Exova 2014 Limited

Company Name	Exova 2014 Limited
Directors	Thomas William Fountain and Sheena Isobel Cantley
Company Status	Active
Company Number	06720350
Category	Private Limited Company
Incorporation Date	10 October 2008(15 years, 6 months ago)
Previous Names	CDR Tabasco Parentco Limited and Exova Group Limited

Business Activity

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

Directors

Director Name	Mr Thomas William Fountain
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(12 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mrs Sheena Isobel Cantley
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(14 years, 9 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland

Director Name	Mr Huw David Phillips
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(same day as company formation)
Role	Partner, Clayton, Dubilier & Rice
Country of Residence	United Kingdom
Correspondence Address	4 Park Place Villas London W2 1SP

Director Name	Mr Christian Pierre Rochat
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 October 2008(same day as company formation)
Role	Partner, Clayton, Dubilier & Rice
Country of Residence	England
Correspondence Address	82 Palace Gardens Terrace London W8 4RS

Director Name	Andrew Henry Simon
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Lodge Way House Lodge Way Northampton NN5 7UG

Director Name	Mr Fred Kindle
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 November 2008(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 16 May 2014)
Role	Partner
Country of Residence	Switzerland
Correspondence Address	The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ

Director Name	Dr Helmut Ludwig Eschwey
Date of Birth	July 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	27 November 2008(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 10 April 2014)
Role	Non Executive Director
Country of Residence	Germany
Correspondence Address	Schulstrasse 15 Aschau Im Chiemgau D 83229 Germany

Director Name	Mr Grant Rumbles
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 04 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Coronet Way Centenary Park, Eccles Manchester M50 1RE

Director Name	Ms Anne Thorburn
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park, Eccles Manchester M50 1RE

Director Name	Eric Rouzier
Date of Birth	July 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	23 March 2011(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way, Centenary Park Eccles, Manchester 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(2 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 June 2016)
Role	CEO
Country of Residence	England
Correspondence Address	6 Coronet Way, Centenary Park Eccles, Manchester Manchester M50 1RE

Director Name	Mr William Spencer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(2 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 April 2014)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	6 Coronet Way, Centenary Park Eccles, Manchester Manchester M50 1RE

Director Name	Mr Ian Derek Power
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2014(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way, Centenary Park Eccles, Manchester 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	23 June 2016(7 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 February 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 Coronet Way, Centenary Park Eccles, Manchester Manchester M50 1RE

Director Name	Mr Philip Antony Marshall
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2016(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 June 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way, Centenary Park Eccles, Manchester 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(7 years, 9 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 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(8 years, 4 months 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(9 years after company formation)
Appointment Duration	3 years (resigned 28 October 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(9 years, 5 months 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(10 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 July 2020)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mrs Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(12 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 March 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Neil Conway Maclennan
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(12 years after company formation)
Appointment Duration	2 years, 3 months (resigned 23 February 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Rosewell House Harvest Drive Newbridge EH28 8QJ Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 May 2015(6 years, 6 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

11.6m at £0.1	Exova Group PLC 89.51% Ordinary
1.4m at £0.1	Exova Group PLC 10.49% Deferred

Financials

Year	2014
Net Worth	£385,100,000
Current Liabilities	£1,600,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Charges

6 May 2022	Delivered on: 9 May 2022 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Particulars: The intellectual property described with title 'exova' with registration number UK009008227365 and the other intellectual property specified in the instrument. For more details, please refer to the instrument. Outstanding
20 August 2021	Delivered on: 28 August 2021 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Particulars: The intellectual property described with title 'exova' with registration number UK009008227365 and the other intellectual property specified in the instrument. For more details, please refer to the instrument. Outstanding
14 December 2018	Delivered on: 24 December 2018 Persons entitled: Ing Bank N.V., London Branch (As Security Agent) Classification: A registered charge Particulars: The intellectual property described with title exova bars device (trademark) having registration number 00003206506 (UK) and the other intellectual property specified in the instrument. For more details, please refer to the instrument. 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 Particulars: The intellectual property being exova bars device (trademark), registration number 00003206506. for further details, please refer to the instrument. 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 Particulars: The intellectual propery being exova bars device (trademark), registration number 00003206506. for further details, please refer to the instrument. Outstanding

Filing History

10 January 2024	Audit exemption subsidiary accounts made up to 31 December 2022 (23 pages)
26 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (111 pages)
26 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
9 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
4 August 2023	Appointment of Mrs Sheena Isobel Cantley as a director on 27 July 2023 (2 pages)
17 April 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (23 pages)
27 February 2023	Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023 (1 page)
27 February 2023	Termination of appointment of Neil Conway Maclennan as a director on 23 February 2023 (1 page)
4 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (165 pages)
13 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
3 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
29 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
28 July 2022	Satisfaction of charge 067203500002 in full (1 page)
28 July 2022	Satisfaction of charge 067203500004 in full (1 page)
28 July 2022	Satisfaction of charge 067203500001 in full (1 page)
28 July 2022	Satisfaction of charge 067203500003 in full (1 page)
28 July 2022	Satisfaction of charge 067203500005 in full (1 page)
9 May 2022	Registration of charge 067203500005, created on 6 May 2022 (106 pages)
6 January 2022	Accounts for a small company made up to 31 December 2020 (26 pages)
22 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
14 October 2021	Change of details for Exova Group 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 England to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021 (1 page)
28 August 2021	Registration of charge 067203500004, created on 20 August 2021 (104 pages)
19 March 2021	Termination of appointment of Ruth Catherine Prior as a director on 16 March 2021 (1 page)
19 March 2021	Appointment of Mr Thomas William Fountain as a director on 16 March 2021 (2 pages)
19 February 2021	Full accounts made up to 31 December 2019 (25 pages)
3 November 2020	Appointment of Mrs Ruth Catherine Prior as a director on 28 October 2020 (2 pages)
2 November 2020	Termination of appointment of Joseph Daniel Wetz as a director on 28 October 2020 (1 page)
2 November 2020	Appointment of Mr Neil Conway Maclennan as a director on 28 October 2020 (2 pages)
21 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
12 October 2020	Termination of appointment of Niall John Mccallum as a director on 9 July 2020 (1 page)
1 November 2019	Full accounts made up to 31 December 2018 (25 pages)
25 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 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)
24 December 2018	Registration of charge 067203500003, created on 14 December 2018 (119 pages)
4 December 2018	Change of details for Exova Group Limited as a person with significant control on 12 March 2018 (2 pages)
23 October 2018	Confirmation statement made on 13 October 2018 with updates (5 pages)
2 October 2018	Full accounts made up to 31 December 2017 (18 pages)
12 March 2018	Appointment of Mr Neil Conway Maclennan as a secretary on 12 March 2018 (2 pages)
12 March 2018	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 12 March 2018 (1 page)
12 March 2018	Registered office address changed from 6 Coronet Way, Centenary Park Eccles, Manchester Manchester Manchester M50 1RE to 10 Lower Grosvenor Place London SW1W 0EN on 12 March 2018 (1 page)
17 November 2017	Registration of charge 067203500001, created on 10 November 2017 (67 pages)
17 November 2017	Registration of charge 067203500002, created on 10 November 2017 (66 pages)
17 November 2017	Registration of charge 067203500001, created on 10 November 2017 (67 pages)
17 November 2017	Registration of charge 067203500002, created on 10 November 2017 (66 pages)
14 November 2017	Particulars of variation of rights attached to shares (2 pages)
14 November 2017	Particulars of variation of rights attached to shares (2 pages)
14 November 2017	Change of share class name or designation (2 pages)
14 November 2017	Change of share class name or designation (2 pages)
13 November 2017	Resolutions RES13 ‐ Consent of shareholders to every variation, modification and abrogration of rights,privliges and restrictions attached to the deferred shares 01/11/2017 RES12 ‐ Resolution of varying share rights or name (3 pages)
13 November 2017	Resolutions RES13 ‐ Consent of shareholders to every variation, modification and abrogration of rights,privliges and restrictions attached to the deferred shares 01/11/2017 RES12 ‐ Resolution of varying share rights or name (3 pages)
7 November 2017	Change of details for Exova Group Plc as a person with significant control on 19 July 2017 (2 pages)
7 November 2017	Change of details for Exova Group Plc as a person with significant control on 19 July 2017 (2 pages)
19 October 2017	Confirmation statement made on 13 October 2017 with updates (5 pages)
19 October 2017	Confirmation statement made on 13 October 2017 with updates (5 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	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)
13 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
13 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
2 October 2017	Full accounts made up to 31 December 2016 (15 pages)
2 October 2017	Full accounts made up to 31 December 2016 (15 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 Philip Antony Marshall as a director on 29 June 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)
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)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (7 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (7 pages)
3 October 2016	Full accounts made up to 31 December 2015 (16 pages)
3 October 2016	Full accounts made up to 31 December 2015 (16 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)
29 June 2016	Appointment of Mr Philip Antony Marshall as a director on 23 June 2016 (2 pages)
29 June 2016	Appointment of Alison Leonie Stevenson as a director on 23 June 2016 (2 pages)
29 June 2016	Appointment of Alison Leonie Stevenson as a director on 23 June 2016 (2 pages)
29 June 2016	Termination of appointment of Ian Derek Power as a director on 23 June 2016 (1 page)
29 June 2016	Termination of appointment of Ian Ramsey Safwat El-Mokadem as a director on 23 June 2016 (1 page)
29 June 2016	Termination of appointment of Ian Ramsey Safwat El-Mokadem as a director on 23 June 2016 (1 page)
29 June 2016	Appointment of Mr Philip Antony Marshall as a director on 23 June 2016 (2 pages)
29 June 2016	Termination of appointment of Ian Derek Power as a director on 23 June 2016 (1 page)
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)
20 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,295,321.3 (7 pages)
20 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,295,321.3 (7 pages)
21 July 2015	Consolidation of shares on 9 July 2014 ANNOTATION Clarification This document is a second filing of the SH01 registered on 21/07/2014 (7 pages)
21 July 2015	Consolidation of shares on 9 July 2014 ANNOTATION Clarification This document is a second filing of the SH01 registered on 21/07/2014 (7 pages)
21 July 2015	Consolidation of shares on 9 July 2014 ANNOTATION Clarification This document is a second filing of the SH01 registered on 21/07/2014 (7 pages)
21 July 2015	Sub-division of shares on 13 April 2014 ANNOTATION Clarification This document is a second filing of the SH02 registered on 29/04/2014 (9 pages)
21 July 2015	Sub-division of shares on 13 April 2014 ANNOTATION Clarification This document is a second filing of the SH02 registered on 29/04/2014 (9 pages)
25 June 2015	Full accounts made up to 31 December 2014 (12 pages)
25 June 2015	Full accounts made up to 31 December 2014 (12 pages)
28 May 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015 (2 pages)
28 May 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015 (2 pages)
28 May 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015 (2 pages)
18 May 2015	Consolidation of shares on 13 April 2014 ANNOTATION Clarification this document is a second filing of the SH02 registered on 29/04/2014 (16 pages)
18 May 2015	Particulars of variation of rights attached to shares ANNOTATION Clarification this document is a second filing of the SH10 registered on 29/04/2014 (5 pages)
18 May 2015	Change of share class name or designation ANNOTATION Clarification this document is a second filing of the SH08 registered on 29/04/2014 (3 pages)
18 May 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 13/04/2014 (18 pages)
18 May 2015	Sub-division of shares on 13 April 2014 ANNOTATION Clarification this document is a second filing of SH02 registered on 29/04/2014 (12 pages)
18 May 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 13/04/2014 (18 pages)
18 May 2015	Consolidation of shares on 9 July 2014 ANNOTATION Clarification this document is a second filing of the SH02 registered on 21/07/2014 (10 pages)
18 May 2015	Sub-division of shares on 13 April 2014 ANNOTATION Clarification this document is a second filing of SH02 registered on 29/04/2014 (6 pages)
18 May 2015	Sub-division of shares on 9 July 2014 ANNOTATION Clarification this document is a second filing of SH02 registered on 21/07/2014 (10 pages)
18 May 2015	Sub-division of shares on 9 July 2014 ANNOTATION Clarification this document is a second filing of SH02 registered on 21/07/2014 (10 pages)
18 May 2015	Change of share class name or designation ANNOTATION Clarification this document is a second filing of the SH08 registered on 29/04/2014 (3 pages)
18 May 2015	Sub-division of shares on 13 April 2014 ANNOTATION Clarification this document is a second filing of SH02 registered on 29/04/2014 (12 pages)
18 May 2015	Sub-division of shares on 9 July 2014 ANNOTATION Clarification this document is a second filing of SH02 registered on 21/07/2014 (10 pages)
18 May 2015	Sub-division of shares on 13 April 2014 ANNOTATION Clarification this document is a second filing of the SH02 registered on 29/04/2014 (12 pages)
18 May 2015	Consolidation of shares on 9 July 2014 ANNOTATION Clarification this document is a second filing of the SH02 registered on 21/07/2014 (10 pages)
18 May 2015	Particulars of variation of rights attached to shares ANNOTATION Clarification this document is a second filing of the SH10 registered on 29/04/2014 (5 pages)
18 May 2015	Consolidation of shares on 9 July 2014 ANNOTATION Clarification this document is a second filing of the SH02 registered on 21/07/2014 (10 pages)
18 May 2015	Sub-division of shares on 13 April 2014 ANNOTATION Clarification this document is a second filing of SH02 registered on 29/04/2014 (6 pages)
18 May 2015	Sub-division of shares on 13 April 2014 ANNOTATION Clarification this document is a second filing of the SH02 registered on 29/04/2014 (12 pages)
18 May 2015	Consolidation of shares on 13 April 2014 ANNOTATION Clarification this document is a second filing of the SH02 registered on 29/04/2014 (16 pages)
7 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,295,321.3 (11 pages)
7 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,295,321.3 (11 pages)
21 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (29 pages)
21 July 2014	Particulars of variation of rights attached to shares (3 pages)
21 July 2014	Particulars of variation of rights attached to shares (3 pages)
21 July 2014	Sub-division of shares on 9 July 2014 ANNOTATION Clarification a second filed SH02 was registered on 18/05/2015 (9 pages)
21 July 2014	Consolidation of shares on 9 July 2014 ANNOTATION Clarification a second filed SH02 was registered on 18/05/2015 ANNOTATION Clarification a second filed SH02 was registered on 18/05/2015 and again on 21/07/2015 (10 pages)
21 July 2014	Sub-division of shares on 9 July 2014 ANNOTATION Clarification a second filed SH02 was registered on 18/05/2015 (9 pages)
21 July 2014	Change of share class name or designation (2 pages)
21 July 2014	Sub-division of shares on 9 July 2014 ANNOTATION Clarification a second filed SH02 was registered on 18/05/2015 (9 pages)
21 July 2014	Consolidation of shares on 9 July 2014 ANNOTATION Clarification a second filed SH02 was registered on 18/05/2015 ANNOTATION Clarification a second filed SH02 was registered on 18/05/2015 and again on 21/07/2015 (10 pages)
21 July 2014	Change of share class name or designation (2 pages)
21 July 2014	Consolidation of shares on 9 July 2014 ANNOTATION Clarification a second filed SH02 was registered on 18/05/2015 ANNOTATION Clarification a second filed SH02 was registered on 18/05/2015 and again on 21/07/2015 (10 pages)
21 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (29 pages)
27 May 2014	Appointment of Mr Ian Derek Power as a director (3 pages)
27 May 2014	Termination of appointment of Fred Kindle as a director (2 pages)
27 May 2014	Termination of appointment of Eric Rouzier as a director (2 pages)
27 May 2014	Termination of appointment of Christian Rochat as a director (2 pages)
27 May 2014	Appointment of Mr Ian Derek Power as a director (3 pages)
27 May 2014	Termination of appointment of Christian Rochat as a director (2 pages)
27 May 2014	Termination of appointment of Fred Kindle as a director (2 pages)
27 May 2014	Termination of appointment of Eric Rouzier as a director (2 pages)
8 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub divided 11/04/2014 RES12 ‐ Resolution of varying share rights or name RES08 ‐ Resolution of authority to purchase own shares out of capital (24 pages)
8 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub divided 11/04/2014 RES12 ‐ Resolution of varying share rights or name RES08 ‐ Resolution of authority to purchase own shares out of capital (24 pages)
29 April 2014	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 18/05/2015 (2 pages)
29 April 2014	Resolutions RES13 ‐ Reduce share prem a/c/ sub div 13/04/2014 (9 pages)
29 April 2014	Cancellation of shares. Statement of capital on 29 April 2014 GBP 1,295,321.30 (8 pages)
29 April 2014	Change of share class name or designation (2 pages)
29 April 2014	Sub-division of shares on 13 April 2014 ANNOTATION Clarification a second filed SH02 was registered on 18/05/2015 (5 pages)
29 April 2014	Sub-division of shares on 13 April 2014 ANNOTATION Clarification a second filed SH02 was registered on 18/05/2015 (15 pages)
29 April 2014	Statement by directors (3 pages)
29 April 2014	Statement of capital on 29 April 2014 GBP 4,427,961 (8 pages)
29 April 2014	Statement by directors (3 pages)
29 April 2014	Change of share class name or designation (2 pages)
29 April 2014	Particulars of variation of rights attached to shares (4 pages)
29 April 2014	Particulars of variation of rights attached to shares (4 pages)
29 April 2014	Consolidation of shares on 13 April 2014 ANNOTATION Clarification a second filed SH02 was registered on 18/05/2015 (12 pages)
29 April 2014	Particulars of variation of rights attached to shares (4 pages)
29 April 2014	Particulars of variation of rights attached to shares ANNOTATION Clarification a second filed SH10 was registered on 18/05/2015 (4 pages)
29 April 2014	Cancellation of shares. Statement of capital on 29 April 2014 GBP 1,295,321.30 (8 pages)
29 April 2014	Sub-division of shares on 13 April 2014 (14 pages)
29 April 2014	Termination of appointment of Andrew Simon as a director (2 pages)
29 April 2014	Solvency statement dated 11/04/14 (3 pages)
29 April 2014	Sub-division of shares on 13 April 2014 ANNOTATION Clarification a second filed SH02 was registered on 18/05/2015 ANNOTATION Clarification a second filed SH02 was registered on 18/05/2015 and again on 21/07/2015 (11 pages)
29 April 2014	Purchase of own shares. (3 pages)
29 April 2014	Change of share class name or designation (2 pages)
29 April 2014	Particulars of variation of rights attached to shares (4 pages)
29 April 2014	Sub-division of shares on 13 April 2014 ANNOTATION Clarification a second filed SH02 was registered on 18/05/2015 (5 pages)
29 April 2014	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 18/05/2015 (2 pages)
29 April 2014	Statement of capital on 29 April 2014 GBP 4,427,961 (8 pages)
29 April 2014	Consolidation of shares on 13 April 2014 ANNOTATION Clarification a second filed SH02 was registered on 18/05/2015 (12 pages)
29 April 2014	Sub-division of shares on 13 April 2014 ANNOTATION Clarification a second filed SH02 was registered on 18/05/2015 ANNOTATION Clarification a second filed SH02 was registered on 18/05/2015 and again on 21/07/2015 (11 pages)
29 April 2014	Termination of appointment of Helmut Eschwey as a director (2 pages)
29 April 2014	Termination of appointment of Andrew Simon as a director (2 pages)
29 April 2014	Termination of appointment of William Spencer as a director (2 pages)
29 April 2014	Statement of capital following an allotment of shares on 13 April 2014 GBP 39,377,505.70 ANNOTATION Clarification a second filed SH01 was registered on 18/05/2015 (24 pages)
29 April 2014	Termination of appointment of Helmut Eschwey as a director (2 pages)
29 April 2014	Particulars of variation of rights attached to shares ANNOTATION Clarification a second filed SH10 was registered on 18/05/2015 (4 pages)
29 April 2014	Purchase of own shares. (3 pages)
29 April 2014	Resolutions RES13 ‐ Reduce share prem a/c/ sub div 13/04/2014 (9 pages)
29 April 2014	Sub-division of shares on 13 April 2014 (14 pages)
29 April 2014	Solvency statement dated 11/04/14 (3 pages)
29 April 2014	Statement of capital following an allotment of shares on 13 April 2014 GBP 39,377,505.70 ANNOTATION Clarification a second filed SH01 was registered on 18/05/2015 (24 pages)
29 April 2014	Termination of appointment of William Spencer as a director (2 pages)
29 April 2014	Sub-division of shares on 13 April 2014 ANNOTATION Clarification a second filed SH02 was registered on 18/05/2015 (15 pages)
29 April 2014	Change of share class name or designation (2 pages)
28 April 2014	Group of companies' accounts made up to 31 December 2013 (66 pages)
28 April 2014	Group of companies' accounts made up to 31 December 2013 (66 pages)
27 March 2014	Company name changed exova group LIMITED\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-26 (9 pages)
27 March 2014	Change of name notice (2 pages)
27 March 2014	Change of name notice (2 pages)
27 March 2014	Company name changed exova group LIMITED\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-26 (9 pages)
11 December 2013	Annual return made up to 10 October 2013 with a full list of shareholders (28 pages)
11 December 2013	Annual return made up to 10 October 2013 with a full list of shareholders (28 pages)
25 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (45 pages)
25 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (45 pages)
7 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders (18 pages)
7 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders (18 pages)
6 November 2013	Register(s) moved to registered office address (1 page)
6 November 2013	Register(s) moved to registered office address (1 page)
2 July 2013	Group of companies' accounts made up to 31 December 2012 (55 pages)
2 July 2013	Group of companies' accounts made up to 31 December 2012 (55 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)
2 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (18 pages)
2 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (18 pages)
14 June 2012	Group of companies' accounts made up to 31 December 2011 (58 pages)
14 June 2012	Group of companies' accounts made up to 31 December 2011 (58 pages)
29 February 2012	Appointment of Mr William Spencer as a director (2 pages)
29 February 2012	Appointment of Mr William Spencer as a director (2 pages)
23 January 2012	Statement of capital following an allotment of shares on 17 November 2011 GBP 38,644,420 (10 pages)
23 January 2012	Statement of capital following an allotment of shares on 17 November 2011 GBP 38,644,420 (10 pages)
28 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
28 November 2011	Statement of company's objects (2 pages)
28 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
28 November 2011	Particulars of variation of rights attached to shares (6 pages)
28 November 2011	Particulars of variation of rights attached to shares (6 pages)
28 November 2011	Statement of company's objects (2 pages)
4 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (12 pages)
4 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (12 pages)
4 November 2011	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 (1 page)
4 November 2011	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 (1 page)
29 June 2011	Group of companies' accounts made up to 31 December 2010 (55 pages)
29 June 2011	Group of companies' accounts made up to 31 December 2010 (55 pages)
20 April 2011	Appointment of Ian Ramsey Safwat El-Mokadem as a director (2 pages)
20 April 2011	Appointment of Ian Ramsey Safwat El-Mokadem as a director (2 pages)
19 April 2011	Termination of appointment of Grant Rumbles as a director (1 page)
19 April 2011	Termination of appointment of Grant Rumbles as a director (1 page)
6 April 2011	Termination of appointment of Huw Phillips as a director (2 pages)
6 April 2011	Termination of appointment of Huw Phillips as a director (2 pages)
6 April 2011	Appointment of Eric Rouzier as a director (3 pages)
6 April 2011	Appointment of Eric Rouzier as a director (3 pages)
25 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (11 pages)
25 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (11 pages)
7 July 2010	Group of companies' accounts made up to 31 December 2009 (44 pages)
7 July 2010	Group of companies' accounts made up to 31 December 2009 (44 pages)
21 June 2010	Register inspection address has been changed from C/O Debevoise & Plimpton Tower 42 Old Broad Street London EC2N 1HQ United Kingdom (1 page)
21 June 2010	Register inspection address has been changed from C/O Debevoise & Plimpton Tower 42 Old Broad Street London EC2N 1HQ United Kingdom (1 page)
12 January 2010	Appointment of Anne Thorburn as a director (3 pages)
12 January 2010	Director's details changed for Mr Fred Kindle on 28 September 2009 (2 pages)
12 January 2010	Director's details changed for Mr Fred Kindle on 28 September 2009 (2 pages)
12 January 2010	Appointment of Anne Thorburn as a director (3 pages)
15 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (11 pages)
15 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (11 pages)
14 October 2009	Director's details changed for Mr Huw David Phillips on 13 October 2009 (2 pages)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Director's details changed for Grant Rumbles on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Fred Kindle on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Christian Pierre Rochat on 13 October 2009 (2 pages)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Director's details changed for Dr Helmut Ludwig Eschwey on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Andrew Henry Simon on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Andrew Henry Simon on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Grant Rumbles on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Huw David Phillips on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Fred Kindle on 13 October 2009 (2 pages)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Director's details changed for Dr Helmut Ludwig Eschwey on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Christian Pierre Rochat on 13 October 2009 (2 pages)
14 October 2009	Register(s) moved to registered inspection location (1 page)
10 August 2009	Memorandum and Articles of Association (45 pages)
10 August 2009	Memorandum and Articles of Association (45 pages)
10 August 2009	Registered office changed on 10/08/2009 from, clayton, dubilier & rice cleveland house, 33 king street, london, SW1Y 6RJ (1 page)
10 August 2009	Registered office changed on 10/08/2009 from, clayton, dubilier & rice cleveland house, 33 king street, london, SW1Y 6RJ (1 page)
7 August 2009	Company name changed cdr tabasco parentco LIMITED\certificate issued on 07/08/09 (8 pages)
7 August 2009	Company name changed cdr tabasco parentco LIMITED\certificate issued on 07/08/09 (8 pages)
25 March 2009	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
25 March 2009	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
20 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
20 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
11 February 2009	Director appointed grant rumbles (4 pages)
11 February 2009	Director appointed grant rumbles (4 pages)
5 January 2009	Director appointed andrew simon (2 pages)
5 January 2009	Director appointed andrew simon (2 pages)
18 December 2008	Director appointed dr helmut ludwig eschwey (2 pages)
18 December 2008	Director appointed fred kindle (2 pages)
18 December 2008	Director appointed dr helmut ludwig eschwey (2 pages)
18 December 2008	Director appointed fred kindle (2 pages)
3 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
3 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
3 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
3 November 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
3 November 2008	Memorandum and Articles of Association (5 pages)
3 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
3 November 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
3 November 2008	Memorandum and Articles of Association (5 pages)
31 October 2008	Gbp nc 1000/65000000\17/10/08 (2 pages)
31 October 2008	Ad 17/10/08\gbp si 38144420@1=38144420\gbp ic 1/38144421\ (4 pages)
31 October 2008	Gbp nc 1000/65000000\17/10/08 (2 pages)
31 October 2008	Ad 17/10/08\gbp si 38144420@1=38144420\gbp ic 1/38144421\ (4 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
10 October 2008	Incorporation (36 pages)
10 October 2008	Incorporation (36 pages)

Exova 2014 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London