Advanced company searchLink opens in new window

EXCHANGE ENERGY LIMITED

Company number 04843680

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 100
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
08 Aug 2012 TM02 Termination of appointment of Marian Dyke as a secretary
08 Aug 2012 CH01 Director's details changed for Simon Peter Dyke on 7 January 2012
29 Jan 2012 AD01 Registered office address changed from 3 Herm Close Seabridge Newcastle Staffordshire ST5 3LL United Kingdom on 29 January 2012
09 Oct 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
31 Jul 2010 AP03 Appointment of Mrs Marian Jean Dyke as a secretary
06 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Feb 2010 AD01 Registered office address changed from 46 Fair Green Road, Baldwins Gate, Newcastle Staffordshire ST5 5LS on 1 February 2010
01 Feb 2010 TM02 Termination of appointment of Karen Dyke as a secretary
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Aug 2009 363a Return made up to 24/07/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Aug 2008 363a Return made up to 24/07/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Jul 2007 363a Return made up to 24/07/07; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Sep 2006 363a Return made up to 24/07/06; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Aug 2005 363a Return made up to 24/07/05; full list of members
21 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003