- Company Overview for EXECUTIVE GENERATION LTD (06514683)
- Filing history for EXECUTIVE GENERATION LTD (06514683)
- People for EXECUTIVE GENERATION LTD (06514683)
- More for EXECUTIVE GENERATION LTD (06514683)
| 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 | AA01 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 | |
| 04 Apr 2017 | CS01 | Confirmation statement made on 26 February 2017 with updates | |
| 29 Dec 2016 | AA | Total exemption small company accounts made up to 30 December 2015 | |
| 29 Sep 2016 | AA01 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 | |
| 05 May 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 17 May 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-05-17
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|
| 29 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 Mar 2014 | AR01 |
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
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| 30 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Mar 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
| 14 Feb 2013 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Dec 2012 | CH01 | Director's details changed for Mr Giulio David Morgan Rees Franzinetti on 20 November 2012 | |
| 15 Nov 2012 | AA01 | Previous accounting period shortened from 28 February 2012 to 31 December 2011 | |
| 25 Mar 2012 | AP04 | Appointment of Lachman Smith Associates Limited as a secretary | |
| 25 Mar 2012 | AD01 | Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 25 March 2012 | |
| 25 Mar 2012 | TM02 | Termination of appointment of Ashgrove Secretaries Limited as a secretary | |
| 27 Feb 2012 | AR01 | Annual return made up to 26 February 2012 with full list of shareholders | |
| 03 Dec 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 03 Mar 2011 | AR01 | Annual return made up to 26 February 2011 with full list of shareholders | |
| 29 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 25 Mar 2010 | AR01 | Annual return made up to 26 February 2010 with full list of shareholders | |
| 25 Mar 2010 | CH01 | Director's details changed for Mr Giulio Franzinetti on 1 October 2009 | |
| 25 Mar 2010 | CH04 | Secretary's details changed for Ashgrove Secretaries Limited on 1 October 2009 | |
| 18 Mar 2010 | AR01 | Annual return made up to 26 February 2009 with full list of shareholders |