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EXACT SCIENCES EUROPE LTD
Filings

EXACT SCIENCES EUROPE LTD: Filings - Page 3

    • Overview

    Company NameEXACT SCIENCES EUROPE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09298428
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EXACT SCIENCES EUROPE LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 5th Floor New Change London EC4M 9AF England to 5th Floor One New Change London EC4M 9AF on Dec 15, 2016

    		1 pagesAD01

    Appointment of Gravitas Company Secretarial Services Limited as a secretary on Dec 12, 2016

    		2 pagesAP04

    Director's details changed for Mr Wayne Taylor on Dec 12, 2016

    		2 pagesCH01

    Director's details changed for Mr Kevin Conroy on Dec 12, 2016

    		2 pagesCH01

    Director's details changed for Mr Antony John Richard Salvi on Dec 12, 2016

    		2 pagesCH01

    Director's details changed for Mr Maneesh Arora on Dec 12, 2016

    		2 pagesCH01

    Secretary's details changed for Mr Maneesh Arora on Dec 12, 2016

    		1 pagesCH03

    Termination of appointment of John Kevin Bakewell as a director on Nov 07, 2016

    		1 pagesTM01

    Registered office address changed from Burns House Harlands Road Haywards Heath West Sussex RH16 1PG to 5th Floor New Change London EC4M 9AF on Dec 15, 2016

    		1 pagesAD01

    Confirmation statement made on Nov 06, 2016 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		7 pagesAA

    Appointment of Mr John Kevin Bakewell as a director on Jun 30, 2016

    		2 pagesAP01

    Termination of appointment of William Megan as a director on Jun 30, 2016

    		1 pagesTM01

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Antony John Richard Salvi as a director on Feb 16, 2015

    		2 pagesAP01

    Current accounting period extended from Nov 30, 2015 to Dec 31, 2015

    		1 pagesAA01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 1
    		SH01
    Back23

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0