MERCURIA ENERGY EUROPE TRADING LIMITED

Company number 03704235

Date	Type	Description	View / Download
31 May 2011	TM02	Termination of appointment of Karin Lindahl as a secretary	(1 page)
09 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
09 May 2011	AD02	Register inspection address has been changed	(1 page)
07 Mar 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/11/2012	(15 pages)
01 Oct 2010	AD01	Registered office address changed from , 155 Bishopsgate, London, EC2M 3TZ on 1 October 2010	(1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
02 Jul 2010	CERTNM	Company name changed rbs sempra energy europe LIMITED\certificate issued on 02/07/10 RES15 ‐ Change company name resolution on 2010-06-25	(3 pages)
02 Jul 2010	CONNOT	Change of name notice	(2 pages)
01 Jul 2010	AP04	Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary	(2 pages)
01 Jul 2010	TM02	Termination of appointment of Richard Beitler as a secretary	(1 page)
01 Jul 2010	AP03	Appointment of Ms Karin Lindahl as a secretary	(1 page)
01 Jul 2010	TM01	Termination of appointment of William Winget as a director	(1 page)
26 Feb 2010	AR01	Annual return made up to 28 January 2010. List of shareholders has changed ANNOTATION A second filed AR01 was registered on 3RD January 2013.	(16 pages)
11 Jan 2010	TM01	Termination of appointment of Edward Blackmore as a director	(1 page)
10 Nov 2009	CH01	Director's details changed for Mr William Charles Winget on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Michael Walter on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Rene Vanhaesendonck on 10 November 2009	(2 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
03 Apr 2009	288b	Appointment terminated director robert feilbogen	(1 page)
01 Apr 2009	288b	Appointment terminated director david messer	(1 page)
24 Feb 2009	363a	Return made up to 28/01/09; full list of members	(5 pages)
24 Feb 2009	288a	Director appointed mr robert J. feilbogen	(1 page)
23 Feb 2009	288b	Appointment terminated director paul stevelman	(1 page)
15 Sep 2008	287	Registered office changed on 15/09/2008 from, 155 bishopsgate, london, EC2M 3TZ	(1 page)
12 Sep 2008	287	Registered office changed on 12/09/2008 from, 111 old broad street, london, EC2N 1SE	(1 page)

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