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EXAIL LIMITED

Company number 05256818

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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)
09 Aug 2018 AP01 Appointment of Mr Herve Jacques Ino Francois Arditty as a director on 5 December 2017
03 Nov 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
03 Nov 2017 TM01 Termination of appointment of Phillipe Marc Debaillon Vesque as a director on 11 June 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 27/09/2018
09 May 2017 AA Accounts for a small company made up to 31 December 2016
26 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
18 Sep 2016 AA Accounts for a small company made up to 31 December 2015
30 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 25,000
30 Oct 2015 CH01 Director's details changed for Mr Francois Jerome Ravier on 1 September 2015
30 Oct 2015 CH01 Director's details changed for Mr Phillipe Marc Debaillon Vesque on 1 September 2015
30 Oct 2015 CH01 Director's details changed for Mr John David Edward Cunningham on 1 January 2015
30 Jul 2015 AA Accounts for a small company made up to 31 December 2014
24 Feb 2015 AUD Auditor's resignation
22 Jan 2015 AUD Auditor's resignation
31 Dec 2014 TM02 Termination of appointment of Christopher Elsey as a secretary on 31 December 2014
10 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 25,000
25 Sep 2014 AA Accounts for a small company made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 25,000
23 Oct 2013 CH03 Secretary's details changed for Mr Christopher Elsey on 1 July 2013
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
15 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
15 Oct 2012 CH01 Director's details changed for Mr John David Edward Cunningham on 1 June 2012
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
14 Sep 2012 AP01 Appointment of Mr Francois Jerome Ravier as a director
14 Sep 2012 AP01 Appointment of Mr Phillipe Marc Debaillon Vesque as a director
14 Sep 2012 TM01 Termination of appointment of Christophe Bottega as a director