EXACT ENERGY CONSORTIUM LTD

7 Wellington Place, Cheddar, BS27 3HL, England
StatusACTIVE
Company No.11938286
CategoryPrivate Limited Company
Incorporated10 Apr 2019
Age5 years, 1 month, 22 days
JurisdictionEngland Wales

SUMMARY

EXACT ENERGY CONSORTIUM LTD is an active private limited company with number 11938286. It was incorporated 5 years, 1 month, 22 days ago, on 10 April 2019. The company address is 7 Wellington Place, Cheddar, BS27 3HL, England.



Company Fillings

Gazette notice compulsory

Date: 23 Nov 2021

Category: Gazette

Type: GAZ1

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Dissolved compulsory strike off suspended

Date: 20 Nov 2021

Category: Dissolution

Type: DISS16(SOAS)

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Gazette filings brought up to date

Date: 21 Jul 2021

Category: Gazette

Type: DISS40

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Change account reference date company current extended

Date: 20 Jul 2021

Action Date: 30 Sep 2021

Category: Accounts

Type: AA01

Made up date: 2021-04-30

New date: 2021-09-30

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Confirmation statement with no updates

Date: 20 Jul 2021

Action Date: 09 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-09

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Dissolved compulsory strike off suspended

Date: 26 Jun 2021

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 15 Jun 2021

Category: Gazette

Type: GAZ1

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Resolution

Date: 07 May 2020

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with no updates

Date: 11 Apr 2020

Action Date: 09 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-09

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Change registered office address company with date old address new address

Date: 14 May 2019

Action Date: 14 May 2019

Category: Address

Type: AD01

Old address: 7 Wellington Place Somerset Cheddar Somerset BS27 3HL United Kingdom

Change date: 2019-05-14

New address: 7 Wellington Place Cheddar BS27 3HL

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Change registered office address company with date old address new address

Date: 14 May 2019

Action Date: 14 May 2019

Category: Address

Type: AD01

Old address: 7 7 Wellington Place Somerset Cheddar Somerset BS27 3HL United Kingdom

Change date: 2019-05-14

New address: 7 Wellington Place Somerset Cheddar Somerset BS27 3HL

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Change registered office address company with date old address new address

Date: 09 May 2019

Action Date: 09 May 2019

Category: Address

Type: AD01

Old address: The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP United Kingdom

New address: 7 7 Wellington Place Somerset Cheddar Somerset BS27 3HL

Change date: 2019-05-09

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Notification of a person with significant control statement

Date: 09 May 2019

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC08

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Appoint person secretary company with name date

Date: 09 May 2019

Action Date: 09 May 2019

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr William Gerard Beale

Appointment date: 2019-05-09

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Termination director company with name termination date

Date: 09 May 2019

Action Date: 09 May 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-05-09

Officer name: Sapan Dezwin Vincent Jems

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Cessation of a person with significant control

Date: 09 May 2019

Action Date: 09 May 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Sapan Dezwin Vincent Jems

Cessation date: 2019-05-09

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Appoint person director company with name date

Date: 09 May 2019

Action Date: 09 May 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr William Gerard Beale

Appointment date: 2019-05-09

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Incorporation company

Date: 10 Apr 2019

Category: Incorporation

Type: NEWINC

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