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E D & F MAN LIQUID PRODUCTS UK LIMITED

Company number 05734191

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Company Results (links open in a new window)
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)
31 May 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 28 pages (28 pages)
28 Mar 2026 RP01AP01 Replacement Filing for the appointment of Mr Gijsbert Arie Van Der Spek as a director
View PDF Replacement Filing for the appointment of Mr Gijsbert Arie Van Der Spek as a director - link opens in a new window - 3 pages (3 pages)
10 Mar 2026 CS01 Confirmation statement made on 8 March 2026 with no updates
View PDF Confirmation statement made on 8 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2026 AD01 Registered office address changed from Chadwick Court 15 Hatfields London SE1 8DJ England to Level 8, 123 Buckingham Palace Road London SW1W 9SH on 19 January 2026
View PDF Registered office address changed from Chadwick Court 15 Hatfields London SE1 8DJ England to Level 8, 123 Buckingham Palace Road London SW1W 9SH on 19 January 2026 - link opens in a new window - 1 page (1 page)
12 Jan 2026 PSC05 Change of details for Hartree Partners Power & Gas Company (Uk) Limited as a person with significant control on 9 January 2026
View PDF Change of details for Hartree Partners Power & Gas Company (Uk) Limited as a person with significant control on 9 January 2026 - link opens in a new window - 2 pages (2 pages)
31 Jul 2025 MR01 Registration of charge 057341910010, created on 25 July 2025
View PDF Registration of charge 057341910010, created on 25 July 2025 - link opens in a new window - 84 pages (84 pages)
08 Jul 2025 PSC02 Notification of Hartree Partners Power & Gas Company (Uk) Limited as a person with significant control on 1 July 2025
View PDF Notification of Hartree Partners Power & Gas Company (Uk) Limited as a person with significant control on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
08 Jul 2025 PSC07 Cessation of E D & F Man Intermediary Limited as a person with significant control on 1 July 2025
View PDF Cessation of E D & F Man Intermediary Limited as a person with significant control on 1 July 2025 - link opens in a new window - 1 page (1 page)
07 Jul 2025 AA01 Current accounting period extended from 30 September 2025 to 31 December 2025
View PDF Current accounting period extended from 30 September 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
15 May 2025 AD04 Register(s) moved to registered office address Chadwick Court 15 Hatfields London SE1 8DJ
View PDF Register(s) moved to registered office address Chadwick Court 15 Hatfields London SE1 8DJ - link opens in a new window - 1 page (1 page)
10 Mar 2025 CS01 Confirmation statement made on 8 March 2025 with no updates
View PDF Confirmation statement made on 8 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 28 pages (28 pages)
23 Dec 2024 TM02 Termination of appointment of Gaynor Antigha Bassey as a secretary on 20 December 2024
View PDF Termination of appointment of Gaynor Antigha Bassey as a secretary on 20 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024 PSC05 Change of details for E D & F Man Intermediary Limited as a person with significant control on 4 November 2024
View PDF Change of details for E D & F Man Intermediary Limited as a person with significant control on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024 AD01 Registered office address changed from 3 London Bridge Street London SE1 9SG England to Chadwick Court 15 Hatfields London SE1 8DJ on 4 November 2024
View PDF Registered office address changed from 3 London Bridge Street London SE1 9SG England to Chadwick Court 15 Hatfields London SE1 8DJ on 4 November 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024 MR01 Registration of charge 057341910009, created on 24 September 2024
View PDF Registration of charge 057341910009, created on 24 September 2024 - link opens in a new window - 80 pages (80 pages)
04 Jul 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 26 pages (26 pages)
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024 AD03 Register(s) moved to registered inspection location Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ
View PDF Register(s) moved to registered inspection location Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ - link opens in a new window - 1 page (1 page)
29 Jan 2024 AD02 Register inspection address has been changed to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ
View PDF Register inspection address has been changed to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ - link opens in a new window - 1 page (1 page)
16 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 19 pages (19 pages)
16 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 110 pages (110 pages)
16 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)