EXCHANGE ENERGY LIMITED - FREE financial data

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Name:	EXCHANGE ENERGY LIMITED EXCHANGE ENERGY LTD
Address:	7 BURNTWOOD VIEW, LOGGERHEADS, MARKET DRAYTON, SHROPSHIRE, ENGLAND, TF9 4GZ
Incorporation Date:	2003-07-24

Company status: Active

Company Documents

date	name	form type
2022-09-20	31/12/21 TOTAL EXEMPTION FULL	AA
2022-07-25	CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES	CS01
2021-06-11	31/12/20 TOTAL EXEMPTION FULL	AA
2021-07-27	CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES	CS01
2020-09-02	31/12/19 TOTAL EXEMPTION FULL	AA
2020-07-24	CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES	CS01
2019-08-20	31/12/18 TOTAL EXEMPTION FULL	AA
2019-08-06	CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES	CS01
2018-07-24	CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES	CS01
2018-09-28	31/12/17 TOTAL EXEMPTION FULL	AA
2017-07-26	CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES	CS01
2017-09-21	31/12/16 TOTAL EXEMPTION FULL	AA
2016-09-29	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-07-25	CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES	CS01
2016-01-25	REGISTERED OFFICE CHANGED ON 25/01/2016 FROM51A AIRDALE ROADSTONESTAFFORDSHIREST15 8DP	AD01
2016-02-09	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER DYKE / 09/02/2016	CH01
2015-09-23	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-08-07	24/07/15 FULL LIST	AR01
2014-09-29	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-08-21	24/07/14 FULL LIST	AR01
2013-10-02	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-08-07	24/07/13 FULL LIST	AR01
2012-01-29	REGISTERED OFFICE CHANGED ON 29/01/2012 FROM3 HERM CLOSESEABRIDGENEWCASTLESTAFFORDSHIREST5 3LLUNITED KINGDOM	AD01
2012-08-08	APPOINTMENT TERMINATED, SECRETARY MARIAN DYKE	TM02
2012-08-08	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER DYKE / 07/01/2012	CH01
2012-08-08	24/07/12 FULL LIST	AR01
2012-09-05	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-10-09	24/07/11 FULL LIST	AR01
2011-10-05	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-02-01	REGISTERED OFFICE CHANGED ON 01/02/2010 FROM46 FAIR GREEN ROAD, BALDWINSGATE, NEWCASTLESTAFFORDSHIREST5 5LS	AD01
2010-02-01	APPOINTMENT TERMINATED, SECRETARY KAREN DYKE	TM02
2010-08-31	24/07/10 FULL LIST	AR01
2010-07-31	SECRETARY APPOINTED MRS MARIAN JEAN DYKE	AP03
2010-07-06	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-08-21	RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS	363a
2009-11-03	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-11-03	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-08-11	RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS	363a
2007-10-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-07-31	RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS	363a
2006-09-19	RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS	363a
2006-11-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-08-12	RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS	363a
2005-11-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-12-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2004-08-24	RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS	363s
2003-08-16	DIRECTOR RESIGNED	288b
2003-08-16	ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03	225
2003-08-16	NEW DIRECTOR APPOINTED	288a
2003-08-16	SECRETARY RESIGNED	288b
2003-08-16	AD 27/07/03-31/07/03£ SI 99@1=99£ IC 1/100	88(2)R
2003-07-24	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-08-16	NEW SECRETARY APPOINTED	288a