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Express Vending Group Ltd

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Reports

Full Company Report  EXPRESS VENDING GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 6, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 04786966
Record last updated Tuesday, April 6, 2021 11:07:45 AM UTC
Official Address 1 Finway Road Adeyfield East
There are 40 companies registered at this street
Locality Adeyfield East
Region Hertfordshire, England
Postal Code HP27PT
Sector Activities of head offices

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EXPRESS VENDING GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92020-12021-102022-52022-122024-52025-32025-4012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2020 Appointment of a man as Director 4786... Appointment of a man as Director 4786...
Registry Oct 20, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2019 Appointment of a woman Appointment of a woman
Registry Jun 11, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jun 11, 2019 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Aug 17, 2018 Resignation of 3 people: one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Secretary (a woman) and one Director (a man)
Registry Jul 1, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 1, 2013 Annual return Annual return
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Oct 19, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 12, 2012 Annual return Annual return
Financials Mar 27, 2012 Annual accounts Annual accounts
Registry Feb 3, 2012 Memorandum of association Memorandum of association
Registry Feb 3, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 8, 2011 Annual return Annual return
Financials Jan 17, 2011 Annual accounts Annual accounts
Registry Oct 21, 2010 Annual return Annual return
Registry Jul 1, 2010 Annual return 4786... Annual return 4786...
Registry Jul 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2010 Appointment of a man as Secretary 4786... Appointment of a man as Secretary 4786...
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Jun 5, 2009 Annual return Annual return
Financials May 20, 2009 Annual accounts Annual accounts
Registry Mar 5, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 26, 2009 Memorandum of association Memorandum of association
Registry Feb 26, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 26, 2009 Varying share rights and names Varying share rights and names
Registry Feb 26, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 26, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 26, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 4, 2008 Annual return Annual return
Registry May 29, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 29, 2008 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 May 29, 2008 Annual return Annual return
Financials Apr 23, 2008 Amended accounts Amended accounts
Financials Mar 12, 2008 Annual accounts Annual accounts
Registry Mar 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 5, 2007 Annual accounts Annual accounts
Registry Jul 7, 2006 Annual return Annual return
Financials May 11, 2006 Annual accounts Annual accounts
Financials Jul 20, 2005 Annual accounts 4786... Annual accounts 4786...
Registry Jun 27, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 15, 2005 Annual return Annual return
Registry Jul 20, 2004 Annual return 4786... Annual return 4786...
Registry May 26, 2004 Change of accounting reference date Change of accounting reference date
Registry Jul 19, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 19, 2003 Resignation of a director Resignation of a director
Registry Jul 19, 2003 Appointment of a director Appointment of a director
Registry Jul 19, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 19, 2003 Appointment of a director Appointment of a director
Registry Jun 4, 2003 Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies
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