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EXCALIBUR ENERGY LIMITED

Company number 03689008

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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)
14 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
12 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,100
12 Jan 2016 TM01 Termination of appointment of Graham Holden as a director on 27 November 2015
18 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
17 Apr 2015 AA Total exemption small company accounts made up to 31 May 2014
06 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,100
06 Jan 2015 CH01 Director's details changed for Mr Graham Holden on 5 June 2014
07 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 100
07 Feb 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-07
07 Feb 2014 AA01 Current accounting period extended from 30 April 2014 to 31 May 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
29 Apr 2013 AP03 Appointment of Mr Christopher Michael Jenkins as a secretary
29 Apr 2013 TM01 Termination of appointment of Delyth Holden as a director
29 Apr 2013 TM02 Termination of appointment of Delyth Holden as a secretary
03 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
03 Jan 2013 CH01 Director's details changed for Mr Graham Holden on 1 December 2012
03 Jan 2013 CH01 Director's details changed for Gareth Neil Holden on 1 December 2012
22 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
23 Mar 2012 CERTNM Company name changed excalibur lpa LTD.\certificate issued on 23/03/12
  • RES15 ‐ Change company name resolution on 2012-03-22
  • NM01 ‐ Change of name by resolution
13 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
22 Sep 2011 AD01 Registered office address changed from 7 Solstice Park Solar Way Amesbury Salisbury Wiltshire SP4 7SZ on 22 September 2011
26 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
15 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders