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Expansys Us LTD

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Reports

Extended Company Report with Annual Accounts EXPANSYS US LIMITED Extended Company Report with Annual Accounts PDF Includes financial data EXPANSYS US LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 23, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2012-04-30
Net Worth£451,000 0%
Trade Debtors£451,000 0%
Total assets£451,000 0%
Shareholder's funds£451,000 0%

HALLCO 768 LIMITED

Details

Company type Private Limited Company, Active
Company Number 04452289
Record last updated Thursday, September 26, 2019 2:15:12 AM UTC
Official Address Network House Third Avenue Globe Park Marlow South East
There are 75 companies registered at this street
Postal Code SL71EY
Sector Retail sale of mobile telephones

Charts

Visits

EXPANSYS US LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Sep 26, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 23, 2013 Annual accounts Annual accounts
Registry Jul 8, 2013 Annual return Annual return
Financials Jan 4, 2013 Annual accounts Annual accounts
Registry Jun 19, 2012 Annual return Annual return
Financials Jan 30, 2012 Annual accounts Annual accounts
Registry Oct 6, 2011 Resignation of one Director Resignation of one Director
Registry Oct 5, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2011 Resignation of one Director Resignation of one Director
Registry Sep 15, 2011 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 15, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2011 Annual return Annual return
Registry Jul 19, 2011 Change of registered office address Change of registered office address
Registry Jun 20, 2010 Resignation of one Director Resignation of one Director
Registry Jun 20, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 20, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jun 16, 2010 Annual accounts Annual accounts
Registry Jun 7, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2010 Annual return Annual return
Registry Jan 31, 2010 Resignation of one Director Resignation of one Director
Registry Jan 31, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 28, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2010 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 28, 2009 Annual accounts Annual accounts
Registry Jun 12, 2009 Annual return Annual return
Registry Dec 12, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Jun 4, 2008 Annual return Annual return
Financials Jul 30, 2007 Annual accounts Annual accounts
Registry Jul 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4452... Declaration of satisfaction in full or in part of a mortgage or charge 4452...
Registry May 22, 2007 Annual return Annual return
Registry Apr 28, 2007 Elective resolution Elective resolution
Registry Apr 24, 2007 Resignation of a director Resignation of a director
Registry Mar 12, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 1, 2006 Annual accounts Annual accounts
Registry Sep 6, 2006 Annual return Annual return
Registry Apr 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 24, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 24, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 24, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 10, 2006 Resignation of one Secretary Resignation of one Secretary
Registry Mar 10, 2006 Appointment of a woman Appointment of a woman
Financials Jan 18, 2006 Annual accounts Annual accounts
Registry Jun 15, 2005 Annual return Annual return
Registry May 7, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 5, 2005 Particulars of a mortgage or charge 4452... Particulars of a mortgage or charge 4452...
Registry Apr 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 5, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 5, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 30, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 30, 2005 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Jan 25, 2005 Annual accounts Annual accounts
Registry Nov 23, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 9, 2004 Annual return Annual return
Registry Feb 28, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 28, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 28, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 28, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 28, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 28, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 28, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Oct 10, 2003 Annual accounts Annual accounts
Registry May 30, 2003 Annual return Annual return
Registry Sep 17, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 27, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 27, 2002 Change of accounting reference date Change of accounting reference date
Registry Aug 27, 2002 Resignation of a director Resignation of a director
Registry Aug 27, 2002 Appointment of a director Appointment of a director
Registry Aug 27, 2002 Appointment of a director 4452... Appointment of a director 4452...
Registry Jun 27, 2002 Company name change Company name change
Registry Jun 27, 2002 Change of name certificate Change of name certificate
Registry Jun 27, 2002 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jun 27, 2002 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2002 Two appointments: 2 companies Two appointments: 2 companies

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