E2M - ENERGY TRADING LTD.

Company number 10610592

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with updates
03 Dec 2019 AD01 Registered office address changed from 14 Commercial Way Woking GU21 6ET England to C/O D & K Accountancy Services Limited Rowlandson House 289-293 Ballards Lane London N12 8NP on 3 December 2019
12 Sep 2019 AP01 Appointment of Mr Felix Jacques Francis Reynaud as a director on 9 September 2019
05 Sep 2019 TM01 Termination of appointment of Sevastos Kavanozis as a director on 2 September 2019
25 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
28 Feb 2019 AD01 Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL England to 14 Commercial Way Woking GU21 6ET on 28 February 2019
19 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
07 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
14 Sep 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
24 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with updates
23 Jan 2018 PSC02 Notification of Energy2Market Gmbh as a person with significant control on 13 December 2017
23 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 23 January 2018
15 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-14
15 Dec 2017 AP01 Appointment of Mr Sevastos Kavanozis as a director on 13 December 2017
14 Dec 2017 TM01 Termination of appointment of Andrew Dyball as a director on 13 December 2017
14 Dec 2017 TM02 Termination of appointment of Dyball Associates Ltd as a secretary on 13 December 2017
14 Dec 2017 AP01 Appointment of Mr Russell James Ellis as a director on 13 December 2017
14 Dec 2017 AD01 Registered office address changed from C/O Harrison Clark Rickerbys Limited, 5 Deansway Worcester Worcestershire WR1 2JG England to PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL on 14 December 2017
09 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-09
  • GBP 10