Exsimpil Limited

Company Name	Exsimpil Limited
Company Status	Dissolved
Company Number	00640930
Category	Private Limited Company
Incorporation Date	30 October 1959(64 years, 6 months ago)
Dissolution Date	1 October 2013 (10 years, 6 months ago)
Previous Name	Simplex Piling Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2010(50 years, 10 months after company formation)
Appointment Duration	3 years (closed 01 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Yew Trees Main Street North Aberford Leeds LS25 3AA

Secretary Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	13 April 2000(40 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (closed 01 October 2013)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Renew Corporate Director Limited (Corporation)
Status	Closed
Appointed	27 September 2005(45 years, 11 months after company formation)
Appointment Duration	8 years (closed 01 October 2013)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Mr Alan John Wilkins
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(32 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 July 1999)
Role	Company Director
Correspondence Address	11 Blacksmith Drive Grove Green Weavering Maidstone Kent ME14 5SZ

Director Name	Mr Anthony Charles Baker
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(32 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 March 2000)
Role	Surveyor
Correspondence Address	30 Wilkinson Close Eaton Socon St Neots Cambridgeshire PE19 3HJ

Director Name	Paul Stephen Twells
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(32 years, 2 months after company formation)
Appointment Duration	4 years (resigned 18 January 1996)
Role	Company Director
Correspondence Address	158 Ingram Road Bulwell Nottingham NG6 9GQ

Director Name	Mr Thomas Harry Holroyd
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(32 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 14 March 2000)
Role	Civil Engineer
Correspondence Address	James House 1 Jacks Lane Marchington Uttoxeter Staffordshire ST14 8LW

Director Name	David Hewlett
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(32 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Roseland 22 Aylsham Road Tuttington Norfolk NR11 6TE

Secretary Name	Mr Paul William Bard
Nationality	British
Status	Resigned
Appointed	22 December 1991(32 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 August 1997)
Role	Company Director
Correspondence Address	6 Hampden Close North Weald Epping Essex CM16 6JX

Director Name	Graham Michael Brealey
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(32 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	17 The Paddock Eaton Ford St Neots Huntingdon Cambridgeshire PE19 3SA

Director Name	Terence Bolsher
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1992(32 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 March 1993)
Role	Company Director
Correspondence Address	The Hop House Fields Courtyard Grove Retford Notts Dn22

Director Name	Stephen Jeffrey Darlington
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(36 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 1997)
Role	Accountant
Correspondence Address	Ty Gwyn Mentone Avenue Aspley Guise Milton Keynes Bedfordshire MK17 8EQ

Director Name	Michael Nelmes Crocker
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(37 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	Chartleys Box Minchinhampton Stroud Gloucestershire GL6 9HR Wales

Director Name	Mr James Alan Barker
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(37 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 2000)
Role	Finance Director
Correspondence Address	20 Crabtree Park Fairford Gloucestershire GL7 4LT Wales

Secretary Name	Mr James Alan Barker
Nationality	British
Status	Resigned
Appointed	18 August 1997(37 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 2000)
Role	Company Director
Correspondence Address	20 Crabtree Park Fairford Gloucestershire GL7 4LT Wales

Director Name	Mr Michael John Bishop
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(38 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 August 2005)
Role	Company Director
Correspondence Address	Britannia House Staverton Technology Park Cheltenham Gloucestershire GL51 6TQ Wales

Director Name	Jonathan Michael David Woolfe
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(40 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	98 Deepwell Avenue Halfway Sheffield S20 4ST

Director Name	Mr Steven David Smith
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(40 years, 4 months after company formation)
Appointment Duration	6 months (resigned 31 August 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Woodgate Close Charlton Kings Cheltenham Gloucestershire GL52 6UW Wales

Director Name	Roger Feast
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(40 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 October 2003)
Role	Executive
Correspondence Address	43 Merchant Court 61 Wapping Wall London E1W 3SJ

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(40 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 September 2005)
Role	Chartered Accountant
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(40 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Location

Registered Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Lotherton cum Aberford
Ward	Harewood
Built Up Area	Aberford

Shareholders

100k at £1	B.b. Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2013	Voluntary strike-off action has been suspended (1 page)
20 July 2013	Voluntary strike-off action has been suspended (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
6 June 2013	Application to strike the company off the register (3 pages)
6 June 2013	Application to strike the company off the register (3 pages)
14 May 2013	Statement of capital on 14 May 2013 GBP 88,247 (5 pages)
14 May 2013	Statement of capital on 14 May 2013 GBP 88,247 (5 pages)
10 May 2013	Solvency Statement dated 01/05/13 (1 page)
10 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
10 May 2013	Solvency statement dated 01/05/13 (1 page)
10 May 2013	Statement by directors (1 page)
10 May 2013	Statement by Directors (1 page)
10 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
22 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
22 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
20 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
22 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
22 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
15 September 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
15 September 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
23 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
20 December 2009	Register(s) moved to registered inspection location (1 page)
20 December 2009	Register(s) moved to registered inspection location (1 page)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Register inspection address has been changed (1 page)
8 January 2009	Return made up to 01/12/08; full list of members (3 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
8 January 2009	Accounts made up to 30 September 2008 (5 pages)
8 January 2009	Return made up to 01/12/08; full list of members (3 pages)
18 July 2008	Location of register of members (1 page)
18 July 2008	Location of register of members (1 page)
11 June 2008	Accounts made up to 30 September 2007 (5 pages)
11 June 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
12 December 2007	Return made up to 01/12/07; full list of members (2 pages)
12 December 2007	Return made up to 01/12/07; full list of members (2 pages)
15 August 2007	Registered office changed on 15/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Registered office changed on 15/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Director's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Secretary's particulars changed (1 page)
30 January 2007	Accounts made up to 30 September 2006 (5 pages)
30 January 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
19 December 2006	Return made up to 01/12/06; full list of members (2 pages)
19 December 2006	Return made up to 01/12/06; full list of members (2 pages)
26 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
26 July 2006	Accounts made up to 30 September 2005 (5 pages)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
21 December 2005	Return made up to 01/12/05; full list of members (2 pages)
21 December 2005	Return made up to 01/12/05; full list of members (2 pages)
7 October 2005	New director appointed (7 pages)
7 October 2005	New director appointed (7 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
22 February 2005	Accounts made up to 30 September 2004 (5 pages)
22 February 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
16 December 2004	Return made up to 01/12/04; full list of members (6 pages)
16 December 2004	Return made up to 01/12/04; full list of members (6 pages)
1 July 2004	Director's particulars changed (1 page)
1 July 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
30 December 2003	Return made up to 08/12/03; full list of members (5 pages)
30 December 2003	Return made up to 08/12/03; full list of members (5 pages)
29 October 2003	Accounts made up to 30 September 2003 (7 pages)
29 October 2003	Accounts for a dormant company made up to 30 September 2003 (7 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
31 July 2003	Secretary's particulars changed (1 page)
31 July 2003	Secretary's particulars changed (1 page)
14 April 2003	Full accounts made up to 30 September 2002 (10 pages)
14 April 2003	Full accounts made up to 30 September 2002 (10 pages)
3 January 2003	Return made up to 08/12/02; full list of members (7 pages)
3 January 2003	Return made up to 08/12/02; full list of members (7 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 September 2002	Director resigned (1 page)
22 August 2002	Company name changed simplex piling LIMITED\certificate issued on 22/08/02 (2 pages)
22 August 2002	Company name changed simplex piling LIMITED\certificate issued on 22/08/02 (2 pages)
15 July 2002	Full accounts made up to 30 September 2001 (12 pages)
15 July 2002	Full accounts made up to 30 September 2001 (12 pages)
18 December 2001	Return made up to 08/12/01; full list of members (6 pages)
18 December 2001	Return made up to 08/12/01; full list of members (6 pages)
20 November 2001	Location of register of members (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
25 September 2001	Secretary's particulars changed (1 page)
25 September 2001	Secretary's particulars changed (1 page)
25 June 2001	Full accounts made up to 30 September 2000 (13 pages)
25 June 2001	Full accounts made up to 30 September 2000 (13 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
22 January 2001	Return made up to 08/12/00; full list of members (7 pages)
22 January 2001	Return made up to 08/12/00; full list of members (7 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
27 July 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
27 July 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
22 June 2000	Registered office changed on 22/06/00 from: 83 promenade cheltenham gloucestershire GL50 1PJ (1 page)
22 June 2000	Full accounts made up to 31 December 1999 (13 pages)
22 June 2000	Full accounts made up to 31 December 1999 (13 pages)
22 June 2000	Registered office changed on 22/06/00 from: 83 promenade cheltenham gloucestershire GL50 1PJ (1 page)
19 June 2000	Resolutions (W)ELRES ‐ S386 dis app auds 30/05/00 (2 pages)
19 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
19 June 2000	Memorandum and Articles of Association (6 pages)
19 June 2000	Resolutions (W)ELRES ‐ S386 dis app auds 30/05/00 (2 pages)
19 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
19 June 2000	Memorandum and Articles of Association (6 pages)
16 June 2000	Aud resign stat-sect 394 (2 pages)
16 June 2000	Aud resign stat-sect 394 (2 pages)
18 May 2000	New director appointed (3 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (3 pages)
18 May 2000	New director appointed (3 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	New director appointed (3 pages)
18 May 2000	New director appointed (3 pages)
18 May 2000	New director appointed (3 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
13 March 2000	New director appointed (1 page)
13 March 2000	New director appointed (1 page)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
6 December 1999	Return made up to 08/12/99; full list of members (10 pages)
6 December 1999	Return made up to 08/12/99; full list of members (10 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
19 May 1999	Full accounts made up to 31 December 1998 (15 pages)
19 May 1999	Full accounts made up to 31 December 1998 (15 pages)
21 December 1998	Particulars of mortgage/charge (3 pages)
21 December 1998	Particulars of mortgage/charge (3 pages)
4 December 1998	Particulars of mortgage/charge (3 pages)
4 December 1998	Particulars of mortgage/charge (3 pages)
3 December 1998	Return made up to 08/12/98; full list of members (10 pages)
3 December 1998	Return made up to 08/12/98; full list of members (10 pages)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1998	Full accounts made up to 31 December 1997 (15 pages)
24 June 1998	Full accounts made up to 31 December 1997 (15 pages)
4 June 1998	New director appointed (1 page)
4 June 1998	New director appointed (1 page)
23 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/04/98 (9 pages)
23 April 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 16/04/98 (9 pages)
23 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 16/04/98 (9 pages)
23 April 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 16/04/98 (9 pages)
23 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
23 April 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/04/98 (8 pages)
23 April 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/04/98 (8 pages)
23 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
15 January 1998	Return made up to 08/12/97; full list of members (9 pages)
15 January 1998	Return made up to 08/12/97; full list of members (9 pages)
3 December 1997	Auditor's resignation (2 pages)
3 December 1997	Auditor's resignation (2 pages)
24 November 1997	Auditor's resignation (2 pages)
24 November 1997	Auditor's resignation (2 pages)
3 October 1997	Registered office changed on 03/10/97 from: 3RD floor 6 cherrydown avenue chingford london E4 8DP (1 page)
3 October 1997	Registered office changed on 03/10/97 from: 3RD floor 6 cherrydown avenue chingford london E4 8DP (1 page)
2 October 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
2 October 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
22 September 1997	New director appointed (3 pages)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Secretary resigned (1 page)
22 September 1997	New director appointed (3 pages)
22 September 1997	Secretary resigned (1 page)
22 September 1997	New director appointed (3 pages)
22 September 1997	New director appointed (3 pages)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
2 September 1997	Particulars of mortgage/charge (10 pages)
2 September 1997	Particulars of mortgage/charge (10 pages)
3 May 1997	Full accounts made up to 30 June 1996 (18 pages)
3 May 1997	Full accounts made up to 30 June 1996 (18 pages)
20 December 1996	Return made up to 08/12/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 1996	Return made up to 08/12/96; no change of members (8 pages)
16 December 1996	Director's particulars changed (1 page)
16 December 1996	Director's particulars changed (1 page)
11 April 1996	Full accounts made up to 30 June 1995 (18 pages)
11 April 1996	Full accounts made up to 30 June 1995 (18 pages)
27 March 1996	New director appointed (3 pages)
29 January 1996	Director resigned (2 pages)
29 January 1996	Director resigned (2 pages)
22 December 1995	Return made up to 08/12/95; full list of members (14 pages)
22 December 1995	Return made up to 08/12/95; full list of members (12 pages)
22 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
22 November 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
21 November 1995	Particulars of mortgage/charge (3 pages)
21 November 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (128 pages)
7 November 1994	Full accounts made up to 30 June 1994 (18 pages)
7 November 1994	Full accounts made up to 30 June 1994 (18 pages)
22 April 1994	Full accounts made up to 30 June 1993 (18 pages)
22 April 1994	Full accounts made up to 30 June 1993 (18 pages)
20 December 1993	Return made up to 08/12/93; full list of members (6 pages)
25 April 1993	Full accounts made up to 30 June 1992 (16 pages)
25 April 1993	Full accounts made up to 30 June 1992 (16 pages)
27 January 1993	Return made up to 22/12/92; full list of members (8 pages)
2 February 1992	Full accounts made up to 30 June 1991 (15 pages)
2 February 1992	Full accounts made up to 30 June 1991 (15 pages)
29 January 1991	Return made up to 22/10/90; full list of members (7 pages)
29 January 1991	Full accounts made up to 30 June 1990 (15 pages)
29 January 1991	Full accounts made up to 30 June 1990 (15 pages)
3 April 1990	Full accounts made up to 30 June 1989 (15 pages)
3 April 1990	Full accounts made up to 30 June 1989 (15 pages)
14 February 1990	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (35 pages)
14 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
14 February 1990	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (35 pages)
14 February 1990	Memorandum and Articles of Association (31 pages)
14 February 1990	Memorandum and Articles of Association (31 pages)
14 February 1990	Memorandum and Articles of Association (31 pages)
14 February 1990	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (35 pages)
12 January 1989	Full accounts made up to 30 June 1988 (14 pages)
12 January 1989	Full accounts made up to 30 June 1988 (14 pages)
22 December 1987	Full accounts made up to 30 June 1987 (12 pages)
22 December 1987	Full accounts made up to 30 June 1987 (12 pages)
27 February 1987	Full accounts made up to 30 June 1986 (14 pages)
27 February 1987	Full accounts made up to 30 June 1986 (14 pages)
26 February 1987	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 February 1987	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 February 1987	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 February 1987	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)

Exsimpil Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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