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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)
28 May 2009	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 17 pages (17 pages)
04 Apr 2009	CERTNM	Company name changed bodycote testing group LIMITED\certificate issued on 09/04/09	View PDF Company name changed bodycote testing group LIMITED\certificate issued on 09/04/09 - link opens in a new window - 2 pages (2 pages)
31 Dec 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 43 pages (43 pages)
23 Dec 2008	288a	Secretary appointed aileen ethra murray burnett	View PDF Secretary appointed aileen ethra murray burnett - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
23 Dec 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 13 pages (13 pages)
23 Dec 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 12 pages (12 pages)
23 Dec 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 11 pages (11 pages)
23 Dec 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 12 pages (12 pages)
16 Dec 2008	288a	Director appointed grant rumbles	View PDF Director appointed grant rumbles - link opens in a new window - 3 pages (3 pages)
05 Nov 2008	288b	Appointment terminated secretary john grime	View PDF Appointment terminated secretary john grime - link opens in a new window - 1 page (1 page)
05 Nov 2008	288b	Appointment terminated director derek sleight	View PDF Appointment terminated director derek sleight - link opens in a new window - 1 page (1 page)
05 Nov 2008	288b	Appointment terminated director david landless	View PDF Appointment terminated director david landless - link opens in a new window - 1 page (1 page)
05 Nov 2008	288b	Appointment terminated director john hubbard	View PDF Appointment terminated director john hubbard - link opens in a new window - 1 page (1 page)
05 Nov 2008	288b	Appointment terminated director gerald higgins	View PDF Appointment terminated director gerald higgins - link opens in a new window - 1 page (1 page)
05 Nov 2008	287	Registered office changed on 05/11/2008 from springwood court springwood close tytherington business park macclesfield cheshire SK10 2XF	View PDF Registered office changed on 05/11/2008 from springwood court springwood close tytherington business park macclesfield cheshire SK10 2XF - link opens in a new window - 1 page (1 page)
30 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
19 Aug 2008	287	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG	View PDF Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG - link opens in a new window - 1 page (1 page)
18 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
18 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
23 Jun 2008	363a	Return made up to 14/06/08; full list of members	View PDF Return made up to 14/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Apr 2008	288c	Director's change of particulars / john hubbard / 01/04/2008	View PDF Director's change of particulars / john hubbard / 01/04/2008 - link opens in a new window - 1 page (1 page)
05 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 19 pages (19 pages)
18 Jun 2007	363a	Return made up to 14/06/07; full list of members	View PDF Return made up to 14/06/07; full list of members - link opens in a new window - 3 pages (3 pages)

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EXOVA GROUP (UK) LIMITED

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