- Company Overview for EXMOS LIMITED (SC273537)
- Filing history for EXMOS LIMITED (SC273537)
- People for EXMOS LIMITED (SC273537)
- More for EXMOS LIMITED (SC273537)
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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22 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
05 Jan 2015 | CH01 | Director's details changed for Mr Gordon John Coulter on 22 December 2014 | |
15 Dec 2014 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
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23 Jun 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
19 Dec 2013 | AR01 |
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
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19 Dec 2013 | CH01 | Director's details changed for Stuart George Ferguson on 19 December 2013 | |
19 Dec 2013 | CH01 | Director's details changed for Mark Lynch on 19 December 2013 | |
29 Nov 2013 | AD01 | Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 29 November 2013 | |
04 Feb 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
21 Dec 2012 | AR01 | Annual return made up to 21 December 2012 with full list of shareholders | |
31 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 26 October 2012
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31 Oct 2012 | SH10 | Particulars of variation of rights attached to shares | |
31 Oct 2012 | SH08 | Change of share class name or designation | |
31 Oct 2012 | RESOLUTIONS |
Resolutions
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30 Jul 2012 | AR01 | Annual return made up to 30 July 2012 with full list of shareholders | |
26 Jan 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
09 Sep 2011 | AR01 | Annual return made up to 14 August 2011 with full list of shareholders | |
21 Jan 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
31 Aug 2010 | AR01 | Annual return made up to 14 August 2010 with full list of shareholders | |
15 Feb 2010 | AP01 | Appointment of Mark Lynch as a director | |
15 Feb 2010 | AP01 | Appointment of Stuart George Ferguson as a director | |
12 Feb 2010 | CH01 | Director's details changed for Mr Gordon John Coulter on 1 January 2010 | |
12 Feb 2010 | CH03 | Secretary's details changed for Robert John Coulter on 1 January 2010 | |
25 Jan 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
25 Aug 2009 | 363a | Return made up to 14/08/09; full list of members |