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AXCESS ENERGY LIMITED

Company number 07404973

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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)
27 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 conflict of interest 12/10/2012
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2012 SH08 Change of share class name or designation
01 Nov 2012 CC04 Statement of company's objects
30 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
26 Oct 2012 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 102
12 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Jun 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 December 2011
20 Mar 2012 TM01 Termination of appointment of Jennifer Kadodia as a director
20 Mar 2012 AP01 Appointment of Mr Farook Kadodia as a director
28 Nov 2011 AD01 Registered office address changed from 140 Estcourt Road Gloucester GL1 3LJ United Kingdom on 28 November 2011
24 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
25 Oct 2011 CH01 Director's details changed for Jennifer Alison Kadodia on 25 October 2011
12 Oct 2010 NEWINC Incorporation