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EXERTIS (UK) LTD

Company number 01511931

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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)
30 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
17 Dec 2019 AA Full accounts made up to 31 March 2019
30 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2019 TM01 Termination of appointment of Raj Kumar Advani as a director on 31 March 2019
01 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
21 Dec 2018 AA Full accounts made up to 31 March 2018
02 Jul 2018 AP01 Appointment of Mr Timothy David Griffin as a director on 30 June 2018
02 Jul 2018 TM01 Termination of appointment of Niall David Ennis as a director on 30 June 2018
26 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
28 Dec 2017 AA Full accounts made up to 31 March 2017
01 Sep 2017 TM01 Termination of appointment of Antony John Taylor as a director on 1 September 2017
01 Jun 2017 AD01 Registered office address changed from Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ to Technology House Magnesium Way Hapton Burnley BB12 7BF on 1 June 2017
26 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
31 Dec 2016 AA Full accounts made up to 31 March 2016
29 Jul 2016 AP01 Appointment of Mr Antony John Taylor as a director on 29 July 2016
30 Jun 2016 TM02 Termination of appointment of Douglas Yarker as a secretary on 30 June 2016
30 Jun 2016 AP03 Appointment of Mr Richard Hinds as a secretary on 30 June 2016
04 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 January 2016
04 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 January 2015
04 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 January 2014
04 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 31/03/2015
04 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 28/01/2014
04 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 07/02/2013
14 Mar 2016 AP01 Appointment of Mr Richard Hinds as a director on 1 January 2016
04 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100,708,330
  • ANNOTATION Clarification a second filed AR01 was registered on 04/05/2016