Exoteric Smart Meters LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
EXOTERIC GAS SOLUTIONS LIMITED
Company type Private Limited Company , Active Company Number 03292064 Record last updated Thursday, December 22, 2016 8:05:15 AM UTC Official Address Energy House Woolpit Business Park Windmill Avenue There are 68 companies registered at this street
Postal Code IP309UP Sector Other professional, scientific and technical activities n.e.c.
Visits Document Type Publication date Download link Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Feb 4, 2014 Appointment of a man as Director Registry Jan 31, 2014 Appointment of a man as Company Director and Director Registry Jan 6, 2014 Change of particulars for director Registry Dec 16, 2013 Annual return Registry Dec 16, 2013 Change of particulars for director Registry Nov 1, 2013 Change of name certificate Registry Nov 1, 2013 Company name change Registry Aug 15, 2013 Appointment of a man as Director Registry Aug 15, 2013 Resignation of one Director Registry Aug 9, 2013 Resignation of one Director (a man) Registry Aug 9, 2013 Appointment of a man as Company Director and Director Financials Jul 22, 2013 Annual accounts Registry Jun 19, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry May 20, 2013 Change of registered office address Financials Apr 3, 2013 Annual accounts Registry Jan 9, 2013 Annual return Registry Nov 1, 2012 Resignation of one Director Registry Oct 31, 2012 Change of accounting reference date Registry Oct 19, 2012 Resignation of one Director (a man) Registry Sep 11, 2012 Change of particulars for secretary Registry Jul 30, 2012 Change of particulars for director Financials Feb 29, 2012 Annual accounts Registry Jan 16, 2012 Annual return Registry Dec 15, 2011 Change of registered office address Registry Dec 15, 2011 Change of particulars for director Financials Feb 4, 2011 Annual accounts Registry Feb 3, 2011 Resignation of one Director Registry Feb 2, 2011 Resignation of one Director (a woman) Registry Dec 16, 2010 Annual return Registry May 5, 2010 Resignation of one Director Registry Apr 30, 2010 Resignation of one Engineer and one Director (a man) Financials Feb 23, 2010 Annual accounts Registry Feb 11, 2010 Change of particulars for director Registry Feb 10, 2010 Change of particulars for director 3292... Registry Feb 10, 2010 Change of particulars for director Registry Jan 21, 2010 Annual return Registry Jun 17, 2009 Resignation of a director Registry Jun 17, 2009 Appointment of a man as Director Registry Apr 29, 2009 Resignation of one Engineer and one Director (a man) Registry Apr 29, 2009 Appointment of a man as Director Registry Jan 14, 2009 Notice of change of directors or secretaries or in their particulars Financials Dec 27, 2008 Annual accounts Registry Dec 22, 2008 Annual return Registry May 8, 2008 Resignation of a director Registry Apr 24, 2008 Resignation of one Director (a man) Registry Feb 2, 2008 Annual return Registry Nov 9, 2007 Particulars of a mortgage or charge Registry Nov 5, 2007 Alteration to memorandum and articles Registry Nov 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Nov 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3292... Registry Nov 5, 2007 Declaration in relation to assistance for the acquisition of shares Registry Nov 5, 2007 Section 175 comp act 06 08 Registry Oct 2, 2007 Appointment of a director Registry Oct 2, 2007 Appointment of a director 3292... Registry Oct 2, 2007 Appointment of a director Registry Oct 2, 2007 Resignation of a secretary Registry Oct 2, 2007 Resignation of a director Registry Oct 2, 2007 Appointment of a secretary Registry Oct 2, 2007 Change in situation or address of registered office Registry Oct 2, 2007 Auditor's letter of resignation Registry Oct 2, 2007 Change of accounting reference date Registry Sep 28, 2007 Appointment of a director Registry Aug 31, 2007 Five appointments: 4 men and a woman Financials Jul 10, 2007 Annual accounts Registry Jan 6, 2007 Annual return Financials Oct 9, 2006 Annual accounts Registry Dec 28, 2005 Annual return Financials Sep 29, 2005 Annual accounts Registry Dec 24, 2004 Annual return Registry Nov 12, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Nov 1, 2004 Annual accounts Registry Jan 27, 2004 Annual return Registry Jan 16, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 25, 2003 Memorandum of association Registry Nov 25, 2003 Alteration to memorandum and articles Financials Aug 19, 2003 Annual accounts Registry Aug 5, 2003 Appointment of a director Registry Aug 5, 2003 Appointment of a director 3292... Registry Jul 15, 2003 Two appointments: 2 men Registry Dec 20, 2002 Annual return Financials Oct 1, 2002 Annual accounts Registry Dec 28, 2001 Annual return Financials Sep 10, 2001 Annual accounts Registry Dec 21, 2000 Annual return Registry Jun 21, 2000 Memorandum of association Registry Jun 16, 2000 Adopt mem and arts Registry Jun 16, 2000 Adopt mem and arts 3292... Financials Jun 7, 2000 Annual accounts Registry Mar 8, 2000 Adopt mem and arts Registry Mar 8, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 8, 2000 Adopt mem and arts Registry Mar 8, 2000 2460000 Registry Mar 8, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Mar 8, 2000 Varying share rights and names Registry Dec 14, 1999 Annual return Financials Oct 1, 1999 Annual accounts Registry Dec 7, 1998 Annual return Financials Apr 28, 1998 Annual accounts Registry Jan 19, 1998 Annual return