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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)
19 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 13
27 Nov 2008 288a Director appointed grant rumbles
26 Nov 2008 288b Appointment terminated director david clapperton
07 Nov 2008 287 Registered office changed on 07/11/2008 from, bodycote materials testing group, LTD, lochend industrial estate, newbridge, midlothian,, EH28 8LP
07 Nov 2008 288b Appointment terminated secretary john grime
07 Nov 2008 288b Appointment terminated director gerald higgins
08 Oct 2008 AA Full accounts made up to 31 December 2007
23 Jun 2008 363a Return made up to 14/06/08; full list of members
10 Oct 2007 AA Full accounts made up to 31 December 2006
25 Jun 2007 363a Return made up to 14/06/07; full list of members
21 May 2007 288b Director resigned
22 Nov 2006 288c Director's particulars changed
25 Oct 2006 288a New director appointed
03 Oct 2006 AA Full accounts made up to 31 December 2005
16 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Fac agree auth/dir empo 28/07/06
26 Jun 2006 363a Return made up to 14/06/06; full list of members
13 Feb 2006 CERTNM Company name changed bodycote materials testing limit ed\certificate issued on 13/02/06
08 Nov 2005 AA Full accounts made up to 31 December 2004
30 Jun 2005 363s Return made up to 14/06/05; full list of members
07 Apr 2005 288b Director resigned
07 Apr 2005 288b Director resigned
07 Apr 2005 288b Director resigned
07 Apr 2005 288b Director resigned
07 Apr 2005 288b Director resigned
07 Apr 2005 288b Director resigned