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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)
22 Sep 2022 AA Full accounts made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
28 Apr 2022 MR01 Registration of charge 045427690189, created on 27 April 2022
27 Apr 2022 MR01 Registration of charge 045427690188, created on 27 April 2022
11 Apr 2022 MR04 Satisfaction of charge 045427690178 in full
11 Apr 2022 MR04 Satisfaction of charge 045427690179 in full
11 Apr 2022 MR04 Satisfaction of charge 045427690177 in full
11 Apr 2022 MR04 Satisfaction of charge 045427690176 in full
04 Feb 2022 PSC05 Change of details for Glencore Uk Ltd as a person with significant control on 1 June 2021
13 Sep 2021 AA Full accounts made up to 31 December 2020
06 Sep 2021 AP01 Appointment of Mr Aurelien Jean Marie Romain Figeac as a director on 6 September 2021
02 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
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
25 Sep 2020 AA Full accounts made up to 31 December 2019
28 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
18 Jun 2020 CS01 Confirmation statement made on 24 July 2019 with no updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
03 Jul 2019 TM01 Termination of appointment of Alexander Frank Beard as a director on 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
19 Dec 2018 MR01 Registration of charge 045427690187, created on 12 December 2018
25 Oct 2018 MR04 Satisfaction of charge 045427690183 in full
22 Oct 2018 MR01 Registration of charge 045427690186, created on 17 October 2018
27 Sep 2018 AA Full accounts made up to 31 December 2017
16 Aug 2018 MR01 Registration of charge 045427690184, created on 9 August 2018
16 Aug 2018 MR01 Registration of charge 045427690185, created on 10 August 2018