UTILITY EXCHANGE ONLINE LIMITED

Company number 06712937

Date	Type	Description	View / Download
20 Apr 2016	TM01	Termination of appointment of Philip Neil Windas as a director on 31 March 2016	(1 page)
30 Mar 2016	AD01	Registered office address changed from Chancery Place 5th Floor 50 Brown Street Manchester Lancashire M2 2JG to 39 Deansgate Manchester M3 2BA on 30 March 2016	(1 page)
19 Jan 2016	MR01	Registration of charge 067129370016, created on 8 January 2016	(65 pages)
18 Jan 2016	TM01	Termination of appointment of Gareth David Morris as a director on 31 December 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of Adam White as a director on 24 November 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of Stephen Paul Henry as a director on 24 November 2015	(1 page)
18 Nov 2015	AP01	Appointment of Ms Maria Wagner as a director on 17 November 2015	(2 pages)
18 Nov 2015	TM01	Termination of appointment of Stuart Michael Veale as a director on 17 November 2015	(1 page)
09 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 304,812.211459	(15 pages)
26 Aug 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
22 Jul 2015	AP01	Appointment of Mr Stuart Michael Veale as a director on 17 July 2015	(2 pages)
21 Jul 2015	TM01	Termination of appointment of Karen Mccormick as a director on 17 July 2015	(1 page)
21 Jul 2015	AP01	Appointment of Mr Philip Neil Windas as a director on 1 May 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Mr Stephen Paul Henry as a director on 1 May 2015	(2 pages)
21 Jul 2015	AD01	Registered office address changed from Second Floor, Olympus House Stephensons Way Wyvern Business Park, Chaddesden Derby Derbyshire DE21 6LY United Kingdom to Chancery Place 5th Floor 50 Brown Street Manchester Lancashire M2 2JG on 21 July 2015	(1 page)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 260,263.370001	(7 pages)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 October 2014 GBP 260,258.370001	(7 pages)
24 Mar 2015	MR01	Registration of charge 067129370015, created on 9 March 2015	(26 pages)
09 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(8 pages)
14 Nov 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 259,864.731459	(19 pages)
05 Jul 2014	MR01	Registration of charge 067129370014, created on 3 July 2014	(31 pages)
03 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(7 pages)
03 Jan 2014	AAMD	Amended accounts made up to 31 March 2012	(10 pages)
03 Jan 2014	AAMD	Amended accounts made up to 31 March 2011	(10 pages)
02 Jan 2014	AP01	Appointment of Ivan Mckeever as a director	(3 pages)

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