ELEXON CLEAR LIMITED

Company number 04027298

Date	Type	Description	View / Download
17 May 2019	TM01	Termination of appointment of Alison Jane Chappell as a director on 28 February 2019	(1 page)
17 May 2019	TM01	Termination of appointment of Volker Bernd Beckers as a director on 28 February 2019	(1 page)
18 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
15 Jun 2018	AA	Full accounts made up to 31 March 2018	(12 pages)
24 Nov 2017	AA	Full accounts made up to 31 March 2017	(12 pages)
10 Nov 2017	AP01	Appointment of Mrs Anne Elizabeth Heal as a director on 1 October 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of Gillian Caroline Wilmot as a director on 30 September 2017	(1 page)
04 Sep 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
15 Nov 2016	AP01	Appointment of Mr Mark Lindsay Bygraves as a director on 11 November 2016	(2 pages)
22 Sep 2016	AA	Full accounts made up to 31 March 2016	(12 pages)
19 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
07 Dec 2015	AP01	Appointment of Mrs Clare Duffy as a director on 1 November 2015	(2 pages)
13 Nov 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
09 Nov 2015	TM01	Termination of appointment of Nigel Paul Cornwall as a director on 30 September 2015	(1 page)
07 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1	(6 pages)
29 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1	(6 pages)
19 Jun 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
22 Oct 2013	AP01	Appointment of Michael Gibbons as a director	(3 pages)
14 Oct 2013	TM01	Termination of appointment of Andrew Pinder as a director	(2 pages)
08 Oct 2013	AP01	Appointment of Ms Gillian Caroline Wilmot as a director	(3 pages)
20 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Aug 2013	TM01	Termination of appointment of Jane Tozer as a director	(2 pages)
09 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(6 pages)
18 Jun 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
15 May 2013	AP01	Appointment of Mr David James Rigney as a director	(3 pages)