Exova Group (UK) Limited

Company Name	Exova Group (UK) Limited
Company Status	Active
Company Number	02463815
Category	Private Limited Company
Incorporation Date	26 January 1990(34 years, 3 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 December 2020(30 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Ms Claire Rose Collins
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(31 years, 3 months after company formation)
Appointment Duration	2 years, 12 months
Role	Cfo, Emeaa
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr Thomas William Fountain
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 November 2023(33 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr Richard Malcolm Bailey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 December 1994)
Role	Metallurgist
Country of Residence	United Kingdom
Correspondence Address	Addiston Mains Ratho Midlothian EH28 8NT Scotland

Director Name	John Chesworth
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(1 year, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2001)
Role	Chief Executive
Correspondence Address	Oulton Farm Rushton Spencer Macclesfield Cheshire SK11 0RS

Director Name	Roger Michael Green
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(1 year, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 May 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Green Lane Poynton Stockport Cheshire SK12 1TJ

Director Name	Mr Gerald Andrew Higgins
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(1 year, 11 months after company formation)
Appointment Duration	16 years, 9 months (resigned 17 October 2008)
Role	Metallurgist
Country of Residence	Scotland
Correspondence Address	Burlington House Perth Road Dunblane Perthshire FK15 0HA Scotland

Director Name	Derek Robson Sleight
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(1 year, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	23 Moncrieff Avenue Lenzie Glasgow Lanarkshire G66 4NL Scotland

Secretary Name	Clair Griffiths
Nationality	British
Status	Resigned
Appointed	18 January 1992(1 year, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	2 Robins Close Rainow Macclesfield Cheshire SK10 5UG

Secretary Name	Mr John Roland Grime
Nationality	British
Status	Resigned
Appointed	27 March 1997(7 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cerne Abbas 247 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DP

Director Name	Thomas David Shipley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(11 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 14 May 2010)
Role	Sales & Marketing
Country of Residence	United Kingdom
Correspondence Address	Manor House 8 Church Street Haxey Doncaster South Yorkshire DN9 2HY

Director Name	Mr David Farrington Landless
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(11 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 October 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Marlpool 60 Heybridge Lane Prestbury Macclesfield Cheshire SK10 4ER

Director Name	John Dale Hubbard
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2002(11 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 October 2008)
Role	Professional Engineer
Correspondence Address	5838 Mapleshade Dallas Texas Tx 75252 United States

Director Name	Derek Robson Sleight
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(12 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 October 2008)
Role	Chartered Accountant
Correspondence Address	23 Moncrieff Avenue Lenzie Glasgow Lanarkshire G66 4NL Scotland

Director Name	Miss Aileen Ethra Murray Burnett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(15 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 14 May 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Farragon Petersmuir Road East Saltoun Edinburgh East Lothian EH34 5EB Scotland

Director Name	Mr Grant Rumbles
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(18 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Coronet Way Centenary Park, Eccles Manchester M50 1RE

Secretary Name	Miss Aileen Ethra Murray Burnett
Nationality	British
Status	Resigned
Appointed	17 October 2008(18 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Farragon Petersmuir Road East Saltoun Edinburgh East Lothian EH34 5EB Scotland

Director Name	Ms Anne Thorburn
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(20 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 November 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park, Eccles Manchester M50 1RE

Director Name	Mr Ian Derek Power
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(20 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Secretary Name	Ian Derek Power
Status	Resigned
Appointed	14 May 2010(20 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 January 2014)
Role	Company Director
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Director Name	Mr Ian Ramsey Safwat El-Mokadem
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(21 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 June 2017)
Role	CEO
Country of Residence	England
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Director Name	Mrs Alison Leonie Stevenson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British And South Af
Status	Resigned
Appointed	06 March 2015(25 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 28 February 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Director Name	Mr Philip Antony Marshall
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(25 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 June 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Director Name	Mrs Anne Bailey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2016(26 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Director Name	Mr William Thomas Edward Winter
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(27 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 July 2019)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Joseph Daniel Wetz
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2017(27 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 December 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Secretary Name	Mr Neil Conway Maclennan
Nationality	British
Status	Resigned
Appointed	12 March 2018(28 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 23 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland

Director Name	Mr Niall John McCallum
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2019(29 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 October 2020)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 May 2015(25 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 March 2018)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Contact

Website	exova.com
Telephone	07 210000000
Telephone region	Mobile

Location

Registered Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

4m at £1	Exova Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£6,000,000
Net Worth	-£54,000,000
Current Liabilities	£15,800,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

18 May 2009	Delivered on: 28 May 2009 Satisfied on: 26 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: An equitable share mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The 10,000 ordinary mortgaged shares see image for full details. Fully Satisfied
12 December 2008	Delivered on: 31 December 2008 Satisfied on: 26 April 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Security Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 December 2008	Delivered on: 23 December 2008 Satisfied on: 26 April 2014 Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent") Classification: Financial instruments account pledge agreement Secured details: All monies due or to become due from the company to the chargee in maximum to Â£255,000,000 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged account see image for full details. Fully Satisfied
12 December 2008	Delivered on: 23 December 2008 Satisfied on: 26 April 2014 Persons entitled: Royal Bank of Scotland PLC Classification: A share charge Secured details: All monies due or to become due from the company to the secured parties or to the security agent on any accounmt whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the issued shares in the capital bodycote consultus limited and metlab (int) limited see image for full details. Fully Satisfied
12 December 2008	Delivered on: 23 December 2008 Satisfied on: 26 April 2014 Persons entitled: Royal Bank of Scotland PLC Classification: A share pledge Secured details: All monies due or to become due from the company to the security agent or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The entire issued share capital of the subsidiary company and all dividends,interest and other monies see image for full details. Fully Satisfied
12 December 2008	Delivered on: 23 December 2008 Satisfied on: 26 April 2014 Persons entitled: Royal Bank of Scotland PLC Classification: A pledge agreement Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged property,all interest,dividends and distributions received or receivable in respect of the pledged property see image for full details. Fully Satisfied
17 December 2008	Delivered on: 23 December 2008 Satisfied on: 26 April 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Financial instruments account pledge agreement Secured details: Up to Â£255.000,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged account being the financial instruments account together with the cash account see image for full details. Fully Satisfied
23 September 1991	Delivered on: 7 October 1991 Satisfied on: 15 August 2008 Persons entitled: The Government and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from mts pendar limited and/or mts environmental limited to the governor and company of the bank of scotland. Particulars: The balances at credit of any accounts held by the governor and company of the bank of scotland in name of mts international limited. Fully Satisfied
22 October 2010	Delivered on: 4 November 2010 Satisfied on: 26 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A second ranking securities account pledge agreement Secured details: Â£50,000,000 and all other monies due or to become due from the company to the chargee as security agent under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A second ranking pledge of the pledged account see image for full details. Fully Satisfied
22 October 2010	Delivered on: 4 November 2010 Satisfied on: 26 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A second ranking securities account pledge agreement Secured details: Â£50,000,000 and all other monies due or to become due from the company to the chargee as security agent under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A second ranking pledge of the pledged account see image for full details. Fully Satisfied
22 October 2010	Delivered on: 4 November 2010 Satisfied on: 26 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Agreement Secured details: All monies due or to become due from the company to the security agent (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights, title and interest in and to the security assets meaning the shares and related rights see image for full details. Fully Satisfied
20 May 2009	Delivered on: 30 May 2009 Satisfied on: 26 April 2014 Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent") Classification: A security interest agreement Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefit in and to the shares and the related rights see image for full details. Fully Satisfied
22 May 1990	Delivered on: 12 June 1990 Satisfied on: 15 August 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from all or any of the companies (named on form 395) to the chargee. Particulars: The balances at credit of any accounts held by the governor and company of the bank of scotland in name of mts international limited. Fully Satisfied
6 May 2022	Delivered on: 9 May 2022 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Outstanding
20 August 2021	Delivered on: 28 August 2021 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Outstanding
14 December 2018	Delivered on: 21 December 2018 Persons entitled: Ing Bank N.V., London Branch (As Security Agent) Classification: A registered charge Outstanding
14 December 2018	Delivered on: 20 December 2018 Persons entitled: Ing Bank N.V., London Branch (As Security Agent) Classification: A registered charge Outstanding
10 November 2017	Delivered on: 17 November 2017 Persons entitled: Ing Bank N.V., London Branch, 8-10 Moorgate, London, EC2R 6DA as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
10 November 2017	Delivered on: 17 November 2017 Persons entitled: Ing Bank N.V., London Branch, 8-10 Moorgate, London, EC2R 6DA as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
10 November 2017	Delivered on: 17 November 2017 Persons entitled: Ing Bank N.V., London Branch, 8-10 Moorgate, London, EC2R 6DA as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
10 November 2017	Delivered on: 17 November 2017 Persons entitled: Ing Bank N.V., London Branch, 8-10 Moorgate, London, EC2R 6DA as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding

Filing History

6 November 2023	Appointment of Mr Thomas William Fountain as a director on 3 November 2023 (2 pages)
24 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
24 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
24 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (113 pages)
3 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (165 pages)
3 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
3 October 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (27 pages)
30 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
27 February 2023	Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023 (1 page)
10 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
1 October 2022	Resolutions RES13 ‐ Audit exemption re accounts 08/03/2022 (1 page)
30 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
28 July 2022	Satisfaction of charge 024638150015 in full (1 page)
28 July 2022	Satisfaction of charge 024638150019 in full (1 page)
28 July 2022	Satisfaction of charge 024638150020 in full (1 page)
28 July 2022	Satisfaction of charge 024638150017 in full (1 page)
28 July 2022	Satisfaction of charge 024638150021 in full (1 page)
28 July 2022	Satisfaction of charge 024638150018 in full (1 page)
28 July 2022	Satisfaction of charge 024638150016 in full (1 page)
27 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
9 May 2022	Registration of charge 024638150021, created on 6 May 2022 (105 pages)
25 April 2022	Satisfaction of charge 024638150014 in full (4 pages)
6 January 2022	Accounts for a small company made up to 31 December 2020 (30 pages)
14 December 2021	Director's details changed for Ms Claire Rose Collins on 1 October 2021 (2 pages)
24 November 2021	Change of details for Exova Treasury Limited as a person with significant control on 1 October 2021 (2 pages)
1 October 2021	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021 (1 page)
28 August 2021	Registration of charge 024638150020, created on 20 August 2021 (103 pages)
28 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
29 April 2021	Appointment of Ms Claire Rose Collins as a director on 27 April 2021 (2 pages)
19 February 2021	Full accounts made up to 31 December 2019 (31 pages)
4 December 2020	Termination of appointment of Joseph Daniel Wetz as a director on 2 December 2020 (1 page)
4 December 2020	Appointment of Mrs Ruth Catherine Prior as a director on 2 December 2020 (2 pages)
12 October 2020	Termination of appointment of Niall John Mccallum as a director on 9 October 2020 (1 page)
26 June 2020	Confirmation statement made on 14 June 2020 with updates (3 pages)
21 October 2019	Full accounts made up to 31 December 2018 (29 pages)
2 August 2019	Appointment of Mr Niall John Mccallum as a director on 30 July 2019 (2 pages)
2 August 2019	Termination of appointment of William Thomas Edward Winter as a director on 30 July 2019 (1 page)
26 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
21 December 2018	Registration of charge 024638150019, created on 14 December 2018 (119 pages)
20 December 2018	Registration of charge 024638150018, created on 14 December 2018 (28 pages)
4 December 2018	Change of details for Exova Treasury Limited as a person with significant control on 12 March 2018 (2 pages)
10 October 2018	Full accounts made up to 31 December 2017 (24 pages)
27 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
13 March 2018	Registered office address changed from 6 Coronet Way Centenary Park Eccles Manchester M50 1RE to 10 Lower Grosvenor Place London England SW1W 0EN on 13 March 2018 (1 page)
12 March 2018	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 12 March 2018 (1 page)
12 March 2018	Appointment of Mr Neil Conway Maclennan as a secretary on 12 March 2018 (2 pages)
20 November 2017	Statement of company's objects (2 pages)
20 November 2017	Statement of company's objects (2 pages)
20 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
20 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
17 November 2017	Registration of charge 024638150017, created on 10 November 2017 (67 pages)
17 November 2017	Registration of charge 024638150015, created on 10 November 2017 (66 pages)
17 November 2017	Registration of charge 024638150015, created on 10 November 2017 (66 pages)
17 November 2017	Registration of charge 024638150014, created on 10 November 2017 (26 pages)
17 November 2017	Registration of charge 024638150014, created on 10 November 2017 (26 pages)
17 November 2017	Registration of charge 024638150016, created on 10 November 2017 (27 pages)
17 November 2017	Registration of charge 024638150017, created on 10 November 2017 (67 pages)
17 November 2017	Registration of charge 024638150016, created on 10 November 2017 (27 pages)
17 October 2017	Appointment of Mr Joseph Daniel Wetz as a director on 13 October 2017 (2 pages)
17 October 2017	Appointment of Mr Joseph Daniel Wetz as a director on 13 October 2017 (2 pages)
17 October 2017	Termination of appointment of Anne Bailey as a director on 13 October 2017 (1 page)
17 October 2017	Termination of appointment of Anne Bailey as a director on 13 October 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (26 pages)
3 October 2017	Full accounts made up to 31 December 2016 (26 pages)
11 July 2017	Cessation of Donald Gogel as a person with significant control on 29 June 2017 (1 page)
11 July 2017	Cessation of Donald Gogel as a person with significant control on 29 June 2017 (1 page)
30 June 2017	Termination of appointment of Philip Antony Marshall as a director on 29 June 2017 (1 page)
30 June 2017	Termination of appointment of Ian Ramsey Safwat El-Mokadem as a director on 29 June 2017 (1 page)
30 June 2017	Notification of Exova Treasury Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Donald Gogel as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Termination of appointment of Ian Ramsey Safwat El-Mokadem as a director on 29 June 2017 (1 page)
30 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
30 June 2017	Notification of Exova Treasury Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
30 June 2017	Notification of Donald Gogel as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Termination of appointment of Philip Antony Marshall as a director on 29 June 2017 (1 page)
2 March 2017	Appointment of Mr William Thomas Edward Winter as a director on 28 February 2017 (2 pages)
2 March 2017	Termination of appointment of Alison Leonie Stevenson as a director on 28 February 2017 (1 page)
2 March 2017	Termination of appointment of Alison Leonie Stevenson as a director on 28 February 2017 (1 page)
2 March 2017	Appointment of Mr William Thomas Edward Winter as a director on 28 February 2017 (2 pages)
5 October 2016	Full accounts made up to 31 December 2015 (25 pages)
5 October 2016	Full accounts made up to 31 December 2015 (25 pages)
2 August 2016	Appointment of Mrs Anne Bailey as a director on 29 July 2016 (2 pages)
2 August 2016	Appointment of Mrs Anne Bailey as a director on 29 July 2016 (2 pages)
12 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 4,000,000 (7 pages)
12 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 4,000,000 (7 pages)
28 June 2016	Termination of appointment of Ian Derek Power as a director on 22 June 2016 (1 page)
28 June 2016	Termination of appointment of Ian Derek Power as a director on 22 June 2016 (1 page)
18 December 2015	Appointment of Mr Philip Antony Marshall as a director on 17 December 2015 (2 pages)
18 December 2015	Appointment of Mr Philip Antony Marshall as a director on 17 December 2015 (2 pages)
27 November 2015	Termination of appointment of Anne Thorburn as a director on 19 November 2015 (1 page)
27 November 2015	Termination of appointment of Anne Thorburn as a director on 19 November 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
7 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Alison Stevenson (5 pages)
7 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Alison Stevenson (5 pages)
10 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 4,000,000 (7 pages)
10 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 4,000,000 (7 pages)
27 May 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015 (2 pages)
27 May 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015 (2 pages)
27 May 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015 (2 pages)
13 March 2015	Appointment of Alison Leonie Stevenson as a director on 6 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2015 (3 pages)
13 March 2015	Appointment of Alison Leonie Stevenson as a director on 6 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2015 (3 pages)
13 March 2015	Appointment of Alison Leonie Stevenson as a director on 6 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2015 (3 pages)
13 March 2015	Appointment of Alison Leonie Stevenson as a director on 6 March 2015 (2 pages)
9 October 2014	Full accounts made up to 31 December 2013 (17 pages)
9 October 2014	Full accounts made up to 31 December 2013 (17 pages)
2 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 4,000,000 (5 pages)
2 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 4,000,000 (5 pages)
26 April 2014	Satisfaction of charge 10 in full (4 pages)
26 April 2014	Satisfaction of charge 4 in full (4 pages)
26 April 2014	Satisfaction of charge 4 in full (4 pages)
26 April 2014	Satisfaction of charge 8 in full (5 pages)
26 April 2014	Satisfaction of charge 8 in full (5 pages)
26 April 2014	Satisfaction of charge 7 in full (4 pages)
26 April 2014	Satisfaction of charge 10 in full (4 pages)
26 April 2014	Satisfaction of charge 5 in full (4 pages)
26 April 2014	Satisfaction of charge 3 in full (4 pages)
26 April 2014	Satisfaction of charge 6 in full (4 pages)
26 April 2014	Satisfaction of charge 3 in full (4 pages)
26 April 2014	Satisfaction of charge 12 in full (6 pages)
26 April 2014	Satisfaction of charge 12 in full (6 pages)
26 April 2014	Satisfaction of charge 11 in full (4 pages)
26 April 2014	Satisfaction of charge 5 in full (4 pages)
26 April 2014	Satisfaction of charge 9 in full (4 pages)
26 April 2014	Satisfaction of charge 9 in full (4 pages)
26 April 2014	Satisfaction of charge 13 in full (6 pages)
26 April 2014	Satisfaction of charge 7 in full (4 pages)
26 April 2014	Satisfaction of charge 6 in full (4 pages)
26 April 2014	Satisfaction of charge 13 in full (6 pages)
26 April 2014	Satisfaction of charge 11 in full (4 pages)
7 January 2014	Termination of appointment of Ian Power as a secretary (1 page)
7 January 2014	Termination of appointment of Ian Power as a secretary (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (19 pages)
3 October 2013	Full accounts made up to 31 December 2012 (19 pages)
9 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Director's details changed for Anne Thorburn on 19 June 2013 (2 pages)
20 June 2013	Director's details changed for Anne Thorburn on 19 June 2013 (2 pages)
20 June 2013	Director's details changed for Anne Thorburn on 19 June 2013 (2 pages)
20 June 2013	Director's details changed for Anne Thorburn on 19 June 2013 (2 pages)
25 September 2012	Full accounts made up to 31 December 2011 (14 pages)
25 September 2012	Full accounts made up to 31 December 2011 (14 pages)
11 July 2012	Register inspection address has been changed (1 page)
11 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Register inspection address has been changed (1 page)
8 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 5 (3 pages)
8 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 5 (3 pages)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
7 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
5 May 2011	Appointment of Ian Ramsey Safwat El-Mokadem as a director (2 pages)
5 May 2011	Termination of appointment of Grant Rumbles as a director (1 page)
5 May 2011	Appointment of Ian Ramsey Safwat El-Mokadem as a director (2 pages)
5 May 2011	Termination of appointment of Grant Rumbles as a director (1 page)
4 November 2010	Particulars of a mortgage or charge / charge no: 12 (7 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 13 (7 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 11 (10 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 11 (10 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 13 (7 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 12 (7 pages)
27 October 2010	Resolutions RES13 ‐ Re facilities agreement and company business 06/10/2010 (6 pages)
27 October 2010	Resolutions RES13 ‐ Re facilities agreement and company business 06/10/2010 (6 pages)
8 October 2010	Full accounts made up to 31 December 2009 (13 pages)
8 October 2010	Full accounts made up to 31 December 2009 (13 pages)
17 August 2010	Termination of appointment of Thomas Shipley as a director (1 page)
17 August 2010	Director's details changed for Anne Devine Thorburn on 17 August 2010 (2 pages)
17 August 2010	Termination of appointment of Thomas Shipley as a director (1 page)
17 August 2010	Director's details changed for Anne Devine Thorburn on 17 August 2010 (2 pages)
9 August 2010	Director's details changed for Anne Devine Thorburn on 6 August 2010 (2 pages)
9 August 2010	Director's details changed for Anne Devine Thorburn on 6 August 2010 (2 pages)
9 August 2010	Director's details changed for Anne Devine Thorburn on 6 August 2010 (2 pages)
5 August 2010	Appointment of Anne Devine Thorburn as a director (2 pages)
5 August 2010	Appointment of Anne Devine Thorburn as a director (2 pages)
12 July 2010	Appointment of Mr Ian Derek Power as a director (2 pages)
12 July 2010	Appointment of Mr Ian Derek Power as a director (2 pages)
12 July 2010	Appointment of Ian Derek Power as a secretary (1 page)
12 July 2010	Appointment of Ian Derek Power as a secretary (1 page)
28 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Termination of appointment of Aileen Burnett as a director (1 page)
28 June 2010	Termination of appointment of Aileen Burnett as a director (1 page)
28 June 2010	Termination of appointment of Aileen Burnett as a secretary (1 page)
28 June 2010	Termination of appointment of Aileen Burnett as a secretary (1 page)
28 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
6 November 2009	Full accounts made up to 31 December 2008 (18 pages)
6 November 2009	Full accounts made up to 31 December 2008 (18 pages)
10 July 2009	Return made up to 14/06/09; full list of members (4 pages)
10 July 2009	Return made up to 14/06/09; full list of members (4 pages)
11 June 2009	Company name changed exova group LIMITED\certificate issued on 12/06/09 (2 pages)
11 June 2009	Company name changed exova group LIMITED\certificate issued on 12/06/09 (2 pages)
30 May 2009	Particulars of a mortgage or charge / charge no: 10 (15 pages)
30 May 2009	Particulars of a mortgage or charge / charge no: 10 (15 pages)
28 May 2009	Particulars of a mortgage or charge / charge no: 9 (17 pages)
28 May 2009	Particulars of a mortgage or charge / charge no: 9 (17 pages)
4 April 2009	Company name changed bodycote testing group LIMITED\certificate issued on 09/04/09 (2 pages)
4 April 2009	Company name changed bodycote testing group LIMITED\certificate issued on 09/04/09 (2 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 8 (43 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 8 (43 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 7 (12 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 3 (12 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 6 (11 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 6 (11 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 4 (13 pages)
23 December 2008	Secretary appointed aileen ethra murray burnett (2 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 7 (12 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 5 (12 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 4 (13 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 3 (12 pages)
23 December 2008	Secretary appointed aileen ethra murray burnett (2 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 5 (12 pages)
16 December 2008	Director appointed grant rumbles (3 pages)
16 December 2008	Director appointed grant rumbles (3 pages)
5 November 2008	Appointment terminated director david landless (1 page)
5 November 2008	Registered office changed on 05/11/2008 from springwood court springwood close tytherington business park macclesfield cheshire SK10 2XF (1 page)
5 November 2008	Appointment terminated director john hubbard (1 page)
5 November 2008	Appointment terminated director gerald higgins (1 page)
5 November 2008	Registered office changed on 05/11/2008 from springwood court springwood close tytherington business park macclesfield cheshire SK10 2XF (1 page)
5 November 2008	Appointment terminated secretary john grime (1 page)
5 November 2008	Appointment terminated secretary john grime (1 page)
5 November 2008	Appointment terminated director john hubbard (1 page)
5 November 2008	Appointment terminated director david landless (1 page)
5 November 2008	Appointment terminated director gerald higgins (1 page)
5 November 2008	Appointment terminated director derek sleight (1 page)
5 November 2008	Appointment terminated director derek sleight (1 page)
30 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 October 2008	Full accounts made up to 31 December 2007 (18 pages)
2 October 2008	Full accounts made up to 31 December 2007 (18 pages)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 June 2008	Return made up to 14/06/08; full list of members (5 pages)
23 June 2008	Return made up to 14/06/08; full list of members (5 pages)
2 April 2008	Director's change of particulars / john hubbard / 01/04/2008 (1 page)
2 April 2008	Director's change of particulars / john hubbard / 01/04/2008 (1 page)
5 October 2007	Full accounts made up to 31 December 2006 (19 pages)
5 October 2007	Full accounts made up to 31 December 2006 (19 pages)
18 June 2007	Return made up to 14/06/07; full list of members (3 pages)
18 June 2007	Return made up to 14/06/07; full list of members (3 pages)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Director's particulars changed (1 page)
28 September 2006	Full accounts made up to 31 December 2005 (17 pages)
28 September 2006	Full accounts made up to 31 December 2005 (17 pages)
14 August 2006	Resolutions RES13 ‐ Ent facilty agmt,int co 28/07/06 (1 page)
14 August 2006	Resolutions RES13 ‐ Ent facilty agmt,int co 28/07/06 (1 page)
26 June 2006	Return made up to 14/06/06; full list of members (3 pages)
26 June 2006	Return made up to 14/06/06; full list of members (3 pages)
13 February 2006	Company name changed bodycote materials testing group LIMITED\certificate issued on 13/02/06 (2 pages)
13 February 2006	Company name changed bodycote materials testing group LIMITED\certificate issued on 13/02/06 (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (16 pages)
2 November 2005	Full accounts made up to 31 December 2004 (16 pages)
27 June 2005	Return made up to 14/06/05; full list of members (3 pages)
27 June 2005	Return made up to 14/06/05; full list of members (3 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
29 September 2004	Full accounts made up to 31 December 2003 (17 pages)
29 September 2004	Full accounts made up to 31 December 2003 (17 pages)
24 June 2004	Return made up to 14/06/04; no change of members (6 pages)
24 June 2004	Return made up to 14/06/04; no change of members (6 pages)
29 October 2003	Full accounts made up to 31 December 2002 (17 pages)
29 October 2003	Full accounts made up to 31 December 2002 (17 pages)
26 August 2003	Resolutions RES13 ‐ Re facility agreement 25/06/03 (1 page)
26 August 2003	Resolutions RES13 ‐ Re facility agreement 25/06/03 (1 page)
14 July 2003	Return made up to 14/06/03; full list of members (7 pages)
14 July 2003	Return made up to 14/06/03; full list of members (7 pages)
19 May 2003	Director's particulars changed (1 page)
19 May 2003	Director's particulars changed (1 page)
18 May 2003	New director appointed (1 page)
18 May 2003	New director appointed (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
14 October 2002	Full accounts made up to 31 December 2001 (16 pages)
14 October 2002	Full accounts made up to 31 December 2001 (16 pages)
12 August 2002	Auditor's resignation (2 pages)
12 August 2002	Auditor's resignation (2 pages)
24 June 2002	Return made up to 14/06/02; no change of members (6 pages)
24 June 2002	Return made up to 14/06/02; no change of members (6 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director's particulars changed (1 page)
23 January 2002	Director's particulars changed (1 page)
23 January 2002	Director resigned (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
24 December 2001	New director appointed (3 pages)
24 December 2001	New director appointed (3 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
4 July 2001	Return made up to 14/06/01; no change of members (5 pages)
4 July 2001	Return made up to 14/06/01; no change of members (5 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
25 October 2000	Full accounts made up to 31 December 1999 (14 pages)
25 October 2000	Full accounts made up to 31 December 1999 (14 pages)
5 July 2000	Return made up to 14/06/00; full list of members (7 pages)
5 July 2000	Return made up to 14/06/00; full list of members (7 pages)
28 September 1999	Auditor's resignation (1 page)
28 September 1999	Auditor's resignation (1 page)
8 July 1999	Return made up to 14/06/99; no change of members (6 pages)
8 July 1999	Return made up to 14/06/99; no change of members (6 pages)
10 April 1999	Full accounts made up to 31 December 1998 (15 pages)
10 April 1999	Full accounts made up to 31 December 1998 (15 pages)
22 October 1998	Full accounts made up to 31 December 1997 (14 pages)
22 October 1998	Full accounts made up to 31 December 1997 (14 pages)
9 July 1998	Return made up to 14/06/98; no change of members (6 pages)
9 July 1998	Return made up to 14/06/98; no change of members (6 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
16 December 1997	Return made up to 08/12/97; full list of members (7 pages)
16 December 1997	Return made up to 08/12/97; full list of members (7 pages)
20 May 1997	Full accounts made up to 31 December 1996 (14 pages)
20 May 1997	Full accounts made up to 31 December 1996 (14 pages)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	Registered office changed on 24/04/97 from: 140 kingsway manchester M19 1BB (1 page)
24 April 1997	Registered office changed on 24/04/97 from: 140 kingsway manchester M19 1BB (1 page)
24 April 1997	Secretary resigned (1 page)
24 April 1997	New secretary appointed (2 pages)
3 January 1997	Company name changed mts international LIMITED\certificate issued on 01/01/97 (2 pages)
3 January 1997	Company name changed mts international LIMITED\certificate issued on 01/01/97 (2 pages)
31 December 1996	Return made up to 23/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 December 1996	Return made up to 23/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 December 1996	Secretary's particulars changed (1 page)
20 December 1996	Secretary's particulars changed (1 page)
25 July 1996	Auditor's resignation (2 pages)
25 July 1996	Auditor's resignation (2 pages)
29 April 1996	Full accounts made up to 31 December 1995 (14 pages)
29 April 1996	Full accounts made up to 31 December 1995 (14 pages)
17 February 1996	Secretary's particulars changed (1 page)
17 February 1996	Secretary's particulars changed (1 page)
11 January 1996	Return made up to 03/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 January 1996	Return made up to 03/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
14 June 1994	Full accounts made up to 31 December 1993 (14 pages)
14 June 1994	Full accounts made up to 31 December 1993 (14 pages)
23 August 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 August 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 1993	Full accounts made up to 31 December 1992 (12 pages)
11 May 1993	Full accounts made up to 31 December 1992 (12 pages)
14 November 1991	New director appointed (2 pages)
14 November 1991	New director appointed (2 pages)
13 March 1991	New director appointed (2 pages)
13 March 1991	New director appointed (2 pages)
12 June 1990	Particulars of mortgage/charge (3 pages)
12 June 1990	Particulars of mortgage/charge (3 pages)
18 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
18 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
15 May 1990	Secretary resigned;new secretary appointed (2 pages)
15 May 1990	Secretary resigned;new secretary appointed (2 pages)
10 May 1990	Company name changed greenblend LIMITED\certificate issued on 11/05/90 (2 pages)
10 May 1990	Company name changed greenblend LIMITED\certificate issued on 11/05/90 (2 pages)
30 March 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
30 March 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
26 January 1990	Incorporation (13 pages)
26 January 1990	Incorporation (13 pages)

Exova Group (UK) Limited

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