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ENERTRADE COMPANY LIMITED

Company number 05984790

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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)
05 Sep 2024 RP04AP01 Second filing for the appointment of Mr Peter Antony Torino as a director
23 Aug 2024 AA Micro company accounts made up to 30 November 2023
24 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
14 Aug 2023 AA Micro company accounts made up to 30 November 2022
29 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
09 Nov 2022 AA Micro company accounts made up to 30 November 2021
17 Mar 2022 PSC07 Cessation of Emilia Costa as a person with significant control on 3 March 2022
17 Mar 2022 PSC01 Notification of Davide Costa as a person with significant control on 3 March 2022
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
01 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
03 Nov 2021 AA Micro company accounts made up to 30 November 2020
22 Jan 2021 CS01 Confirmation statement made on 19 November 2020 with no updates
14 Oct 2020 AA Micro company accounts made up to 30 November 2019
18 Mar 2020 AP01 Appointment of Mr Peter Torino as a director on 14 March 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 05/09/2024.
18 Mar 2020 TM01 Termination of appointment of Riccardo Stefano Cascone as a director on 13 March 2020
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
19 Nov 2019 AP03 Appointment of Mr Peter Antony Torino as a secretary on 18 November 2019
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
11 Jul 2019 TM01 Termination of appointment of Grazia Biancotti as a director on 11 July 2019
11 Jul 2019 PSC04 Change of details for Ms Emilia Costa as a person with significant control on 11 July 2019
11 Jul 2019 AP01 Appointment of Mr Riccardo Stefano Cascone as a director on 11 July 2019
11 Jul 2019 AD01 Registered office address changed from 2nd Floor 37-38 Long Acre Covent Garden London London WC2E 9JT England to 25 Leith Mansions Grantully Road London Greater London W9 1LQ on 11 July 2019
03 Jul 2019 PSC01 Notification of Emilia Costa as a person with significant control on 21 May 2019
03 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 3 July 2019
17 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates