Advanced company searchLink opens in new window

TEESSIDE ENERGY TRADING LIMITED

Company number 05308064

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 May 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Apr 2011 AP01 Appointment of Dr Stephen Riley as a director
04 Apr 2011 TM01 Termination of appointment of Marc Hirt as a director
11 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Final dividend of £688687.27 20/12/2010
08 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
07 Jun 2009 AA Full accounts made up to 31 December 2008
16 Feb 2009 288a Director appointed david park
10 Feb 2009 363a Return made up to 08/12/08; full list of members
10 Feb 2009 353 Location of register of members
08 Jan 2009 288b Appointment terminated director charles hertoghe
06 Jan 2009 288a Director appointed marc jean hirt
30 Dec 2008 288b Appointment terminated director eric stab
30 Dec 2008 287 Registered office changed on 30/12/2008 from, the commercial centre teesside power station, greystone road eston, grangetown, middlesbrough, TS6 8JF
07 Oct 2008 288b Appointment terminated secretary philip lawless
07 Oct 2008 288a Secretary appointed david park
01 Oct 2008 287 Registered office changed on 01/10/2008 from, first floor, christine house, sorbonne close, teesdale, stockton on tees, teesside, TS17 6DA
01 Oct 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
12 May 2008 288a Director appointed charles hertoghe
12 May 2008 288a Director appointed eric stab
09 May 2008 288b Appointment terminated director philip lawless
09 May 2008 288b Appointment terminated director keith miller
15 Apr 2008 AA Full accounts made up to 30 September 2007
27 Dec 2007 363a Return made up to 08/12/07; full list of members