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EXCHANGE ENGINEERING LIMITED

Company number 01962680

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2018 PSC04 Change of details for Mr James Andrew Howard as a person with significant control on 18 June 2018
23 Apr 2018 CH01 Director's details changed for Mr James Andrew Howard on 22 April 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
22 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
09 Apr 2015 AP01 Appointment of Mr James Andrew Howard as a director on 24 March 2015
09 Apr 2015 AP01 Appointment of Mr Robert David Howard as a director on 24 March 2015
09 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
08 Jul 2014 CH03 Secretary's details changed for Robert David Howard on 1 July 2014
21 May 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 100
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
10 Jul 2013 CH03 Secretary's details changed for Robert David Howard on 9 July 2013
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
09 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Jul 2009 363a Return made up to 02/07/09; full list of members