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EXPOTECH HOLDINGS LIMITED

Learn more about EXPOTECH HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2, SUMMIT BUSINESS PARK, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB

EXPOTECH HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00979709
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.15
last member list: 2016.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.16
overdue: NO
last made update: 2016.06.02
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.08.21

List of company documents:

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02/06/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 25829.96676
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.03.31
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31/07/15 STATEMENT OF CAPITAL GBP 25830
Form type: SH06
Date: 2015.10.13
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.10.13
£2.95
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SECOND FILING WITH MUD 02/06/15 FOR FORM AR01
Form type: RP04
Date: 2015.09.15
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02/06/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: ANNOTATION
Date: 2015.09.15
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 15/09/2015
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DIRECTOR APPOINTED MR JOHN PAUL DE BEER
Form type: AP01
Date: 2015.06.05
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DIRECTOR APPOINTED MR CHARLES PETER ALEXANDER NISSEN
Form type: AP01
Date: 2015.06.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.02.21
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COMPANY NAME CHANGED TELEKTRON (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 21/10/14
Form type: CERTNM
Date: 2014.10.21
Child documents:
Document type: ANNOTATION
Date: 2014.10.21
Form type: RES15
Document description: CHANGE OF NAME 11/09/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.10.21
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31/07/14 STATEMENT OF CAPITAL GBP 27525.15
Form type: SH06
Date: 2014.10.09
£2.95
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CHANGE OF NAME 11/09/2014
Form type: RES15
Date: 2014.10.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MACAULAY
Form type: TM01
Date: 2014.08.12
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.08.12
Child documents:
Document type: ANNOTATION
Date: 2014.08.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.06.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.25
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02/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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DIRECTOR APPOINTED MR JON SCOTT-MAXWELL
Form type: AP01
Date: 2013.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER NISSEN
Form type: TM01
Date: 2013.05.31
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REGISTERED OFFICE CHANGED ON 21/02/2013 FROM, UNIT 1 HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB, UNITED KINGDOM
Form type: AD01
Date: 2013.02.21
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REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, UNIT 2 THE SUMMIT, SUNBURY ON THAMES, SURREY, TW16 5DB, UNITED KINGDOM
Form type: AD01
Date: 2013.01.04
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REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, UNIT 1 HAMPTON COURT ESTATE, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0RH
Form type: AD01
Date: 2013.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.08.21
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.22
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.04.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.09.27
£2.95
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
£2.95
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ADOPT ARTICLES 09/06/2010
Form type: RES01
Date: 2011.03.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.02.02
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES MAITLAND NISSEN / 01/06/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MACAULAY / 01/06/2010
Form type: CH01
Date: 2010.06.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.01
£2.95
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TRANSFER SHARES 14/04/2010
Form type: RES13
Date: 2010.05.13
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.01
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RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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AD 30/10/06-30/06/07, £ SI 96886@.05=4844, £ IC 30774/35618
Form type: 88(2)R
Date: 2007.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.17
£2.95
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AD 30/10/06---------, £ SI 98866@.05=4943, £ IC 25831/30774
Form type: 88(2)R
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13

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Company directors and board members:

ANTHONY CHARLES FRANCIS NISSEN (current)
Secretary, 1995.09.29
7 NAPIER AVENUE , LONDON
SW6 3PS
JOHN PAUL DE BEER (current)
Director, COMPANY DIRECTOR, 2015.05.20
119 ERICCSON CLOSE , LONDON
SW18 1SQ
ENGLAND
ANTHONY CHARLES FRANCIS NISSEN (current)
Director, 1991.06.07
7 NAPIER AVENUE , LONDON
SW6 3PS
CHARLES PETER ALEXANDER NISSEN (current)
Director, COMPANY DIRECTOR, 2015.04.20
7 NAPIER AVENUE , LONDON
SW6 3PS
ENGLAND
RICHARD PETER NISSEN (current)
Director, 1991.06.07
23 ST ANNS VILLAS , LONDON
W11 4RT
JON PETER SCOTT-MAXWELL (current)
Director, COMPANY DIRECTOR, 2013.06.01
UNIT 2 SUMMIT BUSINESS PARK, HANWORTH ROAD , SUNBURY-ON-THAMES
TW16 5DB, MIDDLESEX
MARIE THERESE GREEN (resigned)
Secretary, 1991.06.07 - 1995.12.20
17 DUMBLETON CLOSE , KINGSTON UPON THAMES
KT1 3ST, SURREY
PETER MACAULAY (resigned)
Director, ENGINEER, 2007.11.01 - 2014.07.31
4 NEWLANDS AVENUE , THAMES DITTON
KT7 0HF, SURREY
AUDREY KATHERINE FAITH NISSEN (resigned)
Director, HOUSEWIFE, 1991.06.07 - 2007.06.01
THE PRIORY IXWORTH , BURY ST EDMUNDS
IP31 3HT, SUFFOLK
PETER CHARLES MAITLAND NISSEN (resigned)
Director, 1991.06.07 - 2012.08.17
IXWORTH PRIORY , BURY ST EDMUNDS
IP31 2HT, SUFFOLK

Companies near to EXPOTECH HOLDINGS ltd.

Information about the Private Limited Company EXPOTECH HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data