MERCURIA ENERGY EUROPE TRADING LIMITED

Company number 03704235

Date	Type	Description	View / Download
13 Mar 2015	AD02	Register inspection address has been changed from 25 Bank Street Canary Wharf London E14 5JP United Kingdom to 10-18 Union Street London SE1 1SZ	(1 page)
27 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 2 USD 16,205,174	(6 pages)
26 Feb 2015	CH01	Director's details changed for Mr Etienne Andre Joseph Amic on 28 January 2015	(2 pages)
26 Feb 2015	CH01	Director's details changed for Mr Rene Hendrik Vanhaesendonck on 28 January 2015	(2 pages)
08 Oct 2014	AP01	Appointment of Mr Marc Gyo Koyanagi as a director on 3 October 2014	(2 pages)
08 Oct 2014	AP03	Appointment of Mr Marc Gyo Koyanagi as a secretary on 3 October 2014	(2 pages)
08 Oct 2014	AD04	Register(s) moved to registered office address 55 New Bond Street London W1S 1DG	(1 page)
08 Oct 2014	AP01	Appointment of Mr Jose Augusto Guido Oliver as a director on 3 October 2014	(2 pages)
07 Oct 2014	TM02	Termination of appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary on 1 October 2014	(1 page)
06 Oct 2014	CERTNM	Company name changed J.P. morgan energy europe LTD.\certificate issued on 06/10/14 RES15 ‐ Change company name resolution on 2014-09-30	(3 pages)
06 Oct 2014	CONNOT	Change of name notice	(2 pages)
06 Oct 2014	TM01	Termination of appointment of Paul Mark Kelly as a director on 1 October 2014	(1 page)
06 Oct 2014	AD01	Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to 55 New Bond Street London W1S 1DG on 6 October 2014	(1 page)
29 Sep 2014	SH20	Statement by Directors	(1 page)
29 Sep 2014	SH19	Statement of capital on 29 September 2014 GBP 2 USD 16,205,174	(4 pages)
29 Sep 2014	CAP-SS	Solvency Statement dated 29/09/14	(1 page)
29 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 29/09/2014	(1 page)
29 Sep 2014	TM01	Termination of appointment of Michael Alan Goldstein as a director on 29 August 2014	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
08 Sep 2014	TM01	Termination of appointment of Michael Alan Goldstein as a director on 29 August 2014	(1 page)
18 Aug 2014	TM01	Termination of appointment of Paul Joseph Posoli as a director on 1 August 2014	(1 page)
02 Jul 2014	TM01	Termination of appointment of Blythe Masters as a director	(1 page)
30 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 2 USD 100,025,000	(7 pages)
17 Jan 2014	CH01	Director's details changed for Mr Etienne Andre Joseph Amic on 20 August 2013	(2 pages)
06 Nov 2013	AP01	Appointment of Paul Joseph Posoli as a director	(3 pages)

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