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THE EXAIREO TRUST LTD.

Company number 06595498

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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)
25 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2016 CC04 Statement of company's objects
23 Jun 2016 AR01 Annual return made up to 16 May 2016 no member list
17 Jun 2016 MR01 Registration of charge 065954980001, created on 14 June 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Nov 2015 AP01 Appointment of Mr Timothy Edgar Farrar as a director on 13 October 2015
29 Jul 2015 AP01 Appointment of Mr Michael Peter Millman as a director on 21 September 2012
28 Jul 2015 TM01 Termination of appointment of Jillian Willett as a director on 9 July 2013
28 Jul 2015 TM01 Termination of appointment of David Charles Barney as a director on 1 December 2012
18 May 2015 AR01 Annual return made up to 16 May 2015 no member list
09 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
15 Dec 2014 AP01 Appointment of Ms Rachel Clare Alexander as a director on 6 November 2014
15 Dec 2014 AP01 Appointment of Mrs Bernadette Mary Wallington as a director on 13 December 2012
04 Jun 2014 AR01 Annual return made up to 16 May 2014 no member list
04 Jun 2014 AD01 Registered office address changed from Northgate House New Basford Nottingham Nottinghamshire NG7 7BE England on 4 June 2014
06 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
15 Jul 2013 AR01 Annual return made up to 16 May 2013 no member list
10 Dec 2012 AP03 Appointment of Mr Christopher York as a secretary
06 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
06 Dec 2012 TM01 Termination of appointment of Robert Stanley as a director
06 Dec 2012 TM02 Termination of appointment of Robert Stanley as a secretary
23 Jul 2012 AP01 Appointment of Mr Gary Bradshaw-Mays as a director
12 Jul 2012 AR01 Annual return made up to 16 May 2012 no member list
12 Jul 2012 TM01 Termination of appointment of Scott Wheatley as a director
29 Sep 2011 AA Total exemption full accounts made up to 31 March 2011