EXTERION HOLDINGS I (UK)

Company number 03696712

Date	Type	Description	View / Download
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	AP03	Appointment of Mr Samuel Robert Kessler as a secretary on 21 July 2014	(2 pages)
23 Jul 2014	TM02	Termination of appointment of Aiden John Dunning as a secretary on 18 July 2014	(1 page)
15 Jul 2014	AP01	Appointment of Mr Aiden John Dunning as a director on 10 July 2014	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Grainne Brankin as a director	(1 page)
07 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1,000	(4 pages)
27 Jan 2014	CERTNM	Company name changed tdi holdings\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)
08 Nov 2013	MR01	Registration of charge 036967120001	(64 pages)
01 Nov 2013	AP01	Appointment of Mr Anthony John Booker as a director	(2 pages)
30 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)
27 Mar 2013	AP01	Appointment of Mrs Grainne Goar as a director	(2 pages)
13 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/01/2013	(1 page)
11 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(3 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
02 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(3 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
02 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(3 pages)
22 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
12 May 2010	CH01	Director's details changed for Mr Nicholas Paul Thomas on 12 May 2010	(2 pages)
28 Apr 2010	CH01	Director's details changed for Mr Nicholas Paul Thomas on 28 April 2010	(2 pages)
28 Apr 2010	CH03	Secretary's details changed for Mr Aiden John Dunning on 28 April 2010	(1 page)