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EXSA (UK) LIMITED

Company number 02249122

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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)
01 Apr 2011	AD01	Registered office address changed from , 29 Marylebone Road, London, NW1 5JX on 1 April 2011	View PDF Registered office address changed from , 29 Marylebone Road, London, NW1 5JX on 1 April 2011 - link opens in a new window - 1 page (1 page)
03 Dec 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
02 Aug 2010	AP01	Appointment of Mr Mevlut Aydemir as a director	View PDF Appointment of Mr Mevlut Aydemir as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	TM01	Termination of appointment of Ahmet Dorduncu as a director	View PDF Termination of appointment of Ahmet Dorduncu as a director - link opens in a new window - 1 page (1 page)
05 Jul 2010	SH06	Cancellation of shares. Statement of capital on 5 July 2010 GBP 10,000,000	View PDF Cancellation of shares. Statement of capital on 5 July 2010 GBP 10,000,000 - link opens in a new window - 4 pages (4 pages)
05 Jul 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	CAP-SS	Solvency statement dated 25/06/10	View PDF Solvency statement dated 25/06/10 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	SH19	Statement of capital on 30 June 2010 GBP 10,000,000.00	View PDF Statement of capital on 30 June 2010 GBP 10,000,000.00 - link opens in a new window - 4 pages (4 pages)
30 Jun 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	SH19	Statement of capital on 30 June 2010 GBP 10,000,000	View PDF Statement of capital on 30 June 2010 GBP 10,000,000 - link opens in a new window - 4 pages (4 pages)
30 Jun 2010	CAP-SS	Solvency statement dated 25/06/10	View PDF Solvency statement dated 25/06/10 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Apr 2010	CH01	Director's details changed for Ahmet Dorduncu on 23 April 2010	View PDF Director's details changed for Ahmet Dorduncu on 23 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Apr 2010	CH01	Director's details changed for Mr Mahmut Nedim Sinoplu on 23 April 2010	View PDF Director's details changed for Mr Mahmut Nedim Sinoplu on 23 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH01	Director's details changed for Mustafa Nedim Bozfakioglu on 23 April 2010	View PDF Director's details changed for Mustafa Nedim Bozfakioglu on 23 April 2010 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
11 Aug 2009	288a	Director appointed mr mahmut nedim sinoplu	View PDF Director appointed mr mahmut nedim sinoplu - link opens in a new window - 2 pages (2 pages)
21 Jul 2009	288b	Appointment terminated director ziya tuncay	View PDF Appointment terminated director ziya tuncay - link opens in a new window - 1 page (1 page)
28 Apr 2009	363a	Return made up to 23/04/09; full list of members	View PDF Return made up to 23/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jan 2009	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
29 Jan 2009	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 4 pages (4 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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