BRITANNIC ENERGY TRADING LIMITED

Company number 01378710

Date	Type	Description	View / Download
05 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 80,000	(4 pages)
01 May 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
16 Dec 2014	AP01	Appointment of Mr David James Bucknall as a director on 10 December 2014	(2 pages)
16 Dec 2014	TM01	Termination of appointment of Michael John O'sullivan as a director on 10 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Alan Henry Haywood as a director on 10 December 2014	(1 page)
10 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 80,000	(5 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
23 Dec 2013	CH01	Director's details changed for Carey Jude Mendes on 29 November 2013	(2 pages)
23 Dec 2013	CH01	Director's details changed for Paul Jonathan Reed on 27 November 2013	(2 pages)
30 Sep 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 80,000	(5 pages)
26 Apr 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
09 Apr 2013	CH01	Director's details changed for Mr Alan Henry Haywood on 8 April 2013	(2 pages)
04 Feb 2013	TM01	Termination of appointment of Joachim Mies as a director	(1 page)
01 Feb 2013	AP01	Appointment of Mr Michael John O'sullivan as a director	(2 pages)
28 Sep 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(5 pages)
07 Aug 2012	CH01	Director's details changed for Joachim Martin Mies on 6 August 2012	(2 pages)
28 May 2012	AAMD	Amended full accounts made up to 31 December 2011	(15 pages)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
03 Jan 2012	AP01	Appointment of Carey Jude Mendes as a director	(2 pages)
03 Jan 2012	TM01	Termination of appointment of David William Knipe as a director	(1 page)
24 Nov 2011	AP03	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary	(1 page)
24 Nov 2011	AP03	Appointment of Mr. Yasin Stanley Ali as a secretary	(1 page)
05 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(5 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
03 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)

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