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EXOVA (UK) LIMITED

Company number SC070429

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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)
28 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ English law amendment 11/10/2010
06 Oct 2010 AA Full accounts made up to 31 December 2009
11 Aug 2010 CH01 Director's details changed for Anne Devine Thorburn on 11 August 2010
11 Aug 2010 AP01 Appointment of Murray Gilder as a director
11 Aug 2010 AP01 Appointment of Anne Devine Thorburn as a director
12 Jul 2010 AP01 Appointment of Mr Ian Derek Power as a director
12 Jul 2010 AP03 Appointment of Ian Derek Power as a secretary
28 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
28 Jun 2010 TM01 Termination of appointment of Aileen Burnett as a director
28 Jun 2010 CH01 Director's details changed for Sean Alexander Kerr on 14 June 2010
28 Jun 2010 CH01 Director's details changed for Thomas David Shipley on 14 June 2010
28 Jun 2010 TM02 Termination of appointment of Aileen Burnett as a secretary
06 Nov 2009 AA Full accounts made up to 31 December 2008
11 Jul 2009 363a Return made up to 14/06/09; full list of members
13 May 2009 CERTNM Company name changed bodycote testing LIMITED\certificate issued on 13/05/09
03 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 18
03 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 19
07 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 17
02 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 15
02 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 16
02 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 14
30 Dec 2008 288a Secretary appointed aileen ethra murray burnett
24 Dec 2008 466(Scot) Alterations to floating charge 12
19 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 12