ECONOMY ENERGY TRADING LIMITED

Company number 07513319

Date	Type	Description	View / Download
07 Sep 2016	TM01	Termination of appointment of Angela Ann Margaret Beardsmore as a director on 31 August 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Kristofer Jakobsen as a director on 3 June 2016	(1 page)
10 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
11 Mar 2016	AP01	Appointment of Mr Kristofer Jakobsen as a director on 10 March 2016	(2 pages)
06 Jan 2016	AD01	Registered office address changed from 164 Avenue H National Agricultural Centre Stoneleigh Park Kenilworth Warwickshire CV8 2LG to 10th Floor Friars House Manor House Drive Coventry CV1 2TE on 6 January 2016	(1 page)
02 Jan 2016	AA	Accounts for a medium company made up to 31 March 2015	(19 pages)
14 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 40,100	(4 pages)
27 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 40,100	(4 pages)
15 Jun 2015	MR01	Registration of charge 075133190001, created on 15 June 2015	(23 pages)
29 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Company reorganisation 31/03/2015	(2 pages)
28 Apr 2015	AP01	Appointment of Mr Trevor Foster as a director on 23 March 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Mrs Angela Ann Margaret Beardsmore as a director on 23 March 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Mr John Alexander Mckenzie as a director on 23 March 2015	(2 pages)
24 Dec 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
16 Sep 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 40,100	(3 pages)
16 Sep 2014	CH01	Director's details changed for Ms Lubna Khilji on 30 April 2014	(2 pages)
05 Sep 2014	TM01	Termination of appointment of Paul Cooke as a director on 30 May 2014	(2 pages)
30 Apr 2014	AD01	Registered office address changed from 164 Avenue M, National Agricultural Centre Stoneleigh Park Kenilworth Warwickshire CV8 2RG England on 30 April 2014	(1 page)
16 Apr 2014	AD01	Registered office address changed from 181 Stoneleigh Park Warwickshire CV8 2LZ on 16 April 2014	(1 page)
28 Nov 2013	AP01	Appointment of Mr Paul Cooke as a director	(2 pages)
28 Nov 2013	ANNOTATION	Rectified The TM01 was removed from the public register on 17/03/2014 as it is invalid or ineffective
08 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
18 Sep 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 40,100	(3 pages)
18 Sep 2013	TM01	Termination of appointment of Lubna Khilji as a director	(1 page)
21 Aug 2013	AA01	Previous accounting period extended from 28 February 2013 to 31 March 2013	(1 page)