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E2M - ENERGY TRADING LTD.

Company number 10610592

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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)
24 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with updates
23 Jan 2018 PSC02 Notification of Energy2Market Gmbh as a person with significant control on 13 December 2017
23 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 23 January 2018
15 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-14
15 Dec 2017 AP01 Appointment of Mr Sevastos Kavanozis as a director on 13 December 2017
14 Dec 2017 TM01 Termination of appointment of Andrew Dyball as a director on 13 December 2017
14 Dec 2017 TM02 Termination of appointment of Dyball Associates Ltd as a secretary on 13 December 2017
14 Dec 2017 AP01 Appointment of Mr Russell James Ellis as a director on 13 December 2017
14 Dec 2017 AD01 Registered office address changed from C/O Harrison Clark Rickerbys Limited, 5 Deansway Worcester Worcestershire WR1 2JG England to PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL on 14 December 2017
09 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-09
  • GBP 10