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MERCURIA ENERGY EUROPE TRADING LIMITED

Company number 03704235

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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 May 2013 MR04 Satisfaction of charge 2 in full
10 May 2013 MR04 Satisfaction of charge 1 in full
10 May 2013 MR04 Satisfaction of charge 3 in full
10 May 2013 MR04 Satisfaction of charge 4 in full
10 May 2013 MR04 Satisfaction of charge 5 in full
29 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
03 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 January 2010
27 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 January 2011
18 Oct 2012 AA Full accounts made up to 31 December 2011
15 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 January 2012
06 Jul 2012 CH04 Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012
28 Jun 2012 AD02 Register inspection address has been changed from 125 London Wall London EC2Y 5AJ United Kingdom
15 Jun 2012 AD01 Registered office address changed from , 25 Bank Street, Canary Wharf, London, Uk, E14 5JP, United Kingdom on 15 June 2012
15 Jun 2012 AD01 Registered office address changed from , 20 Moorgate, London, EC2R 6DA, England on 15 June 2012
20 Feb 2012 AUD Auditor's resignation
13 Feb 2012 CH01 Director's details changed for Mr Rene Vanhaesendonck on 13 February 2012
09 Feb 2012 CH01 Director's details changed for Mr Etienne Andre Joseph Amic on 9 February 2012
01 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 15/10/2012
22 Nov 2011 AP01 Appointment of Mr Etienne Andre Joseph Amic as a director
14 Nov 2011 TM01 Termination of appointment of Michael Walter as a director
18 Aug 2011 AA Full accounts made up to 31 December 2010
31 May 2011 TM02 Termination of appointment of Karin Lindahl as a secretary
09 May 2011 AD03 Register(s) moved to registered inspection location
09 May 2011 AD02 Register inspection address has been changed
07 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/11/2012