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EXTRA ENERGY SUPPLY LIMITED

Company number 08053154

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Company Results (links open in a new window)
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)
15 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
02 Sep 2013	CERTNM	Company name changed callisto energy supply LIMITED\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-08-29 NM01 ‐ Change of name by resolution	View PDF Company name changed callisto energy supply LIMITED\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-08-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Aug 2013	TM01	Termination of appointment of Nicholas Kennedy as a director	View PDF Termination of appointment of Nicholas Kennedy as a director - link opens in a new window - 1 page (1 page)
23 Aug 2013	AP01	Appointment of Mr Mordechay Maurice Ben-Moshe as a director	View PDF Appointment of Mr Mordechay Maurice Ben-Moshe as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	TM02	Termination of appointment of Nicholas Makinson as a secretary	View PDF Termination of appointment of Nicholas Makinson as a secretary - link opens in a new window - 1 page (1 page)
22 Aug 2013	AD01	Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancashire PR6 7EN United Kingdom on 22 August 2013	View PDF Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancashire PR6 7EN United Kingdom on 22 August 2013 - link opens in a new window - 1 page (1 page)
08 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
10 May 2012	AP01	Appointment of Mr Nicholas Benson Kennedy as a director	View PDF Appointment of Mr Nicholas Benson Kennedy as a director - link opens in a new window - 2 pages (2 pages)
10 May 2012	AP03	Appointment of Mr Nicholas John Makinson as a secretary	View PDF Appointment of Mr Nicholas John Makinson as a secretary - link opens in a new window - 1 page (1 page)
10 May 2012	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 1 page (1 page)
01 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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