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TREADING ENERGY CENTRE LIMITED

Company number 13834000

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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)
10 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with updates
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
31 Aug 2023 PSC05 Change of details for Rivington Solar Limited as a person with significant control on 9 March 2022
30 Aug 2023 PSC05 Change of details for European Energy Development Limited as a person with significant control on 30 August 2023
23 May 2023 PSC05 Change of details for Rivington Solar Limited as a person with significant control on 22 May 2023
23 May 2023 CH01 Director's details changed for Mr Andrew Jonathan Charles Newman on 22 May 2023
26 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
18 Jan 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022
11 May 2022 MR01 Registration of charge 138340000001, created on 11 May 2022
05 May 2022 AD01 Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 5 May 2022
14 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2022 MA Memorandum and Articles of Association
11 Mar 2022 AD01 Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA on 11 March 2022
09 Mar 2022 AP01 Appointment of Mr Thorvald Spanggaard as a director on 9 March 2022
09 Mar 2022 PSC02 Notification of European Energy Development Limited as a person with significant control on 9 March 2022
09 Mar 2022 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • GBP 2
07 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted