PROJECT EXHAUST LIMITED

Company number 08077623

Date	Type	Description	View / Download
25 Aug 2016	CH01	Director's details changed for Mr Mark Duncan Edwards on 1 August 2016	(2 pages)
22 Jun 2016	SH01	Statement of capital following an allotment of shares on 3 June 2016 GBP 6,160.262	(3 pages)
03 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 6,011	(9 pages)
23 May 2016	SH02	Sub-division of shares on 11 March 2016	(5 pages)
19 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 May 2016	SH01	Statement of capital following an allotment of shares on 8 February 2016 GBP 6,011	(4 pages)
27 Apr 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 080776230003	(1 page)
30 Mar 2016	MR01	Registration of charge 080776230003, created on 24 March 2016	(35 pages)
22 Dec 2015	MR01	Registration of charge 080776230002, created on 22 December 2015	(68 pages)
05 Dec 2015	MR01	Registration of charge 080776230001, created on 3 December 2015	(36 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
15 Sep 2015	TM01	Termination of appointment of Ansar Ali as a director on 31 August 2015	(1 page)
29 May 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 5,100	(11 pages)
27 May 2015	CH01	Director's details changed for Mr Mark Duncan Edwards on 1 April 2015	(2 pages)
27 May 2015	TM01	Termination of appointment of Rosamund Ali as a director on 10 June 2014	(1 page)
27 May 2015	TM01	Termination of appointment of Jacqueline Byrne as a director on 10 June 2014	(1 page)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
17 Oct 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(2 pages)
30 Sep 2014	AP01	Appointment of Mr Andrew Daniel Wolfson as a director on 19 September 2014	(2 pages)
19 Sep 2014	AP01	Appointment of Mr John Hughes as a director on 19 September 2014	(2 pages)
20 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 3,869	(9 pages)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 2,000	(3 pages)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 3 January 2014 GBP 2,000	(3 pages)
12 Jun 2014	CERTNM	Company name changed niche vehicle services LIMITED\certificate issued on 12/06/14 RES15 ‐ Change company name resolution on 2014-06-09	(3 pages)
12 Jun 2014	CONNOT	Change of name notice	(2 pages)

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