- Company Overview for THE ENERGY EXCHANGE LIMITED (03401419)
- Filing history for THE ENERGY EXCHANGE LIMITED (03401419)
- People for THE ENERGY EXCHANGE LIMITED (03401419)
- Charges for THE ENERGY EXCHANGE LIMITED (03401419)
- More for THE ENERGY EXCHANGE LIMITED (03401419)
| 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) |
|---|---|---|---|
| 06 Aug 2014 | MR01 | Registration of charge 034014190007, created on 30 July 2014 | |
| 22 Jan 2014 | AP01 | Appointment of Mr Bruce Grant Murray as a director | |
| 30 Oct 2013 | AA | Full accounts made up to 31 January 2013 | |
| 30 Jul 2013 | AR01 |
Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
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| 30 Jul 2013 | CH01 | Director's details changed for Mr. Simon Reed Kimble on 10 July 2013 | |
| 23 Jul 2013 | AP01 | Appointment of Mr Russell Stephen Wilcox as a director | |
| 23 Jul 2013 | TM02 | Termination of appointment of Michael Sicely as a secretary | |
| 23 Jul 2013 | TM01 | Termination of appointment of Michael Sicely as a director | |
| 09 Apr 2013 | AD03 | Register(s) moved to registered inspection location | |
| 09 Apr 2013 | AD02 | Register inspection address has been changed | |
| 06 Feb 2013 | TM01 | Termination of appointment of Claire Pallen as a director | |
| 01 Oct 2012 | TM02 | Termination of appointment of Timothy Pilcher as a secretary | |
| 01 Oct 2012 | AP03 | Appointment of Mr Michael Sicely as a secretary | |
| 01 Oct 2012 | AP01 | Appointment of Mr Michael Sicely as a director | |
| 01 Oct 2012 | TM01 | Termination of appointment of Timothy Pilcher as a director | |
| 11 Jul 2012 | AR01 | Annual return made up to 10 July 2012 with full list of shareholders | |
| 08 Jun 2012 | AA | Full accounts made up to 31 January 2012 | |
| 11 Jan 2012 | AD01 | Registered office address changed from C/O Clarion Events Limited Warwick Road Earls Court Exhibition Centre London SW5 9TA on 11 January 2012 | |
| 25 Aug 2011 | AR01 | Annual return made up to 10 July 2011 with full list of shareholders | |
| 05 Jul 2011 | AA | Full accounts made up to 31 January 2011 | |
| 14 Jul 2010 | AR01 | Annual return made up to 10 July 2010 with full list of shareholders | |
| 14 Jul 2010 | CH01 | Director's details changed for Lisa Amanda Hannant on 10 July 2010 | |
| 14 Jul 2010 | CH01 | Director's details changed for Claire Pallen on 10 July 2010 | |
| 25 May 2010 | AA | Full accounts made up to 31 January 2010 | |
| 14 Jul 2009 | 363a | Return made up to 10/07/09; full list of members |