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EXENERGY LIMITED

Company number 07107393

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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)
11 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
10 Dec 2012 AD02 Register inspection address has been changed from C/O Dorrell Oliver Limited Linden House Monk Street Abergavenny Gwent NP7 5NF United Kingdom
10 Dec 2012 AD04 Register(s) moved to registered office address
03 Dec 2012 TM01 Termination of appointment of Andrew O'neill as a director on 30 November 2012
03 Dec 2012 TM01 Termination of appointment of John Michael Card as a director on 30 November 2012
30 Nov 2012 AP03 Appointment of Mr Michael Christopher Adams as a secretary on 30 November 2012
26 Jul 2012 AA Accounts for a small company made up to 31 March 2012
13 Jun 2012 AP01 Appointment of Mr John Michael Card as a director on 1 April 2012
13 Jun 2012 AP01 Appointment of Mr Andrew O'neill as a director on 1 April 2012
13 Jun 2012 TM01 Termination of appointment of Roger John Leaver as a director on 1 April 2012
20 Mar 2012 AP01 Appointment of Mr David Anthony Hey as a director on 1 March 2012
12 Mar 2012 AA Accounts for a small company made up to 30 June 2011
12 Mar 2012 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
02 Dec 2011 AD03 Register(s) moved to registered inspection location
02 Dec 2011 AD02 Register inspection address has been changed
30 Aug 2011 TM01 Termination of appointment of Graham Hall as a director
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jun 2011 CH01 Director's details changed for Mr Roger John Leaver on 16 June 2011
17 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
15 Dec 2010 AA01 Previous accounting period shortened from 31 December 2010 to 30 June 2010
17 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Feb 2010 AP01 Appointment of Mr Roger John Leaver as a director
04 Feb 2010 TM01 Termination of appointment of Roger Leaver as a director