ENERTRADE COMPANY LIMITED

Company number 05984790

Date	Type	Description	View / Download
15 Feb 2019	TM01	Termination of appointment of James William Duffy as a director on 12 February 2019	(1 page)
15 Feb 2019	AP01	Appointment of Ms Grazia Biancotti as a director on 12 February 2019	(2 pages)
29 Jan 2019	AD01	Registered office address changed from 2nd Floor Victory House 99-101 Regent Street London W1B 4EZ England to 2nd Floor 37-38 Long Acre Covent Garden London London WC2E 9JT on 29 January 2019	(1 page)
29 Oct 2018	AD01	Registered office address changed from 2nd Floor Victory House 99-101 Regent Street London W1B 4EZ to 2nd Floor Victory House 99-101 Regent Street London W1B 4EZ on 29 October 2018	(1 page)
30 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(8 pages) Download iXBRL
17 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(4 pages)
09 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(7 pages) Download iXBRL
15 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(7 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,400	(4 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 1,400	(3 pages)
08 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000	(3 pages)
21 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(7 pages) Download iXBRL
23 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,000	(3 pages)
30 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
13 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1,000	(3 pages)
19 Nov 2013	AP01	Appointment of Mr James William Duffy as a director	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Luca Doimi as a director	(1 page)
19 Nov 2013	AD01	Registered office address changed from 30 Arminger Road London W12 7BB on 19 November 2013	(1 page)
05 Apr 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
20 Dec 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(3 pages)
26 Jun 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
01 Dec 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(3 pages)
09 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
09 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Company directors not allowed to buy,sell or transfer any tangible assets. General business 07/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)