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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)
05 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with updates
17 Jan 2024 TM01 Termination of appointment of Russell Hoare as a director on 16 January 2024
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Aug 2023 AP01 Appointment of Mr Glynn Gary Williams as a director on 24 August 2023
24 Aug 2023 AP01 Appointment of Mr Russell Hoare as a director on 24 August 2023
04 Aug 2023 TM01 Termination of appointment of Shaun James Zablocki as a director on 21 July 2023
04 Aug 2023 TM01 Termination of appointment of Steven Paul Mason as a director on 21 July 2023
04 Aug 2023 TM01 Termination of appointment of Russell Hoare as a director on 21 July 2023
04 Aug 2023 AP01 Appointment of Mr Karl Yvan Farrow as a director on 21 July 2023
04 Aug 2023 AD01 Registered office address changed from 3 Parkland Close Sevenoaks TN13 1SL England to Keyword House Viking Road Great Yarmouth NR31 0NU on 4 August 2023
30 Jun 2023 AD01 Registered office address changed from Knapton Generating Station East Knapton Malton North Yorkshire YO17 8JF to 3 Parkland Close Sevenoaks TN13 1SL on 30 June 2023
01 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
26 Jan 2023 TM01 Termination of appointment of Ross Tracey as a director on 25 January 2023
26 Jan 2023 AP01 Appointment of Mr Russell Hoare as a director on 25 January 2023
04 Jan 2023 AA Accounts for a small company made up to 31 December 2021
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