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ENDESA POWER TRADING LIMITED

Company number 04032370

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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)
03 Jun 2013 TM01 Termination of appointment of Francisco Galan Allue as a director
03 Jun 2013 AP01 Appointment of Mr Adolfo Garcia Nombela as a director
10 May 2013 CH01 Director's details changed for Pedro Corpas Fernandez on 9 May 2013
01 Oct 2012 AA Full accounts made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
11 Oct 2011 AUD Auditor's resignation
13 Jul 2011 AA Full accounts made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
04 Jan 2011 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
04 Jan 2011 AP04 Appointment of Jordan Cosec Limited as a secretary
12 Aug 2010 AA Full accounts made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
20 Jul 2009 AA Full accounts made up to 31 December 2008
14 Jul 2009 363a Return made up to 12/07/09; full list of members
17 Jun 2009 288c Director's change of particulars / pedro corpas / 16/06/2009
17 Jun 2009 288c Director's change of particulars / francisco allue / 16/06/2009
06 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jul 2008 363a Return made up to 12/07/08; full list of members
13 Sep 2007 363a Return made up to 12/07/07; full list of members
01 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
01 Apr 2007 AA Total exemption full accounts made up to 31 December 2005
21 Feb 2007 288a New director appointed
21 Feb 2007 288a New director appointed
21 Feb 2007 288b Director resigned
21 Feb 2007 288b Director resigned