THIRD ENERGY TRADING LIMITED

Company number 05721316

Date	Type	Description	View / Download
11 Oct 2013	CERTNM	Company name changed rgs energy LIMITED\certificate issued on 11/10/13 RES15 ‐ Change company name resolution on 2013-09-30 NM01 ‐ Change of name by resolution	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
22 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(4 pages)
23 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Feb 2013	AA	Full accounts made up to 31 December 2011	(16 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 May 2012	AP01	Appointment of Mr David James Robottom as a director	(2 pages)
05 Apr 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(3 pages)
19 Jan 2012	AA	Full accounts made up to 31 December 2010	(18 pages)
23 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
23 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
10 Aug 2011	TM01	Termination of appointment of Joseph Reynolds as a director	(2 pages)
10 Aug 2011	TM02	Termination of appointment of Graham May as a secretary	(2 pages)
10 Aug 2011	AP01	Appointment of Mr John Alexander Gordon Dewar as a director	(3 pages)
10 Aug 2011	AP01	Appointment of Rasik Valand as a director	(3 pages)
10 Aug 2011	AP04	Appointment of Md Secretaries Limited as a secretary	(3 pages)
24 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(4 pages)
30 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
20 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
11 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(4 pages)
22 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
19 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	(33 pages)
18 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
18 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
02 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)