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EXLON MANAGEMENT COMPANY LIMITED

Company number 03889596

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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)
24 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 28
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
21 May 2014 AP01 Appointment of Mr Jonathon Paul Constance as a director
24 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 28
24 Dec 2013 AD03 Register(s) moved to registered inspection location
23 Dec 2013 AD02 Register inspection address has been changed
06 Dec 2013 TM01 Termination of appointment of Gary Wainwright as a director
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Sep 2013 AP01 Appointment of Mr Craig Anthony Jarrett as a director
11 Sep 2013 TM01 Termination of appointment of Sarah Fahy as a director
15 Mar 2013 CH01 Director's details changed for Gary Adrian Wainwright on 15 March 2013
15 Mar 2013 CH01 Director's details changed for Royston Ronald Pinson on 15 March 2013
15 Mar 2013 CH01 Director's details changed for Michael John Hopkins on 15 March 2013
18 Feb 2013 CH01 Director's details changed for Lewis Geoffrey Mowatt on 18 February 2013
11 Jan 2013 AP01 Appointment of Mr Arvit Lihari as a director
03 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
03 Jan 2013 CH04 Secretary's details changed for Stiles Harold Williams on 2 January 2013
02 Jan 2013 CH01 Director's details changed for Royston Ronald Pinson on 2 January 2013
02 Jan 2013 CH01 Director's details changed for Lewis Geoffrey Mowatt on 2 January 2013
02 Jan 2013 CH01 Director's details changed for Gary Adrian Wainwright on 2 January 2013
02 Jan 2013 CH01 Director's details changed for Michael John Hopkins on 2 January 2013
04 Dec 2012 AP01 Appointment of Ms Sarah Fahy as a director
23 Nov 2012 AP04 Appointment of Stiles Harold Williams as a secretary
23 Nov 2012 TM02 Termination of appointment of Gary Wainwright as a secretary