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EXPERIAN LIMITED

Company number 00653331

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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)
02 Mar 2020 AP01 Appointment of Mr Steven Martin Cooper as a director on 28 February 2020
02 Mar 2020 TM01 Termination of appointment of Roger William John Davis as a director on 28 February 2020
11 Feb 2020 TM01 Termination of appointment of Charles Langhorne Butterworth as a director on 3 February 2020
12 Nov 2019 AA Full accounts made up to 31 March 2019
21 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
22 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
22 Oct 2018 AA Full accounts made up to 31 March 2018
22 May 2018 AP01 Appointment of Mr Malcolm John Pape as a director on 22 May 2018
19 Apr 2018 TM01 Termination of appointment of William James Spencer Floydd as a director on 19 April 2018
05 Dec 2017 AA Full accounts made up to 31 March 2017
26 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
24 Feb 2017 AUD Auditor's resignation
15 Feb 2017 AP01 Appointment of Ms Julia Mary Cattanach as a director on 24 October 2016
12 Dec 2016 AP01 Appointment of Mr Charles Langhorne Butterworth as a director on 14 November 2016
09 Dec 2016 TM01 Termination of appointment of Christopher Graham Clark as a director on 14 November 2016
24 Nov 2016 AA Full accounts made up to 31 March 2016
20 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
02 Mar 2016 AP01 Appointment of Mr Stuart Deane as a director on 15 February 2016
02 Mar 2016 AP01 Appointment of Mr Roger William John Davis as a director on 15 February 2016
17 Feb 2016 TM01 Termination of appointment of Richard Conrick Gallagher as a director on 15 February 2016
17 Feb 2016 TM01 Termination of appointment of Mark Edward Pepper as a director on 15 February 2016
17 Feb 2016 TM01 Termination of appointment of Mark Wells as a director on 15 February 2016
11 Feb 2016 TM01 Termination of appointment of Colin James Rutter as a director on 11 February 2016
22 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 489,950
14 Sep 2015 AA Full accounts made up to 31 March 2015