THIRD ENERGY TRADING LIMITED

Company number 05721316

Date	Type	Description	View / Download
22 May 2017	MR01	Registration of charge 057213160005, created on 19 May 2017	(67 pages)
19 Apr 2017	TM01	Termination of appointment of David James Robottom as a director on 28 March 2017	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
22 Feb 2017	AA	Full accounts made up to 31 December 2015	(17 pages)
21 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
25 Feb 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1	(4 pages)
03 Feb 2015	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 3 February 2015	(2 pages)
03 Feb 2015	TM02	Termination of appointment of Md Secretaries Limited as a secretary on 3 February 2015	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
13 May 2014	AD01	Registered office address changed from 7Th Floor Portland House Bressenden Place London SW1E 5BH United Kingdom on 13 May 2014	(1 page)
13 May 2014	AD01	Registered office address changed from Knapton Generating Station East Knapton Malton North Yorkshire YO17 8JF on 13 May 2014	(1 page)
04 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1	(5 pages)
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)

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