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CONSTELLATION ENERGY COMMODITIES GROUP LIMITED

Company number 05109213

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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)
25 Jul 2008 288b Appointment terminated secretary clifford chance secretaries LIMITED
24 Jun 2008 288b Appointment terminate, director felix jehl dawson logged form
11 Jun 2008 288b Appointment terminated director felix dawson
27 May 2008 363a Return made up to 22/04/08; full list of members
06 Nov 2007 AA Full accounts made up to 31 December 2006
06 Jul 2007 AA Full accounts made up to 31 December 2005
30 May 2007 363a Return made up to 22/04/07; full list of members
01 Mar 2007 AA Full accounts made up to 29 June 2004
28 Apr 2006 225 Accounting reference date extended from 29/06/05 to 28/12/05
24 Apr 2006 363a Return made up to 22/04/06; full list of members
01 Nov 2005 225 Accounting reference date shortened from 31/12/04 to 29/06/04
17 Oct 2005 288b Director resigned
17 Oct 2005 288b Director resigned
17 Oct 2005 288a New director appointed
17 Oct 2005 288a New director appointed
17 Oct 2005 288a New director appointed
04 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
31 May 2005 363a Return made up to 22/04/05; full list of members
31 May 2005 288c Director's particulars changed
31 May 2005 288c Director's particulars changed
31 May 2005 288b Director resigned
31 May 2005 288b Director resigned
11 Mar 2005 395 Particulars of mortgage/charge
06 Aug 2004 288a New director appointed
06 Aug 2004 288a New director appointed