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EXOVA GROUP (UK) LIMITED

Company number 02463815

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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)
27 Nov 2015	TM01	Termination of appointment of Anne Thorburn as a director on 19 November 2015	View PDF Termination of appointment of Anne Thorburn as a director on 19 November 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
07 Oct 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Alison Stevenson	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Alison Stevenson - link opens in a new window - 5 pages (5 pages)
10 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 4,000,000	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 4,000,000 - link opens in a new window - 7 pages (7 pages)
27 May 2015	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	AP01	Appointment of Alison Leonie Stevenson as a director on 6 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2015	View PDF Appointment of Alison Leonie Stevenson as a director on 6 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2015 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
02 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 4,000,000	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 4,000,000 - link opens in a new window - 5 pages (5 pages)
26 Apr 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2014	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 6 pages (6 pages)
26 Apr 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2014	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2014	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 6 pages (6 pages)
26 Apr 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 5 pages (5 pages)
07 Jan 2014	TM02	Termination of appointment of Ian Power as a secretary	View PDF Termination of appointment of Ian Power as a secretary - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
09 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jun 2013	CH01	Director's details changed for Anne Thorburn on 19 June 2013	View PDF Director's details changed for Anne Thorburn on 19 June 2013 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	CH01	Director's details changed for Anne Thorburn on 19 June 2013	View PDF Director's details changed for Anne Thorburn on 19 June 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)

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EXOVA GROUP (UK) LIMITED

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