Based in London, Exova 2014 Ltd was founded on 10 October 2008, it has a status of "Active". We don't currently know the number of employees at Exova 2014 Ltd. There are no directors listed for the company.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 November 2019 | |
| CS01 - N/A | 25 October 2019 | |
| TM01 - Termination of appointment of director | 02 August 2019 | |
| AP01 - Appointment of director | 02 August 2019 | |
| MR01 - N/A | 24 December 2018 | |
| PSC05 - N/A | 04 December 2018 | |
| CS01 - N/A | 23 October 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| AD01 - Change of registered office address | 12 March 2018 | |
| AP03 - Appointment of secretary | 12 March 2018 | |
| TM02 - Termination of appointment of secretary | 12 March 2018 | |
| MR01 - N/A | 17 November 2017 | |
| MR01 - N/A | 17 November 2017 | |
| SH08 - Notice of name or other designation of class of shares | 14 November 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 14 November 2017 | |
| RESOLUTIONS - N/A | 13 November 2017 | |
| PSC05 - N/A | 07 November 2017 | |
| CS01 - N/A | 19 October 2017 | |
| AP01 - Appointment of director | 17 October 2017 | |
| TM01 - Termination of appointment of director | 17 October 2017 | |
| RESOLUTIONS - N/A | 13 October 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| PSC07 - N/A | 11 July 2017 | |
| TM01 - Termination of appointment of director | 30 June 2017 | |
| TM01 - Termination of appointment of director | 02 March 2017 | |
| AP01 - Appointment of director | 02 March 2017 | |
| CS01 - N/A | 12 October 2016 | |
| AA - Annual Accounts | 03 October 2016 | |
| AP01 - Appointment of director | 02 August 2016 | |
| AP01 - Appointment of director | 29 June 2016 | |
| TM01 - Termination of appointment of director | 29 June 2016 | |
| TM01 - Termination of appointment of director | 29 June 2016 | |
| AP01 - Appointment of director | 29 June 2016 | |
| TM01 - Termination of appointment of director | 27 November 2015 | |
| AR01 - Annual Return | 20 November 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 July 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 July 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| AP04 - Appointment of corporate secretary | 28 May 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 May 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 May 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 May 2015 | |
| RP04 - N/A | 18 May 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 May 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 May 2015 | |
| SH08 - Notice of name or other designation of class of shares | 18 May 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 May 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 May 2015 | |
| AR01 - Annual Return | 07 November 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 July 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 July 2014 | |
| RESOLUTIONS - N/A | 21 July 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 July 2014 | |
| SH08 - Notice of name or other designation of class of shares | 21 July 2014 | |
| AP01 - Appointment of director | 27 May 2014 | |
| TM01 - Termination of appointment of director | 27 May 2014 | |
| TM01 - Termination of appointment of director | 27 May 2014 | |
| TM01 - Termination of appointment of director | 27 May 2014 | |
| RESOLUTIONS - N/A | 08 May 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 April 2014 | |
| RESOLUTIONS - N/A | 29 April 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 April 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 April 2014 | |
| SH08 - Notice of name or other designation of class of shares | 29 April 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 April 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 April 2014 | |
| SH01 - Return of Allotment of shares | 29 April 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 April 2014 | |
| SH19 - Statement of capital | 29 April 2014 | |
| CAP-SS - N/A | 29 April 2014 | |
| SH06 - Notice of cancellation of shares | 29 April 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 April 2014 | |
| SH08 - Notice of name or other designation of class of shares | 29 April 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 April 2014 | |
| SH08 - Notice of name or other designation of class of shares | 29 April 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 April 2014 | |
| TM01 - Termination of appointment of director | 29 April 2014 | |
| TM01 - Termination of appointment of director | 29 April 2014 | |
| TM01 - Termination of appointment of director | 29 April 2014 | |
| SH03 - Return of purchase of own shares | 29 April 2014 | |
| AA - Annual Accounts | 28 April 2014 | |
| CERTNM - Change of name certificate | 27 March 2014 | |
| CONNOT - N/A | 27 March 2014 | |
| AR01 - Annual Return | 11 December 2013 | |
| RESOLUTIONS - N/A | 25 November 2013 | |
| AR01 - Annual Return | 07 November 2013 | |
| AD04 - Change of location of company records to the registered office | 06 November 2013 | |
| AA - Annual Accounts | 02 July 2013 | |
| CH01 - Change of particulars for director | 20 June 2013 | |
| AR01 - Annual Return | 02 November 2012 | |
| AA - Annual Accounts | 14 June 2012 | |
| AP01 - Appointment of director | 29 February 2012 | |
| SH01 - Return of Allotment of shares | 23 January 2012 | |
| RESOLUTIONS - N/A | 28 November 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 28 November 2011 | |
| CC04 - Statement of companies objects | 28 November 2011 | |
| AR01 - Annual Return | 04 November 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 November 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AP01 - Appointment of director | 20 April 2011 | |
| TM01 - Termination of appointment of director | 19 April 2011 | |
| AP01 - Appointment of director | 06 April 2011 | |
| TM01 - Termination of appointment of director | 06 April 2011 | |
| AR01 - Annual Return | 25 October 2010 | |
| AA - Annual Accounts | 07 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 June 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| AP01 - Appointment of director | 12 January 2010 | |
| AR01 - Annual Return | 15 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| 287 - Change in situation or address of Registered Office | 10 August 2009 | |
| MEM/ARTS - N/A | 10 August 2009 | |
| CERTNM - Change of name certificate | 07 August 2009 | |
| 225 - Change of Accounting Reference Date | 25 March 2009 | |
| RESOLUTIONS - N/A | 20 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2008 | |
| RESOLUTIONS - N/A | 03 November 2008 | |
| RESOLUTIONS - N/A | 03 November 2008 | |
| RESOLUTIONS - N/A | 03 November 2008 | |
| MEM/ARTS - N/A | 03 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 October 2008 | |
| 123 - Notice of increase in nominal capital | 31 October 2008 | |
| RESOLUTIONS - N/A | 21 October 2008 | |
| NEWINC - New incorporation documents | 10 October 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 December 2018 | Outstanding |
N/A |
| A registered charge | 10 November 2017 | Outstanding |
N/A |
| A registered charge | 10 November 2017 | Outstanding |
N/A |
