Advanced company searchLink opens in new window

EXASOL UK LIMITED

Company number 09337408

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Oct 2017 PSC02 Notification of Exasol Ag as a person with significant control on 6 April 2016
10 Oct 2017 PSC07 Cessation of Exasol Vertriebsholding Gmbh as a person with significant control on 6 April 2016
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jul 2017 CH01 Director's details changed for Mr Michael Konrad on 25 July 2017
25 Jul 2017 AP01 Appointment of Mr Michael Konrad as a director on 25 July 2017
25 Jul 2017 TM01 Termination of appointment of Mathias Stefan Golombek as a director on 25 July 2017
25 Jul 2017 AP01 Appointment of Mr Sebastian Darrington as a director on 25 July 2017
21 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
28 Dec 2016 AD01 Registered office address changed from Abbey House Grenville Place Bracknell Berkshire RG12 1BP England to 4th Floor 33 Cannon Street London EC4M 5SB on 28 December 2016
21 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
21 Dec 2015 AD01 Registered office address changed from 1 Kingdom Street London W2 6BD to Abbey House Grenville Place Bracknell Berkshire RG12 1BP on 21 December 2015
09 Jul 2015 TM02 Termination of appointment of Andrew John Goldthorpe as a secretary on 9 July 2015
09 Jul 2015 TM01 Termination of appointment of Guy Michael Lipscombe as a director on 9 July 2015
16 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
12 Jan 2015 AD01 Registered office address changed from 1 1 Kingdom Street London W2 6BD England to 1 Kingdom Street London W2 6BD on 12 January 2015
07 Jan 2015 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1 1 Kingdom Street London W2 6BD on 7 January 2015
16 Dec 2014 TM01 Termination of appointment of Clive Weston as a director on 2 December 2014
16 Dec 2014 AP01 Appointment of Mr Guy Michael Lipscombe as a director on 2 December 2014
16 Dec 2014 AP01 Appointment of Aaron Auld as a director on 2 December 2014
16 Dec 2014 AP01 Appointment of Mathias Stefan Golombek as a director on 2 December 2014
16 Dec 2014 AP03 Appointment of Andrew John Goldthorpe as a secretary on 2 December 2014
16 Dec 2014 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2 December 2014