- Company Overview for EXASOL UK LIMITED (09337408)
- Filing history for EXASOL UK LIMITED (09337408)
- People for EXASOL UK LIMITED (09337408)
- More for EXASOL UK LIMITED (09337408)
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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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
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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
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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 |