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EXELERO E1 LIMITED

Company number 09924791

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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)
05 Mar 2024 TM01 Termination of appointment of Mohammed Yusuf Rab as a director on 21 February 2024
26 Feb 2024 AD01 Registered office address changed from 312 st. Pauls Road London N1 2LF United Kingdom to 31 Woodlands Ilkley LS29 8LE on 26 February 2024
26 Feb 2024 PSC07 Cessation of Mohammed Yusuf Rab as a person with significant control on 19 February 2024
26 Feb 2024 PSC01 Notification of Steven Andrew Ingleby as a person with significant control on 19 February 2024
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with updates
26 Feb 2024 AP01 Appointment of Mr Steven Andrew Ingleby as a director on 19 February 2024
16 Feb 2024 TM01 Termination of appointment of Mohammed Koir Uddin as a director on 3 February 2024
02 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Sep 2023 PSC04 Change of details for Mr Mohammed Yusuf Rab as a person with significant control on 1 August 2023
31 Aug 2023 PSC07 Cessation of Mohammed Koir Uddin as a person with significant control on 1 August 2023
29 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
12 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
07 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
24 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
24 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016