THIRD ENERGY TRADING LIMITED

Company number 05721316

Date	Type	Description	View / Download
03 Feb 2015	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 3 February 2015	(2 pages)
03 Feb 2015	TM02	Termination of appointment of Md Secretaries Limited as a secretary on 3 February 2015	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
13 May 2014	AD01	Registered office address changed from 7Th Floor Portland House Bressenden Place London SW1E 5BH United Kingdom on 13 May 2014	(1 page)
13 May 2014	AD01	Registered office address changed from Knapton Generating Station East Knapton Malton North Yorkshire YO17 8JF on 13 May 2014	(1 page)
04 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1	(5 pages)
11 Oct 2013	CERTNM	Company name changed rgs energy LIMITED\certificate issued on 11/10/13 RES15 ‐ Change company name resolution on 2013-09-30 NM01 ‐ Change of name by resolution	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
22 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(4 pages)
23 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Feb 2013	AA	Full accounts made up to 31 December 2011	(16 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 May 2012	AP01	Appointment of Mr David James Robottom as a director	(2 pages)
05 Apr 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(3 pages)
19 Jan 2012	AA	Full accounts made up to 31 December 2010	(18 pages)
23 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
23 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
10 Aug 2011	TM01	Termination of appointment of Joseph Reynolds as a director	(2 pages)
10 Aug 2011	TM02	Termination of appointment of Graham May as a secretary	(2 pages)
10 Aug 2011	AP01	Appointment of Mr John Alexander Gordon Dewar as a director	(3 pages)
10 Aug 2011	AP01	Appointment of Rasik Valand as a director	(3 pages)
10 Aug 2011	AP04	Appointment of Md Secretaries Limited as a secretary	(3 pages)
24 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(4 pages)
30 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
20 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)