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TEESSIDE ENERGY TRADING LIMITED

Company number 05308064

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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)
02 Dec 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
21 Oct 2007 AA Full accounts made up to 31 December 2006
01 Mar 2007 288b Director resigned
08 Jan 2007 363a Return made up to 08/12/06; full list of members
24 Aug 2006 AA Full accounts made up to 31 December 2005
14 Jul 2006 288a New secretary appointed
14 Jul 2006 288b Secretary resigned
14 Jul 2006 288a New director appointed
23 Dec 2005 363a Return made up to 08/12/05; full list of members
23 Dec 2005 353 Location of register of members
23 Dec 2005 287 Registered office changed on 23/12/05 from: first floor christine house, sorbonne close teesdale, stockton on tees, teeside TS17 6DA
20 Dec 2005 288b Secretary resigned
20 Dec 2005 288a New secretary appointed
20 Dec 2005 288b Secretary resigned
14 Oct 2005 395 Particulars of mortgage/charge
06 Oct 2005 288a New secretary appointed
22 Aug 2005 288a New director appointed
22 Aug 2005 288a New director appointed
22 Aug 2005 288b Secretary resigned;director resigned
22 Aug 2005 288b Director resigned
22 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2005 287 Registered office changed on 22/08/05 from: broadwalk house, 5 appold street, london, EC2A 2HA
08 Dec 2004 288b Secretary resigned
08 Dec 2004 NEWINC Incorporation