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EXPERIAN LIMITED

Company number 00653331

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2016 TM01 Termination of appointment of Mark Wells as a director on 15 February 2016
11 Feb 2016 TM01 Termination of appointment of Colin James Rutter as a director on 11 February 2016
22 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 489,950
14 Sep 2015 AA Full accounts made up to 31 March 2015
11 Aug 2015 TM01 Termination of appointment of Alexander John Bromley as a director on 11 August 2015
19 Jun 2015 AP01 Appointment of Mr Alexander John Bromley as a director on 18 June 2015
06 Jan 2015 CH01 Director's details changed for Mr Christopher Graham Clark on 10 July 2014
17 Dec 2014 AD01 Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 17 December 2014
16 Dec 2014 AA Full accounts made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 489,950
19 Jun 2014 TM01 Termination of appointment of Richard Fiddis as a director
18 Jun 2014 AP01 Appointment of Mr Christopher Graham Clark as a director
21 May 2014 TM01 Termination of appointment of Craig Boundy as a director
08 Nov 2013 CH01 Director's details changed for Mr Mark Edward Pepper on 1 November 2013
24 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 489,950
01 Oct 2013 AA Full accounts made up to 31 March 2013
19 Jul 2013 AP01 Appointment of Mr William James Spencer Floydd as a director
18 Jul 2013 TM01 Termination of appointment of Brian Herb as a director
24 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
24 Oct 2012 CH01 Director's details changed for Mr Brian Jerome Herb on 22 June 2011
21 Sep 2012 AA Full accounts made up to 31 March 2012
11 Jan 2012 AP01 Appointment of Mr Craig Andrew Boundy as a director
24 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
13 Oct 2011 TM01 Termination of appointment of Robert Hudson as a director
13 Oct 2011 AA Full accounts made up to 31 March 2011