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EXERGENIUS LIMITED

Company number 05311345

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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)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 May 2016	CH01	Director's details changed for Gabrielle Orchard on 4 May 2016	View PDF Director's details changed for Gabrielle Orchard on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	CH01	Director's details changed for Mr William Ronald Heywood Orchard on 4 May 2016	View PDF Director's details changed for Mr William Ronald Heywood Orchard on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2	View PDF Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
21 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 2	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	CH01	Director's details changed for Mr William Ronald Heywood Orchard on 30 April 2014	View PDF Director's details changed for Mr William Ronald Heywood Orchard on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	CH01	Director's details changed for Gabrielle Orchard on 30 April 2014	View PDF Director's details changed for Gabrielle Orchard on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 2	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
03 Jun 2013	CERTNM	Company name changed calormax LTD\certificate issued on 03/06/13 CONNOT ‐	View PDF Company name changed calormax LTD\certificate issued on 03/06/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
22 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-05-01 - link opens in a new window - 1 page (1 page)
24 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	View PDF Annual return made up to 13 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
16 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
31 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	View PDF Annual return made up to 13 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
18 Feb 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	View PDF Annual return made up to 13 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Feb 2010	CH03	Secretary's details changed for Mr William Ronald Heywood Orchard on 1 October 2009	View PDF Secretary's details changed for Mr William Ronald Heywood Orchard on 1 October 2009 - link opens in a new window - 1 page (1 page)
11 Feb 2010	CH01	Director's details changed for Mr William Ronald Heywood Orchard on 1 October 2009	View PDF Director's details changed for Mr William Ronald Heywood Orchard on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH01	Director's details changed for Gabrielle Orchard on 1 October 2009	View PDF Director's details changed for Gabrielle Orchard on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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EXERGENIUS LIMITED

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