EXYTE HARGREAVES LIMITED

Company number 00288899

Date	Type	Description	View / Download
25 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
13 Apr 2018	TM01	Termination of appointment of Ernest Kenneth Farey as a director on 24 February 2018	(1 page)
27 Mar 2018	PSC01	Notification of Georg Stumpf as a person with significant control on 1 January 2018	(2 pages)
26 Mar 2018	PSC07	Cessation of Georg Stumpf as a person with significant control on 1 January 2018	(1 page)
26 Mar 2018	PSC03	Notification of Georg Stumpf as a person with significant control on 1 January 2018	(1 page)
22 Feb 2018	PSC05	Change of details for Mw High Tech Projects Uk Limited as a person with significant control on 5 January 2018	(2 pages)
22 Feb 2018	AP01	Appointment of Mr Andy Mark Sneyd as a director on 22 February 2018	(2 pages)
21 Feb 2018	AP03	Appointment of Mrs Felicity Elaine Jackson as a secretary on 21 February 2018	(2 pages)
21 Feb 2018	TM02	Termination of appointment of Emily Lake as a secretary on 21 February 2018	(1 page)
30 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-22	(3 pages)
22 Nov 2017	AD01	Registered office address changed from Unit a Methuen South, Methuen Park Bath Road Chippenham SN14 0GT England to Unit C1 Methuen South, Methuen Park Bath Road Chippenham SN14 0GT on 22 November 2017	(1 page)
21 Nov 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
18 Aug 2017	TM01	Termination of appointment of Renaud Florent Digoin-Danzin as a director on 17 August 2017	(1 page)
19 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
06 Apr 2017	TM01	Termination of appointment of John James Taylor as a director on 31 March 2017	(1 page)
24 Feb 2017	AP01	Appointment of Mr Ernest Kenneth Farey as a director on 20 February 2017	(2 pages)
15 Feb 2017	AD01	Registered office address changed from C/O Burges Salmon 6 New Street Square 10th Floor London EC4A 3BF to Unit a Methuen South, Methuen Park Bath Road Chippenham SN14 0GT on 15 February 2017	(1 page)
31 Jan 2017	TM01	Termination of appointment of Timothy Hopkinson as a director on 31 January 2017	(1 page)
20 Dec 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Nov 2016	AP01	Appointment of Miss Jane Fowler as a director on 29 November 2016	(2 pages)
29 Nov 2016	AP01	Appointment of Mr Renaud Florent Digoin-Danzin as a director on 29 November 2016	(2 pages)
29 Nov 2016	TM01	Termination of appointment of Andrew John Barrett as a director on 29 November 2016	(1 page)
29 Nov 2016	TM01	Termination of appointment of Peter Gerard Greenhaigh as a director on 29 November 2016	(1 page)