CompaniesInTheUK

EXETER POWER LIMITED

Company number 03291800 ·

Dissolved

89 filings

Date Filing
8 Jan 2015 Annual return made up to 13 December 2014 with full list of shareholders View document
24 Jun 2014 DIRECTOR APPOINTED MR ALISTAIR DAVID KATSUHIKO MACKENZIE View document
23 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANDY View document
23 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
19 Dec 2013 Annual return made up to 13 December 2013 with full list of shareholders View document
11 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENSON View document
3 Jan 2013 Annual return made up to 13 December 2012 with full list of shareholders View document
20 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
21 Dec 2011 Annual return made up to 13 December 2011 with full list of shareholders View document
1 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
15 Dec 2010 Annual return made up to 13 December 2010 with full list of shareholders · 5 pages View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 8 pages View document
26 Jan 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
25 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR JEREMY WESTLAKE View document
25 Jan 2010 DIRECTOR APPOINTED MR CHRISTOPHER PETER HANDY View document
25 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM WESTLAKE / 17/11/2009 View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
22 Dec 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
22 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
1 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
25 Jan 2008 SECRETARY RESIGNED View document
23 Jan 2008 DIRECTOR RESIGNED View document
28 Dec 2007 NEW DIRECTOR APPOINTED View document
19 Dec 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
2 Nov 2007 NEW SECRETARY APPOINTED View document
29 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Oct 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB View document
17 Oct 2007 SECRETARY RESIGNED View document
17 Oct 2007 NEW SECRETARY APPOINTED View document
4 Jun 2007 DIRECTOR RESIGNED View document
5 Jan 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
6 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 May 2006 SECRETARY'S PARTICULARS CHANGED View document
13 Dec 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
15 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Jan 2005 SECRETARY RESIGNED View document
10 Jan 2005 NEW SECRETARY APPOINTED View document
4 Jan 2005 DIRECTOR RESIGNED View document
15 Dec 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
30 Nov 2004 NEW DIRECTOR APPOINTED View document
7 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Sep 2004 SECRETARY'S PARTICULARS CHANGED View document
4 May 2004 SECRETARY RESIGNED View document
4 May 2004 NEW SECRETARY APPOINTED View document
27 Jan 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Sep 2003 DIRECTOR RESIGNED View document
8 Aug 2003 DIRECTOR RESIGNED View document
8 Aug 2003 NEW DIRECTOR APPOINTED View document
17 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Apr 2003 NEW DIRECTOR APPOINTED View document
31 Dec 2002 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View document
30 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Feb 2002 SECRETARY RESIGNED View document
27 Feb 2002 NEW SECRETARY APPOINTED View document
20 Feb 2002 NEW DIRECTOR APPOINTED View document
20 Feb 2002 DIRECTOR RESIGNED View document
21 Dec 2001 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS View document
16 Jul 2001 NEW DIRECTOR APPOINTED View document
7 Jul 2001 DIRECTOR RESIGNED View document
12 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
2 Jan 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS View document
8 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Dec 1999 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS View document
8 Aug 1999 REGISTERED OFFICE CHANGED ON 08/08/99 FROM: 5TH FLOO 71 VICTORIA STREET LONDON SW1H 0HW View document
27 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 Jan 1999 RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS View document
8 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
3 Aug 1998 REGISTERED OFFICE CHANGED ON 03/08/98 FROM: 65 BUCKINGHAM GATE LONDON SW1E 6AT View document
27 Feb 1998 RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS View document
11 Jan 1998 DIRECTOR'S PARTICULARS CHANGED View document
15 May 1997 REGISTERED OFFICE CHANGED ON 15/05/97 FROM: G OFFICE CHANGED 15/05/97 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF View document
13 May 1997 NEW DIRECTOR APPOINTED View document
9 May 1997 NEW DIRECTOR APPOINTED View document
9 May 1997 DIRECTOR RESIGNED View document
9 May 1997 SECRETARY RESIGNED View document
9 May 1997 DIRECTOR RESIGNED View document
9 May 1997 NEW SECRETARY APPOINTED View document
24 Feb 1997 DIRECTOR RESIGNED View document
24 Feb 1997 NEW DIRECTOR APPOINTED View document
24 Feb 1997 NEW SECRETARY APPOINTED View document
24 Feb 1997 NEW DIRECTOR APPOINTED View document
24 Feb 1997 REGISTERED OFFICE CHANGED ON 24/02/97 FROM: G OFFICE CHANGED 24/02/97 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF View document
24 Feb 1997 SECRETARY RESIGNED View document
12 Feb 1997 COMPANY NAME CHANGED CROSSCO (238) LIMITED CERTIFICATE ISSUED ON 13/02/97 View document
13 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document