GLENCORE ENERGY UK LTD. filing history - Find and update company information

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GLENCORE ENERGY UK LTD.

Company number 04542769

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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)
15 Jan 2024	MR01	Registration of charge 045427690192, created on 11 January 2024	View PDF Registration of charge 045427690192, created on 11 January 2024 - link opens in a new window - 21 pages (21 pages)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
25 Jul 2023	PSC05	Change of details for Glencore Uk Ltd as a person with significant control on 23 July 2023	View PDF Change of details for Glencore Uk Ltd as a person with significant control on 23 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	MR01	Registration of charge 045427690191, created on 28 March 2023	View PDF Registration of charge 045427690191, created on 28 March 2023 - link opens in a new window - 26 pages (26 pages)
30 Mar 2023	MR01	Registration of charge 045427690190, created on 29 March 2023	View PDF Registration of charge 045427690190, created on 29 March 2023 - link opens in a new window - 15 pages (15 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
25 Jul 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	MR01	Registration of charge 045427690189, created on 27 April 2022	View PDF Registration of charge 045427690189, created on 27 April 2022 - link opens in a new window - 19 pages (19 pages)
27 Apr 2022	MR01	Registration of charge 045427690188, created on 27 April 2022	View PDF Registration of charge 045427690188, created on 27 April 2022 - link opens in a new window - 14 pages (14 pages)
11 Apr 2022	MR04	Satisfaction of charge 045427690178 in full	View PDF Satisfaction of charge 045427690178 in full - link opens in a new window - 1 page (1 page)
11 Apr 2022	MR04	Satisfaction of charge 045427690179 in full	View PDF Satisfaction of charge 045427690179 in full - link opens in a new window - 1 page (1 page)
11 Apr 2022	MR04	Satisfaction of charge 045427690176 in full	View PDF Satisfaction of charge 045427690176 in full - link opens in a new window - 1 page (1 page)
11 Apr 2022	MR04	Satisfaction of charge 045427690177 in full	View PDF Satisfaction of charge 045427690177 in full - link opens in a new window - 1 page (1 page)
04 Feb 2022	PSC05	Change of details for Glencore Uk Ltd as a person with significant control on 1 June 2021	View PDF Change of details for Glencore Uk Ltd as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
06 Sep 2021	AP01	Appointment of Mr Aurelien Jean Marie Romain Figeac as a director on 6 September 2021	View PDF Appointment of Mr Aurelien Jean Marie Romain Figeac as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AD01	Registered office address changed from 50 Berkeley Street London W1J 8HD to 18 Hanover Square London W1S 1JY on 1 June 2021	View PDF Registered office address changed from 50 Berkeley Street London W1J 8HD to 18 Hanover Square London W1S 1JY on 1 June 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
28 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	CS01	Confirmation statement made on 24 July 2019 with no updates	View PDF Confirmation statement made on 24 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
03 Jul 2019	TM01	Termination of appointment of Alexander Frank Beard as a director on 30 June 2019	View PDF Termination of appointment of Alexander Frank Beard as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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