MERCURIA ENERGY EUROPE TRADING LIMITED

Company number 03704235

Date	Type	Description	View / Download
26 Sep 2018	CH01	Director's details changed for Mr David Kevin Gallagher on 24 September 2018	(2 pages)
18 Sep 2018	AD01	Registered office address changed from 55 New Bond Street London W1S 1DG to 1st Floor 62 Buckingham Gate London SW1E 6AJ on 18 September 2018	(1 page)
04 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
08 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 8 June 2018	(2 pages)
06 Jun 2018	PSC01	Notification of Marco Dunand as a person with significant control on 18 May 2018	(2 pages)
06 Jun 2018	PSC01	Notification of Daniel Jaeggi as a person with significant control on 30 April 2018	(2 pages)
06 Jun 2018	PSC01	Notification of Magid Shenouda as a person with significant control on 30 April 2018	(2 pages)
09 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	(3 pages)
22 Dec 2017	AP03	Appointment of Adrian Paul Heath as a secretary on 11 September 2017	(3 pages)
22 Dec 2017	AP01	Appointment of Mr Nicolas David Henri Dreux as a director on 11 September 2017	(3 pages)
22 Dec 2017	TM01	Termination of appointment of Marc Gyo Koyanagi as a director on 11 September 2017	(2 pages)
22 Dec 2017	TM02	Termination of appointment of Marc Gyo Koyanagi as a secretary on 11 September 2017	(2 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
10 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
03 Jun 2016	AP01	Appointment of David Gallagher as a director on 1 June 2016	(2 pages)
17 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 USD 16,205,174	(6 pages)
22 Oct 2015	TM01	Termination of appointment of Etienne Andre Joseph Amic as a director on 16 September 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
13 Mar 2015	AD03	Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ	(1 page)
13 Mar 2015	AD02	Register inspection address has been changed from 25 Bank Street Canary Wharf London E14 5JP United Kingdom to 10-18 Union Street London SE1 1SZ	(1 page)
27 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 2 USD 16,205,174	(6 pages)
26 Feb 2015	CH01	Director's details changed for Mr Etienne Andre Joseph Amic on 28 January 2015	(2 pages)
26 Feb 2015	CH01	Director's details changed for Mr Rene Hendrik Vanhaesendonck on 28 January 2015	(2 pages)
08 Oct 2014	AP01	Appointment of Mr Marc Gyo Koyanagi as a director on 3 October 2014	(2 pages)