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BUSINESS ENERGY EXCHANGE LIMITED

Company number 05403306

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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)
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
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Aug 2012 TM01 Termination of appointment of Philip O'brien as a director
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 99
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 123
12 May 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 120
13 May 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 260
13 May 2011 AP01 Appointment of Mr Simon Yeung as a director
13 May 2011 AP01 Appointment of Mr Philip O'brien as a director
13 May 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
14 Feb 2011 AD01 Registered office address changed from Venture Court 2 Debdale Road Wellingborough Northamptonshire NN8 5AA on 14 February 2011
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 May 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Apr 2009 88(2) Capitals not rolled up
17 Apr 2009 363a Return made up to 24/03/09; full list of members