- Company Overview for EXPORTER FINANCE LIMITED (09486619)
- Filing history for EXPORTER FINANCE LIMITED (09486619)
- People for EXPORTER FINANCE LIMITED (09486619)
- Charges for EXPORTER FINANCE LIMITED (09486619)
- More for EXPORTER FINANCE LIMITED (09486619)
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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19 Jul 2018 | MA | Memorandum and Articles of Association | |
19 Jul 2018 | RESOLUTIONS |
Resolutions
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11 Jul 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
09 Jul 2018 | MR01 | Registration of charge 094866190004, created on 22 June 2018 | |
03 Jul 2018 | RESOLUTIONS |
Resolutions
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28 Jun 2018 | MR04 | Satisfaction of charge 094866190002 in full | |
27 Jun 2018 | MR01 | Registration of charge 094866190003, created on 22 June 2018 | |
30 May 2018 | AD01 | Registered office address changed from , 88 the Mount, Guildford, Surrey, GU2 4JB, England to 14a the Broadway Woodbridge Road Guildford Surrey GU1 1DY on 30 May 2018 | |
24 May 2018 | AA | Accounts for a small company made up to 31 August 2017 | |
17 Apr 2018 | AA01 | Previous accounting period shortened from 31 August 2018 to 28 February 2018 | |
28 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 28 February 2018
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26 Mar 2018 | CS01 | Confirmation statement made on 12 March 2018 with updates | |
28 Feb 2018 | AP01 | Appointment of Mr Guy Nicholas Willans as a director on 28 February 2018 | |
23 Jun 2017 | AP01 | Appointment of Mr Andrew Felce as a director on 16 June 2017 | |
21 Mar 2017 | CS01 | Confirmation statement made on 12 March 2017 with updates | |
16 Mar 2017 | CH01 | Director's details changed for Mr Timothy Nicolle on 30 September 2016 | |
02 Dec 2016 | AA | Micro company accounts made up to 31 August 2016 | |
01 Dec 2016 | AD01 | Registered office address changed from , 56a Kiln Avenue, Haslemere, Surrey, GU27 1BE, United Kingdom to 14a the Broadway Woodbridge Road Guildford Surrey GU1 1DY on 1 December 2016 | |
22 Sep 2016 | MR01 | Registration of charge 094866190002, created on 12 September 2016 | |
06 Sep 2016 | MR04 | Satisfaction of charge 094866190001 in full | |
27 May 2016 | TM01 | Termination of appointment of Barry Scott Knight as a director on 24 May 2016 | |
04 May 2016 | AP01 | Appointment of Mr Andrew Clive Worth as a director on 4 May 2016 | |
04 May 2016 | TM02 | Termination of appointment of Barry Scott Knight as a secretary on 4 May 2016 | |
25 Apr 2016 | TM01 | Termination of appointment of Andrew Clive Worth as a director on 21 April 2016 | |
21 Apr 2016 | AP01 | Appointment of Mr Andrew Clive Worth as a director on 21 April 2016 |