EXOVA TREASURY LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

EXOVA TREASURY LIMITED

Company number 06674383

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 50,000	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
09 Sep 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 23 pages (23 pages)
09 Sep 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
09 Sep 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
27 May 2014	AP01	Appointment of Mr Ian Derek Power as a director	View PDF Appointment of Mr Ian Derek Power as a director - link opens in a new window - 3 pages (3 pages)
27 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
27 May 2014	TM01	Termination of appointment of Fred Kindle as a director	View PDF Termination of appointment of Fred Kindle as a director - link opens in a new window - 2 pages (2 pages)
27 May 2014	TM01	Termination of appointment of Christian Rochat as a director	View PDF Termination of appointment of Christian Rochat as a director - link opens in a new window - 2 pages (2 pages)
27 May 2014	TM01	Termination of appointment of Eric Rouzier as a director	View PDF Termination of appointment of Eric Rouzier as a director - link opens in a new window - 2 pages (2 pages)
08 May 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
26 Apr 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	AP03	Appointment of Mr Neil Conway Maclennan as a secretary	View PDF Appointment of Mr Neil Conway Maclennan as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	TM02	Termination of appointment of Ian Power as a secretary	View PDF Termination of appointment of Ian Power as a secretary - link opens in a new window - 1 page (1 page)
10 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 50,000	View PDF Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 50,000 - link opens in a new window - 8 pages (8 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
27 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
30 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	View PDF Annual return made up to 15 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Aug 2011	AD02	Register inspection address has been changed from C/O Morton Fraser Llp St Martin's House 16 St. Martin's Le Grand London EC1A 4EN United Kingdom	View PDF Register inspection address has been changed from C/O Morton Fraser Llp St Martin's House 16 St. Martin's Le Grand London EC1A 4EN United Kingdom - link opens in a new window - 1 page (1 page)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)

Cookies on Companies House services

Filter by category