- Company Overview for EXOVA GROUP (UK) LIMITED (02463815)
- Filing history for EXOVA GROUP (UK) LIMITED (02463815)
- People for EXOVA GROUP (UK) LIMITED (02463815)
- Charges for EXOVA GROUP (UK) LIMITED (02463815)
- More for EXOVA GROUP (UK) LIMITED (02463815)
| 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) |
|---|---|---|---|
| 11 Jul 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
| 11 Jul 2012 | AD02 | Register inspection address has been changed | |
| 08 Dec 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 5 | |
| 29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Jul 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
| 05 May 2011 | AP01 | Appointment of Ian Ramsey Safwat El-Mokadem as a director | |
| 05 May 2011 | TM01 | Termination of appointment of Grant Rumbles as a director | |
| 04 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
| 04 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
| 04 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 13 | |
| 27 Oct 2010 | RESOLUTIONS |
Resolutions
|
|
| 08 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 17 Aug 2010 | CH01 | Director's details changed for Anne Devine Thorburn on 17 August 2010 | |
| 17 Aug 2010 | TM01 | Termination of appointment of Thomas Shipley as a director | |
| 09 Aug 2010 | CH01 | Director's details changed for Anne Devine Thorburn on 6 August 2010 | |
| 05 Aug 2010 | AP01 | Appointment of Anne Devine Thorburn as a director | |
| 12 Jul 2010 | AP01 | Appointment of Mr Ian Derek Power as a director | |
| 12 Jul 2010 | AP03 | Appointment of Ian Derek Power as a secretary | |
| 28 Jun 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
| 28 Jun 2010 | TM01 | Termination of appointment of Aileen Burnett as a director | |
| 28 Jun 2010 | TM02 | Termination of appointment of Aileen Burnett as a secretary | |
| 06 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 10 Jul 2009 | 363a | Return made up to 14/06/09; full list of members | |
| 11 Jun 2009 | CERTNM | Company name changed exova group LIMITED\certificate issued on 12/06/09 | |
| 30 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 10 |