BATTERSEA EXCHANGE MANAGEMENT COMPANY LIMITED

Company number 09628768

Date	Type	Description	View / Download
24 Aug 2018	AD02	Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
09 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
31 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
21 Dec 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
28 Sep 2017	AA	Accounts for a dormant company made up to 30 June 2017	(1 page)
08 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 8 September 2017	(2 pages)
07 Sep 2017	CH01	Director's details changed for Mr Richard Buchanan Smith on 3 July 2017	(2 pages)
07 Sep 2017	PSC02	Notification of Taylor Wimpey Uk Limited as a person with significant control on 23 September 2016	(2 pages)
27 Jun 2017	AP03	Appointment of Mr Michael Andrew Lonnon as a secretary on 26 June 2017	(2 pages)
27 Jun 2017	TM02	Termination of appointment of Gail Ann Lawrence as a secretary on 26 June 2017	(1 page)
27 Jun 2017	AD01	Registered office address changed from 33 Margaret Street London W1G 0JD England to Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 27 June 2017	(1 page)
25 Apr 2017	TM01	Termination of appointment of Roger James Southam as a director on 25 April 2017	(1 page)
25 Apr 2017	AP01	Appointment of Mr Darren Lee Mccormack as a director on 25 April 2017	(2 pages)
25 Apr 2017	AP01	Appointment of Mr Richard Buchanan Smith as a director on 25 April 2017	(2 pages)
29 Mar 2017	TM02	Termination of appointment of Niccie Storr as a secretary on 29 March 2017	(1 page)
29 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
15 Feb 2017	AD01	Registered office address changed from C/O Savills 5th Floor 1 Great Cumberland Place London W1H 7AL England to 33 Margaret Street London W1G 0JD on 15 February 2017	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(4 pages)
28 Sep 2016	AP03	Appointment of Ms Niccie Storr as a secretary on 20 September 2016	(2 pages)
25 Aug 2016	AD01	Registered office address changed from 61 Southwark Street London SE1 0HL to C/O Savills 5th Floor 1 Great Cumberland Place London W1H 7AL on 25 August 2016	(1 page)
09 Jun 2016	AR01	Annual return made up to 8 June 2016 no member list	(2 pages)
08 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(32 pages)

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