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THIRD ENERGY TRADING LIMITED

Company number 05721316

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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)
12 May 2022 TM01 Termination of appointment of Russell Hoare as a director on 11 May 2022
12 May 2022 AP01 Appointment of Mr Ross Tracey as a director on 11 May 2022
25 Apr 2022 PSC02 Notification of Wolfland Renewables Limited as a person with significant control on 17 February 2022
25 Apr 2022 PSC07 Cessation of Wolfland Group Limited as a person with significant control on 17 February 2022
28 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with updates
11 Jan 2022 PSC02 Notification of Wolfland Group Limited as a person with significant control on 1 January 2022
11 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 11 January 2022
04 Oct 2021 AA Accounts for a small company made up to 31 December 2020
08 Jun 2021 CH01 Director's details changed for Mr Russell Hoare on 8 June 2021
13 May 2021 PSC08 Notification of a person with significant control statement
13 May 2021 AP01 Appointment of Mr Steven Paul Mason as a director on 13 May 2021
13 May 2021 PSC07 Cessation of Third Energy Onshore Limited as a person with significant control on 13 May 2021
24 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
08 Jan 2021 AA Accounts for a small company made up to 31 December 2019
23 Jul 2020 CH01 Director's details changed for Mr Shaun James Zablocki on 19 March 2020
30 Mar 2020 TM02 Termination of appointment of Paul Savage as a secretary on 17 March 2020
03 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with updates
30 Dec 2019 AA Full accounts made up to 31 December 2018
11 Dec 2019 AP01 Appointment of Mr Shaun James Zablocki as a director on 9 December 2019
10 Dec 2019 TM01 Termination of appointment of Alan Scott Linn as a director on 9 December 2019
29 Jul 2019 MR04 Satisfaction of charge 057213160005 in full
29 Jul 2019 MR04 Satisfaction of charge 057213160006 in full
29 Jul 2019 MR04 Satisfaction of charge 057213160007 in full
29 Jul 2019 MR04 Satisfaction of charge 057213160008 in full
29 Jul 2019 MR04 Satisfaction of charge 057213160009 in full