- Company Overview for ELEXON LIMITED (03782949)
- Filing history for ELEXON LIMITED (03782949)
- People for ELEXON LIMITED (03782949)
- More for ELEXON LIMITED (03782949)
| 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) |
|---|---|---|---|
| 09 Nov 2015 | TM01 | Termination of appointment of Nigel Paul Cornwall as a director on 30 September 2015 | |
| 23 Jun 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
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| 19 Jun 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
| 11 Jun 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
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| 14 Oct 2013 | AP01 | Appointment of Michael Gibbons as a director | |
| 14 Oct 2013 | TM01 | Termination of appointment of Andrew Pinder as a director | |
| 08 Oct 2013 | AP01 | Appointment of Ms Gillian Caroline Wilmot as a director | |
| 05 Aug 2013 | TM01 | Termination of appointment of Jane Tozer as a director | |
| 18 Jun 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
| 07 Jun 2013 | AR01 | Annual return made up to 4 June 2013 with full list of shareholders | |
| 15 May 2013 | AP01 | Appointment of Mr David James Rigney as a director | |
| 13 May 2013 | TM01 | Termination of appointment of Peter Teague as a director | |
| 13 Mar 2013 | AP01 | Appointment of Dr Volker Bernd Beckers as a director | |
| 13 Mar 2013 | TM01 | Termination of appointment of Barbara Vest as a director | |
| 13 Mar 2013 | AP01 | Appointment of Alison Jane Chappell as a director | |
| 11 Dec 2012 | RESOLUTIONS |
Resolutions
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| 05 Jul 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
| 29 Jun 2012 | AR01 | Annual return made up to 4 June 2012 with full list of shareholders | |
| 28 Jun 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
| 28 Jun 2011 | AR01 | Annual return made up to 4 June 2011 with full list of shareholders | |
| 15 Nov 2010 | AP01 | Appointment of Mr. Nigel Paul Cornwall as a director | |
| 13 Oct 2010 | AP01 | Appointment of Andrew Pinder as a director | |
| 12 Oct 2010 | TM01 | Termination of appointment of Sebastian Eyre as a director | |
| 12 Oct 2010 | TM01 | Termination of appointment of Nicholas Durlacher as a director | |
| 25 Jun 2010 | AR01 | Annual return made up to 4 June 2010 with full list of shareholders |