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BRITANNIC ENERGY TRADING LIMITED

Company number 01378710

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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)
01 May 2019 AA Full accounts made up to 31 December 2018
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 30 January 2019
  • GBP 55,000,000
28 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 January 2019
  • GBP 50,000,000
21 Dec 2018 AP01 Appointment of Robert Stephen Lawson as a director on 20 December 2018
13 Dec 2018 CH04 Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
23 Nov 2018 AP01 Appointment of Carol-Lee Howle as a director on 5 November 2018
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with updates
22 Aug 2018 TM01 Termination of appointment of Macsen Jay Nuttall as a director on 21 August 2018
21 Aug 2018 AP01 Appointment of Mr Geir Patrick Robinson as a director on 3 August 2018
25 Apr 2018 AA Full accounts made up to 31 December 2017
09 Mar 2018 SH01 Statement of capital following an allotment of shares on 5 March 2018
  • GBP 45,000,000
18 Jan 2018 AP01 Appointment of Mr Brian Michael Puffer as a director on 1 January 2018
17 Jan 2018 TM01 Termination of appointment of David James Bucknall as a director on 1 January 2018
14 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 35,000,000
25 Oct 2017 SH01 Statement of capital following an allotment of shares on 24 October 2017
  • GBP 11,499,435
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
03 May 2017 AA Full accounts made up to 31 December 2016
24 Feb 2017 TM01 Termination of appointment of Paul Jonathan Reed as a director on 20 February 2017
24 Feb 2017 AP01 Appointment of Mr Alan Henry Haywood as a director on 20 February 2017
30 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
08 Aug 2016 TM01 Termination of appointment of Samantha Elizabeth Skerry as a director on 1 August 2016
08 Aug 2016 AP01 Appointment of Mr Macsen Jay Nuttall as a director on 1 August 2016
04 May 2016 AA Full accounts made up to 31 December 2015
05 Nov 2015 TM01 Termination of appointment of Carey Jude Mendes as a director on 2 November 2015
05 Nov 2015 AP01 Appointment of Samantha Elizabeth Skerry as a director on 30 October 2015