EXTERION HOLDINGS I (UK)
Company Documents
| Date | Description |
|---|---|
| 27/04/1527 April 2015 | ADOPT ARTICLES 22/10/2013 |
| 10/02/1510 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR AIDEN DUNNING |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MRS HELEN SARAH SHAW |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, SECRETARY AIDEN DUNNING |
| 23/07/1423 July 2014 | SECRETARY APPOINTED MR SAMUEL ROBERT KESSLER |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR AIDEN JOHN DUNNING |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAINNE BRANKIN |
| 07/02/147 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 27/01/1427 January 2014 | COMPANY NAME CHANGED TDI HOLDINGS CERTIFICATE ISSUED ON 27/01/14 |
| 27/01/1427 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GRAINNE GOAR / 09/12/2013 |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036967120001 |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR ANTHONY JOHN BOOKER |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MRS GRAINNE GOAR |
| 13/02/1313 February 2013 | SECTION 175 30/01/2013 |
| 11/02/1311 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 22/10/1022 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL THOMAS / 12/05/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL THOMAS / 28/04/2010 |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR AIDEN JOHN DUNNING / 28/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL THOMAS / 14/04/2010 |
| 14/01/1014 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 12/11/0912 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH EMBLEY |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED MR NICHOLAS PAUL THOMAS |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE PUNTER |
| 09/03/099 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW OLDHAM |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED MR CLIVE PUNTER |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED SECRETARY HELEN GOLDBERG |
| 11/12/0811 December 2008 | SECRETARY APPOINTED MR AIDEN JOHN DUNNING |
| 29/04/0829 April 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0729 November 2007 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 29/11/0729 November 2007 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 29/11/0729 November 2007 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 29/11/0729 November 2007 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 29/11/0729 November 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/05/0711 May 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | NEW SECRETARY APPOINTED |
| 26/09/0626 September 2006 | SECRETARY RESIGNED |
| 17/07/0617 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | NEW SECRETARY APPOINTED |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: G OFFICE CHANGED 19/01/06 C/O VIACOM UK UK HOUSE 180 OXFORD STREET LONDON W1D 1NN |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 06/10/056 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/02/052 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: G OFFICE CHANGED 15/04/04 C/O VIACOM UK 4TH FLOOR UK HOUSE 180 OXFORD STREET LONDON SW11 4AQ |
| 16/02/0416 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | SECRETARY RESIGNED |
| 06/02/046 February 2004 | NEW SECRETARY APPOINTED |
| 28/01/0428 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 18/11/0318 November 2003 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0224 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | REGISTERED OFFICE CHANGED ON 01/02/02 FROM: G OFFICE CHANGED 01/02/02 10 JAMESTOWN ROAD LONDON NW1 7BY |
| 21/01/0221 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 10/10/0110 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | SECRETARY RESIGNED |
| 22/01/9922 January 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company