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MERCURIA ENERGY EUROPE TRADING LIMITED

Company number 03704235

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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)
06 Feb 2025	RP04SH01	Second filed SH01 - 10/05/24 Statement of Capital gbp 2 10/05/24 Statement of Capital usd 16205175	View PDF Second filed SH01 - 10/05/24 Statement of Capital gbp 2 10/05/24 Statement of Capital usd 16205175 - link opens in a new window - 4 pages (4 pages)
05 Feb 2025	CS01	Confirmation statement made on 28 January 2025 with updates	View PDF Confirmation statement made on 28 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 14 pages (14 pages)
12 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The restriction on the auth share cap be revoked and deleted 10/05/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The restriction on the auth share cap be revoked and deleted 10/05/2024 - link opens in a new window - 1 page (1 page)
31 May 2024	SH01	Statement of capital following an allotment of shares on 10 May 2024 GBP 2 USD 16,205,176 ANNOTATION Clarification a Second Filed SH01 was registered on 06/02/25	View PDF Statement of capital following an allotment of shares on 10 May 2024 GBP 2 USD 16,205,176 ANNOTATION Clarification a Second Filed SH01 was registered on 06/02/25 - link opens in a new window - 4 pages (4 pages)
08 May 2024	PSC07	Cessation of Magid Shenouda as a person with significant control on 1 March 2024	View PDF Cessation of Magid Shenouda as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	PSC04	Change of details for Marco Dunand as a person with significant control on 1 March 2024	View PDF Change of details for Marco Dunand as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC04	Change of details for Daniel Jaeggi as a person with significant control on 1 March 2024	View PDF Change of details for Daniel Jaeggi as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
27 Dec 2023	AP01	Appointment of Jane Louise Walton as a director on 15 December 2023	View PDF Appointment of Jane Louise Walton as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM01	Termination of appointment of David William Haughie as a director on 26 May 2023	View PDF Termination of appointment of David William Haughie as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	TM01	Termination of appointment of Rene Hendrik Vanhaesendonck as a director on 23 December 2022	View PDF Termination of appointment of Rene Hendrik Vanhaesendonck as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AP01	Appointment of Richard Marshall Taylor as a director on 23 December 2022	View PDF Appointment of Richard Marshall Taylor as a director on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
11 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
14 Jul 2021	AP01	Appointment of Mr David William Haughie as a director on 10 June 2021	View PDF Appointment of Mr David William Haughie as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	TM01	Termination of appointment of David Kevin Gallagher as a director on 10 June 2021	View PDF Termination of appointment of David Kevin Gallagher as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 28 January 2020	View PDF Second filing of Confirmation Statement dated 28 January 2020 - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
12 Feb 2020	PSC04	Change of details for Daniel Jaeggi as a person with significant control on 17 January 2020	View PDF Change of details for Daniel Jaeggi as a person with significant control on 17 January 2020 - link opens in a new window - 2 pages (2 pages)

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MERCURIA ENERGY EUROPE TRADING LIMITED

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