EXE CONTINENTAL

Company number 02376963

Date	Type	Description	View / Download
28 Nov 2018	AP03	Appointment of Mr Simon Anthony Follett Pugsley as a secretary on 22 November 2018	(2 pages)
28 Nov 2018	AP01	Appointment of Mr Simon Anthony Follet Pugsley as a director on 22 November 2018	(2 pages)
28 Nov 2018	TM01	Termination of appointment of Helen Patricia Barrett-Hague as a director on 22 November 2018	(1 page)
28 Nov 2018	TM02	Termination of appointment of Helen Patricia Barrett-Hague as a secretary on 22 November 2018	(1 page)
14 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(6 pages)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(4 pages)
22 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
27 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(4 pages)
09 Dec 2016	TM02	Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016	(1 page)
08 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
05 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(6 pages)
06 Jun 2016	AP01	Appointment of Paul Michael Boote as a director on 31 May 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Anthony Raymond Hooper as a director on 31 May 2016	(1 page)
12 Apr 2016	AP03	Appointment of Karen Senior as a secretary on 25 March 2016	(2 pages)
12 Apr 2016	AP03	Appointment of Richard Cyril Zmuda as a secretary on 25 March 2016	(2 pages)
01 Apr 2016	TM02	Termination of appointment of Kenneth David Woodier as a secretary on 25 March 2016	(1 page)
01 Apr 2016	AP03	Appointment of Mrs Helen Patricia Barrett-Hague as a secretary on 25 March 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Mrs Helen Patricia Barrett-Hague as a director on 25 March 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Kenneth David Woodier as a director on 25 March 2016	(1 page)
17 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(11 pages)
17 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(161 pages)
17 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
17 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
02 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 4,261,391	(4 pages)
01 Apr 2015	MISC	Section 519	(2 pages)