EXOVA TREASURY LIMITED

Company number 06674383

Date	Type	Description	View / Download
17 Nov 2017	MR01	Registration of charge 066743830009, created on 10 November 2017	(67 pages)
17 Nov 2017	MR01	Registration of charge 066743830010, created on 10 November 2017	(20 pages)
17 Oct 2017	AP01	Appointment of Mr Joseph Daniel Wetz as a director on 13 October 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Anne Bailey as a director on 13 October 2017	(1 page)
13 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
17 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	(4 pages)
19 Jul 2017	PSC02	Notification of Exova 2014 Limited as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	PSC07	Cessation of Donald Gogel as a person with significant control on 29 June 2017	(1 page)
30 Jun 2017	TM01	Termination of appointment of Philip Antony Marshall as a director on 29 June 2017	(1 page)
30 Jun 2017	TM01	Termination of appointment of Ian Ramsey Safwat El-Mokadem as a director on 29 June 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Alison Leonie Stevenson as a director on 28 February 2017	(1 page)
02 Mar 2017	AP01	Appointment of Mr William Thomas Edward Winter as a director on 28 February 2017	(2 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
18 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
02 Aug 2016	AP01	Appointment of Mrs Anne Bailey as a director on 29 July 2016	(2 pages)
28 Jun 2016	TM01	Termination of appointment of Ian Derek Power as a director on 22 June 2016	(1 page)
18 Dec 2015	AP01	Appointment of Mr Philip Antony Marshall as a director on 16 December 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Alison Leonie Stevenson as a director on 19 November 2015	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Anne Thorburn as a director on 19 November 2015	(1 page)
08 Oct 2015	CERTNM	Company name changed exova LIMITED\certificate issued on 08/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-29	(3 pages)
28 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 50,000	(6 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
27 May 2015	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015	(2 pages)
17 Sep 2014	TM02	Termination of appointment of Neil Conway Maclennan as a secretary on 9 September 2014	(2 pages)