge 086065390004 in full (1 page)
5 June 2017	Satisfaction of charge 086065390007 in full (1 page)
5 June 2017	Satisfaction of charge 086065390004 in full (1 page)
5 June 2017	Satisfaction of charge 086065390001 in full (1 page)
5 June 2017	Satisfaction of charge 086065390007 in full (1 page)
5 June 2017	Satisfaction of charge 086065390006 in full (1 page)
5 June 2017	Satisfaction of charge 086065390001 in full (1 page)
28 May 2017	Change of share class name or designation (2 pages)
28 May 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 208,222.00 (6 pages)
28 May 2017	Change of share class name or designation (2 pages)
28 May 2017	Change of share class name or designation (2 pages)
28 May 2017	Sub-division of shares on 28 April 2017 (7 pages)
28 May 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 208,222.00 (6 pages)
28 May 2017	Change of share class name or designation (2 pages)
28 May 2017	Sub-division of shares on 28 April 2017 (7 pages)
24 May 2017	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)
24 May 2017	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 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 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)
8 May 2017	Termination of appointment of Alasdair Macdonald as a director on 2 May 2017 (1 page)
8 May 2017	Termination of appointment of Alasdair Macdonald as a director on 2 May 2017 (1 page)
5 May 2017	Appointment of Mr Eric James Lewis as a director on 28 April 2017 (2 pages)
5 May 2017	Termination of appointment of Nigel Davison as a director on 27 April 2017 (1 page)
5 May 2017	Termination of appointment of Nigel Davison as a director on 27 April 2017 (1 page)
5 May 2017	Statement of capital following an allotment of shares on 27 April 2017 GBP 208,172 (4 pages)
5 May 2017	Appointment of Mr Eric James Lewis as a director on 28 April 2017 (2 pages)
5 May 2017	Statement of capital following an allotment of shares on 27 April 2017 GBP 208,172 (4 pages)
4 May 2017	Registration of charge 086065390010, created on 28 April 2017 (76 pages)
4 May 2017	Registration of charge 086065390009, created on 28 April 2017 (60 pages)
4 May 2017	Registration of charge 086065390009, created on 28 April 2017 (60 pages)
4 May 2017	Registration of charge 086065390010, created on 28 April 2017 (76 pages)
3 May 2017	Registration of charge 086065390008, created on 28 April 2017 (23 pages)
3 May 2017	Registration of charge 086065390008, created on 28 April 2017 (23 pages)
23 February 2017	Registration of charge 086065390007, created on 3 February 2017 (23 pages)
23 February 2017	Registration of charge 086065390007, created on 3 February 2017 (23 pages)
13 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
13 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
21 July 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
21 July 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
2 December 2015	Group of companies' accounts made up to 31 March 2015 ANNOTATION Admin Removed pages were administratively removed from the accounts on 29/03/2016 as they contained unnecessary material (33 pages)
2 December 2015	Group of companies' accounts made up to 31 March 2015 ANNOTATION Admin Removed pages were administratively removed from the accounts on 29/03/2016 as they contained unnecessary material (33 pages)
21 October 2015	Appointment of Mr Robin Clive Powell as a director on 21 October 2015 (2 pages)
21 October 2015	Appointment of Mr Robin Clive Powell as a director on 21 October 2015 (2 pages)
21 October 2015	Termination of appointment of Dale Brent Alderson as a director on 21 October 2015 (1 page)
21 October 2015	Termination of appointment of Dale Brent Alderson as a director on 21 October 2015 (1 page)
14 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 203,672 (11 pages)
14 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 203,672 (11 pages)
17 February 2015	Appointment of Mr Dale Brent Alderson as a director on 20 January 2015 (2 pages)
17 February 2015	Appointment of Mr Dale Brent Alderson as a director on 20 January 2015 (2 pages)
16 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 203,672.0 (7 pages)
16 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 203,672.0 (7 pages)
3 January 2015	Group of companies' accounts made up to 31 March 2014 (37 pages)
3 January 2015	Group of companies' accounts made up to 31 March 2014 (37 pages)
4 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 09/10/2014. (9 pages)
4 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 09/10/2014. (9 pages)
21 November 2014	Registration of charge 086065390006, created on 19 November 2014 (34 pages)
21 November 2014	Registration of charge 086065390006, created on 19 November 2014 (34 pages)
21 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 201,672.0 ANNOTATION Clarification a second filed SH01 was registered on 04/12/2014. (10 pages)
21 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 201,672.0 ANNOTATION Clarification a second filed SH01 was registered on 04/12/2014. (10 pages)
21 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 201,672.0 ANNOTATION Clarification a second filed SH01 was registered on 04/12/2014. (10 pages)
29 September 2014	Appointment of Alasdair Macdonald as a director on 9 October 2013 (3 pages)
29 September 2014	Appointment of Alasdair Macdonald as a director on 9 October 2013 (3 pages)
29 September 2014	Appointment of Alasdair Macdonald as a director on 9 October 2013 (3 pages)
15 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 197,172 (9 pages)
15 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 197,172 (9 pages)
7 February 2014	Registration of charge 086065390005 (29 pages)
7 February 2014	Registration of charge 086065390005 (29 pages)
8 January 2014	Change of name notice (2 pages)
8 January 2014	Company name changed hamsard 3314 LIMITED\certificate issued on 08/01/14 RES15 ‐ Change company name resolution on 2013-12-20 (5 pages)
8 January 2014	Change of name notice (2 pages)
8 January 2014	Company name changed hamsard 3314 LIMITED\certificate issued on 08/01/14 RES15 ‐ Change company name resolution on 2013-12-20 (5 pages)
12 December 2013	Registration of charge 086065390004 (30 pages)
12 December 2013	Registration of charge 086065390004 (30 pages)
28 November 2013	Registration of charge 086065390003 (31 pages)
28 November 2013	Registration of charge 086065390003 (31 pages)
25 October 2013	Current accounting period shortened from 31 July 2014 to 31 March 2014 (3 pages)
25 October 2013	Current accounting period shortened from 31 July 2014 to 31 March 2014 (3 pages)
18 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-purchase shares 09/10/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (74 pages)
18 October 2013	Appointment of Mr Christopher Scott Thompson as a director (3 pages)
18 October 2013	Appointment of Mr John Garner as a director (3 pages)
18 October 2013	Registered office address changed from , Squire Sanders (Uk) Llp (Ref : Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom on 18 October 2013 (2 pages)
18 October 2013	Registered office address changed from , Squire Sanders (Uk) Llp (Ref : Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom on 18 October 2013 (2 pages)
18 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-purchase shares 09/10/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (74 pages)
18 October 2013	Statement of capital following an allotment of shares on 9 October 2013 GBP 197,172 (10 pages)
18 October 2013	Appointment of Mr John Garner as a director (3 pages)
18 October 2013	Appointment of Mr Christopher Scott Thompson as a director (3 pages)
18 October 2013	Statement of capital following an allotment of shares on 9 October 2013 GBP 197,172 (10 pages)
18 October 2013	Statement of capital following an allotment of shares on 9 October 2013 GBP 197,172 (10 pages)
15 October 2013	Registration of charge 086065390001 (56 pages)
15 October 2013	Registration of charge 086065390001 (56 pages)
14 October 2013	Registration of charge 086065390002 (84 pages)
14 October 2013	Registration of charge 086065390002 (84 pages)
2 October 2013	Termination of appointment of Peter Crossley as a director (1 page)
2 October 2013	Appointment of Mr Nigel Davison as a director (2 pages)
2 October 2013	Appointment of Mr Michael Blakey as a director (2 pages)
2 October 2013	Termination of appointment of Squire Sanders Directors Limited as a director (1 page)
2 October 2013	Appointment of Mr Nigel Davison as a director (2 pages)
2 October 2013	Termination of appointment of Squire Sanders Secretaries Limited as a secretary (1 page)
2 October 2013	Termination of appointment of Squire Sanders Directors Limited as a director (1 page)
2 October 2013	Appointment of Mr Michael Blakey as a director (2 pages)
2 October 2013	Termination of appointment of Peter Crossley as a director (1 page)
2 October 2013	Termination of appointment of Squire Sanders Secretaries Limited as a secretary (1 page)
11 July 2013	Incorporation (31 pages)
11 July 2013	Incorporation (31 pages)

Express Engineering (Group) Limited

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