- Company Overview for EXACTEARTH EUROPE LIMITED (07267150)
- Filing history for EXACTEARTH EUROPE LIMITED (07267150)
- People for EXACTEARTH EUROPE LIMITED (07267150)
- Charges for EXACTEARTH EUROPE LIMITED (07267150)
- More for EXACTEARTH EUROPE LIMITED (07267150)
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) |
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30 Jun 2017 | PSC02 | Notification of Exact Earth Limited as a person with significant control on 6 April 2016 | |
30 Jun 2017 | CS01 | Confirmation statement made on 27 May 2017 with updates | |
31 Oct 2016 | AP01 | Appointment of Mr Richard Proud as a director on 5 October 2016 | |
31 Oct 2016 | TM01 | Termination of appointment of John Ronaldson Stuart as a director on 15 October 2016 | |
31 Oct 2016 | AP01 | Appointment of Mr Sean Maybee as a director on 6 October 2016 | |
13 Sep 2016 | AA | Accounts for a small company made up to 31 October 2015 | |
20 Jun 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
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10 Aug 2015 | AA | Accounts for a small company made up to 31 October 2014 | |
25 Jun 2015 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
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01 Oct 2014 | AA | Accounts for a small company made up to 31 October 2013 | |
20 Jun 2014 | AR01 |
Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
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31 Jul 2013 | AA | Accounts for a small company made up to 31 October 2012 | |
06 Jun 2013 | AR01 | Annual return made up to 27 May 2013 with full list of shareholders | |
21 Jan 2013 | AD01 | Registered office address changed from Unit 10 Triangle Business Park Quilters Way, Stoke Mandeville Aylesbury Buckinghamshire HP22 5SX United Kingdom on 21 January 2013 | |
06 Jun 2012 | AR01 | Annual return made up to 27 May 2012 with full list of shareholders | |
14 Mar 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
21 Feb 2012 | AA01 | Previous accounting period extended from 31 May 2011 to 31 October 2011 | |
22 Jun 2011 | AR01 | Annual return made up to 27 May 2011 with full list of shareholders | |
21 Jun 2011 | AD03 | Register(s) moved to registered inspection location | |
21 Jun 2011 | AD03 | Register(s) moved to registered inspection location | |
21 Jun 2011 | AD03 | Register(s) moved to registered inspection location | |
21 Jun 2011 | AD03 | Register(s) moved to registered inspection location | |
21 Jun 2011 | AD03 | Register(s) moved to registered inspection location | |
21 Jun 2011 | AD03 | Register(s) moved to registered inspection location | |
21 Jun 2011 | AD02 | Register inspection address has been changed |