EXERTIS (HOLDINGS) LTD

Company number 02379449

Date	Type	Description	View / Download
01 Jun 2017	AD01	Registered office address changed from C/O Exertis (Uk) Ltd . Shorten Brook Way, Altham Business Park Altham Accrington Lancashire BB5 5YJ to Technology House Magnesium Way Hapton Burnley BB12 7BF on 1 June 2017	(1 page)
02 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(7 pages)
31 Dec 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
30 Jun 2016	AP03	Appointment of Mr Richard Hinds as a secretary on 30 June 2016	(2 pages)
30 Jun 2016	TM02	Termination of appointment of Douglas Yarker as a secretary on 30 June 2016	(1 page)
10 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 69,506,010.2	(5 pages)
29 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
30 Jun 2015	TM01	Termination of appointment of Christopher John Peacock as a director on 30 June 2015	(1 page)
15 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 69,506,010.2	(6 pages)
15 May 2015	AD01	Registered office address changed from C/O C/O Micro P Ltd Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ to C/O Exertis (Uk) Ltd . Shorten Brook Way, Altham Business Park Altham Accrington Lancashire BB5 5YJ on 15 May 2015	(1 page)
11 May 2015	AP03	Appointment of Mr Douglas Yarker as a secretary on 30 April 2015	(2 pages)
05 May 2015	TM02	Termination of appointment of Steven James Townsley as a secretary on 30 April 2015	(1 page)
12 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
19 Dec 2014	CERTNM	Company name changed runsole LIMITED\certificate issued on 19/12/14 RES15 ‐ Change company name resolution on 2014-12-11	(2 pages)
19 Dec 2014	CONNOT	Change of name notice	(2 pages)
02 May 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 69,506,010.2	(6 pages)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 69,506,010.20	(12 pages)
13 Feb 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ By recommendation of the directors an interim cash dividend of £14,000,000 is hereby declared payable on 28/01/14 to the members on the register of members on close of business 28/01/14. 28/01/2014	(3 pages)
24 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
16 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(6 pages)
16 May 2013	AD01	Registered office address changed from C/O Micro Peripherals Ltd Shorten Brook Way Altham Business Park Accrington BB5 5YJ on 16 May 2013	(1 page)
06 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 55,006,010.20	(10 pages)
06 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Dec 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
14 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(6 pages)

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