EXOVA (UK) LIMITED

Company number SC070429

Date	Type	Description	View / Download
22 Dec 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
09 Dec 2021	TM01	Termination of appointment of Robert Veitch as a director on 24 November 2021	(1 page)
30 Nov 2021	PSC05	Change of details for Exova Group (Uk) Limited as a person with significant control on 1 October 2021	(2 pages)
01 Nov 2021	466(Scot)	Alterations to floating charge SC0704290023	(32 pages)
21 Oct 2021	MR01	Registration of charge SC0704290027, created on 14 October 2021	(22 pages)
31 Aug 2021	MR01	Registration of charge SC0704290026, created on 20 August 2021	(103 pages)
28 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	(3 pages)
28 Jun 2021	PSC05	Change of details for Exova Group (Uk) Limited as a person with significant control on 13 March 2018	(2 pages)
04 May 2021	AA	Full accounts made up to 31 December 2019	(35 pages)
10 Dec 2020	TM01	Termination of appointment of Gary Keenan as a director on 10 December 2020	(1 page)
26 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with updates	(3 pages)
10 Dec 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
26 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
15 May 2019	TM01	Termination of appointment of Rajesh Bhogaita as a director on 15 May 2019	(1 page)
31 Dec 2018	466(Scot)	Alterations to floating charge SC0704290024	(232 pages)
31 Dec 2018	466(Scot)	Alterations to floating charge SC0704290024	(232 pages)
21 Dec 2018	MR01	Registration of charge SC0704290025, created on 14 December 2018	(118 pages)
21 Dec 2018	MR01	Registration of charge SC0704290024, created on 14 December 2018	(39 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
28 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
14 Jun 2018	AD02	Register inspection address has been changed from Mbm Commercial Llp 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Rosewell House 2a (1F) Harvest Drive Newbridge EH28 8QJ	(1 page)
14 Jun 2018	AD03	Register(s) moved to registered inspection location Mbm Commercial Llp 5th Floor 125 Princes Street Edinburgh EH2 4AD	(1 page)
16 May 2018	TM01	Termination of appointment of Matthew Gordon Philip Davies as a director on 16 May 2018	(1 page)
12 Mar 2018	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 12 March 2018	(1 page)
29 Nov 2017	TM01	Termination of appointment of Brian Reynolds as a director on 27 November 2017	(1 page)

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