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SWITCH GAS AND ELECTRIC LIMITED

Company number 06994113

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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)
12 Oct 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 11.00	View PDF Statement of capital following an allotment of shares on 26 September 2012 GBP 11.00 - link opens in a new window - 4 pages (4 pages)
05 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 11.00	View PDF Statement of capital following an allotment of shares on 26 September 2012 GBP 11.00 - link opens in a new window - 4 pages (4 pages)
05 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
29 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	View PDF Annual return made up to 19 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2012	AD01	Registered office address changed from C/O Alexander & Co 17 St Ann's Square Manchester M2 7PW on 27 April 2012	View PDF Registered office address changed from C/O Alexander & Co 17 St Ann's Square Manchester M2 7PW on 27 April 2012 - link opens in a new window - 1 page (1 page)
19 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
19 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	View PDF Annual return made up to 19 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
24 Aug 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	View PDF Annual return made up to 19 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	CH03	Secretary's details changed for Sally Hill on 19 August 2010	View PDF Secretary's details changed for Sally Hill on 19 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH01	Director's details changed for Sally Hill on 19 August 2010	View PDF Director's details changed for Sally Hill on 19 August 2010 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
27 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 September 2009 GBP 1	View PDF Statement of capital following an allotment of shares on 1 September 2009 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Sep 2009	225	Accounting reference date extended from 31/08/2010 to 31/12/2010	View PDF Accounting reference date extended from 31/08/2010 to 31/12/2010 - link opens in a new window - 1 page (1 page)
02 Sep 2009	88(2)	Ad 19/08/09-01/09/09\gbp si 100@0.01=1\gbp ic 0.01/1.01\	View PDF Ad 19/08/09-01/09/09\gbp si 100@0.01=1\gbp ic 0.01/1.01\ - link opens in a new window - 2 pages (2 pages)
28 Aug 2009	288a	Director and secretary appointed sally hill	View PDF Director and secretary appointed sally hill - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	288b	Appointment terminated secretary waterlow secretaries LIMITED	View PDF Appointment terminated secretary waterlow secretaries LIMITED - link opens in a new window - 1 page (1 page)
20 Aug 2009	288b	Appointment terminated director dunstana davies	View PDF Appointment terminated director dunstana davies - link opens in a new window - 1 page (1 page)
19 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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