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EXEMPLAS TRADE SERVICES LTD

Company number 07862046

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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)
23 Dec 2014 AA Full accounts made up to 31 July 2014
26 Sep 2014 AP01 Appointment of Mr David Charles Moule as a director on 22 May 2013
27 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
27 Jan 2014 TM01 Termination of appointment of John Graham Collier as a director on 1 April 2012
22 Nov 2013 AA Full accounts made up to 31 July 2013
09 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
20 Dec 2012 AA Full accounts made up to 31 July 2012
02 Aug 2012 AA01 Previous accounting period shortened from 30 November 2012 to 31 July 2012
10 Jul 2012 AD01 Registered office address changed from 4 Bishops Square Business Park Hatfield Hertfordshire AL10 9NE United Kingdom on 10 July 2012
25 Apr 2012 AP01 Appointment of Jill Barnes as a director on 31 March 2012
25 Apr 2012 AP01 Appointment of Mr Alun Martin Puddefoot as a director on 2 February 2012
28 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted