EXTRA ENERGY SUPPLY LIMITED

Company number 08053154

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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)
22 Jun 2017 AP03 Appointment of Mr Neil Joseph Dodds as a secretary on 22 June 2017
14 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
08 Jan 2017 AA Full accounts made up to 31 December 2015
27 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
11 Jul 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1
19 Feb 2016 AD01 Registered office address changed from 20 Colmore Circus Queensway Birmingham B4 6AT to 54 Hagley Road Birmingham B16 8PE on 19 February 2016
23 Dec 2015 AA Full accounts made up to 31 December 2014
17 Nov 2015 TM02 Termination of appointment of Christian Gottlieb as a secretary on 31 October 2015
18 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
29 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2014 AP03 Appointment of Christian Gottlieb as a secretary on 1 September 2014
29 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
10 Mar 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
15 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
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
23 Aug 2013 TM01 Termination of appointment of Nicholas Kennedy as a director
23 Aug 2013 AP01 Appointment of Mr Mordechay Maurice Ben-Moshe as a director
23 Aug 2013 TM02 Termination of appointment of Nicholas Makinson as a secretary
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
08 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
13 Dec 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 March 2013
10 May 2012 AP01 Appointment of Mr Nicholas Benson Kennedy as a director
10 May 2012 AP03 Appointment of Mr Nicholas John Makinson as a secretary
10 May 2012 TM01 Termination of appointment of Jonathon Round as a director
01 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)