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EXCELERATE ENERGY UK LIMITED

Company number 07375455

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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)
20 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2018 DS01 Application to strike the company off the register
18 Jul 2018 TM01 Termination of appointment of Robert Allen Bryngelson as a director on 1 March 2018
13 Apr 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 November 2017
26 Feb 2018 TM02 Termination of appointment of Bondlaw Secretaries Limited as a secretary on 1 November 2017
10 Oct 2017 AD01 Registered office address changed from Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA to C/O 24 st. Cuthberts Way Darlington DL1 1GB on 10 October 2017
02 Oct 2017 AA Audited abridged accounts made up to 31 December 2016
19 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
19 Sep 2017 CH01 Director's details changed for Nicholas Stuart James Bedford on 13 February 2017
18 Sep 2017 CH01 Director's details changed for Robert Allen Bryngelson on 13 February 2017
10 Oct 2016 AA Accounts for a small company made up to 31 December 2015
16 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
19 Oct 2015 AA Accounts for a small company made up to 31 December 2014
07 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
07 Oct 2015 CH04 Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
29 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000
03 Dec 2013 AD01 Registered office address changed from , 60 Threadneedle Street, London, EC2R 8HP on 3 December 2013
02 Dec 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
02 Sep 2013 TM01 Termination of appointment of Keiron Ferguson as a director
17 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
09 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
01 Mar 2012 AP01 Appointment of Nicholas Stuart James Bedford as a director