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BUSINESS ENERGY EXCHANGE LIMITED

Company number 05403306

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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)
26 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
10 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
02 May 2017 AD03 Register(s) moved to registered inspection location Harborough Innovation Centre (C/O Kemsley & Co) Airfield Business Park Market Harborough LE16 7WB
02 May 2017 AD02 Register inspection address has been changed from Harborough Innovation Centre (C/O Kemsley & Co) Airfield Business Park Market Harborough Leicestershire LE16 7WB England to Harborough Innovation Centre (C/O Kemsley & Co) Airfield Business Park Market Harborough LE16 7WB
02 May 2017 AD02 Register inspection address has been changed to Harborough Innovation Centre (C/O Kemsley & Co) Airfield Business Park Market Harborough Leicestershire LE16 7WB
28 Apr 2017 CH01 Director's details changed for Mr Gary Richard Styles on 23 March 2017
05 Apr 2017 TM02 Termination of appointment of Pankaj Nagajan Jethwa as a secretary on 17 March 2017
05 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
28 Mar 2017 TM01 Termination of appointment of Pankaj Nagajan Jethwa as a director on 17 March 2017
23 Mar 2017 AD01 Registered office address changed from 6 Scirocco Close Moulton Park Northampton Northamptonshire NN3 6AP to Electus House 900 Pavilion Drive Northampton NN4 7RG on 23 March 2017
10 Mar 2017 CH01 Director's details changed for Mr Pankaj Nagajan Jethwa on 1 September 2015
10 Mar 2017 CH03 Secretary's details changed for Mr Pankaj Nagajan Jethwa on 10 March 2017
02 Feb 2017 CH01 Director's details changed for Mr Gary Styles on 1 September 2016
20 Dec 2016 AA Accounts for a small company made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 99
05 Apr 2016 AA Accounts for a small company made up to 31 March 2015
08 Feb 2016 CH01 Director's details changed for Mr Gary Styles on 8 February 2016
26 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 99
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jul 2014 TM01 Termination of appointment of Simon Yeung as a director on 12 June 2014
10 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 99
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders