EXTRA ENERGY SUPPLY LIMITED

Company number 08053154

Date	Type	Description	View / Download
14 Nov 2018	MR01	Registration of charge 080531540004, created on 1 November 2018	(43 pages)
09 Nov 2018	MR01	Registration of charge 080531540001, created on 1 November 2018	(43 pages)
09 Nov 2018	MR01	Registration of charge 080531540002, created on 1 November 2018	(43 pages)
26 Sep 2018	AA01	Previous accounting period shortened from 28 December 2017 to 27 December 2017	(1 page)
15 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 15 June 2018	(2 pages)
15 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 15 June 2018	(2 pages)
15 Jun 2018	PSC01	Notification of George Alexander Israel Rosenberg as a person with significant control on 6 April 2016	(2 pages)
15 Jun 2018	PSC01	Notification of Mordechay Maurice Ben-Moshe as a person with significant control on 6 April 2016	(2 pages)
14 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
27 Apr 2018	AA	Full accounts made up to 31 December 2016	(36 pages)
19 Dec 2017	AA01	Previous accounting period shortened from 29 December 2016 to 28 December 2016	(1 page)
25 Sep 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	(1 page)
22 Jun 2017	AP03	Appointment of Mr Neil Joseph Dodds as a secretary on 22 June 2017	(2 pages)
14 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(4 pages)
08 Jan 2017	AA	Full accounts made up to 31 December 2015	(34 pages)
27 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
11 Jul 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1	(6 pages)
19 Feb 2016	AD01	Registered office address changed from 20 Colmore Circus Queensway Birmingham B4 6AT to 54 Hagley Road Birmingham B16 8PE on 19 February 2016	(1 page)
23 Dec 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
17 Nov 2015	TM02	Termination of appointment of Christian Gottlieb as a secretary on 31 October 2015	(1 page)
18 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1	(3 pages)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
10 Sep 2014	AP03	Appointment of Christian Gottlieb as a secretary on 1 September 2014	(3 pages)
29 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1	(3 pages)
10 Mar 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)