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EXPERIAN US HOLDINGS UNLIMITED

Company number 03230379

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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)
03 Jul 2017 TM01 Termination of appointment of Alexander John Bromley as a director on 30 June 2017
24 Feb 2017 AUD Auditor's resignation
04 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
21 Dec 2016 TM01 Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016
15 Dec 2016 AP01 Appointment of Mr Daniel Lilley as a director on 15 December 2016
04 Oct 2016 AA Full accounts made up to 31 March 2016
06 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
  • USD 8,432.50403
14 Sep 2015 AA Full accounts made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
  • USD 8,432.50403
17 Dec 2014 AD01 Registered office address changed from Landmark House Ng2 Business Park Experian Way Nottingham NG80 1ZZ to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 17 December 2014
15 Oct 2014 CH01 Director's details changed for Mr Paul Graeme Cooper on 15 September 2014
09 Oct 2014 CH01 Director's details changed for Mr Paul Graeme Cooper on 15 September 2014
03 Sep 2014 AA Full accounts made up to 31 March 2014
09 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
  • USD 8,432.50403
08 Nov 2013 CH01 Director's details changed for Mr Mark Edward Pepper on 1 November 2013
19 Aug 2013 AA Accounts made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
16 Oct 2012 CH01 Director's details changed for Mr Antony Jonathan Ward Barnes on 21 September 2012
16 Oct 2012 AP01 Appointment of Mr Antony Jonathan Ward Barnes as a director
16 Oct 2012 AP01 Appointment of Alexander John Bromley as a director
16 Oct 2012 TM01 Termination of appointment of Peter Blythe as a director
31 Aug 2012 AA Accounts made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
14 Sep 2011 AA Accounts made up to 31 March 2011
21 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders