EXTERION HOLDINGS II (UK) LIMITED

Company number 02942115

Date	Type	Description	View / Download
08 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 3,500,000	(4 pages)
13 Jan 2016	AP03	Appointment of Ms Helen Sarah Shaw as a secretary on 18 December 2015	(2 pages)
13 Jan 2016	TM02	Termination of appointment of Samuel Robert Kessler as a secretary on 18 December 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
06 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 3,500,000	(4 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Accession deed 18/10/2013	(11 pages)
04 Nov 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
16 Oct 2014	TM01	Termination of appointment of Aiden John Dunning as a director on 15 October 2014	(1 page)
08 Oct 2014	AP01	Appointment of Mrs Helen Sarah Shaw as a director on 6 October 2014	(2 pages)
23 Jul 2014	TM02	Termination of appointment of Aiden John Dunning as a secretary on 18 July 2014	(1 page)
23 Jul 2014	AP03	Appointment of Mr Samuel Robert Kessler as a secretary on 21 July 2014	(2 pages)
17 Jul 2014	AP01	Appointment of Mr Aiden John Dunning as a director on 10 July 2014	(2 pages)
15 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 3,500,000	(4 pages)
15 Jul 2014	TM01	Termination of appointment of Grainne Brankin as a director on 25 June 2014	(1 page)
30 Jun 2014	TM01	Termination of appointment of Grainne Brankin as a director	(1 page)
27 Jan 2014	CERTNM	Company name changed ldi LIMITED\certificate issued on 27/01/14 RES15 ‐ Change company name resolution on 2014-01-17	(2 pages)
27 Jan 2014	CONNOT	Change of name notice	(2 pages)
09 Dec 2013	CH01	Director's details changed for Mrs Grainne Goar on 9 December 2013	(2 pages)
05 Dec 2013	MISC	Section 519 ca 2006	(1 page)
08 Nov 2013	MR01	Registration of charge 029421150002	(62 pages)
01 Nov 2013	AP01	Appointment of Mr Anthony John Booker as a director	(2 pages)
29 Oct 2013	TM01	Termination of appointment of Nicholas Thomas as a director	(1 page)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
05 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	(4 pages)
27 Mar 2013	AP01	Appointment of Mrs Grainne Goar as a director	(2 pages)