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ENERGY PRODUCTION AND TRADING LIMITED

Company number 06274257

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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)
27 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
10 May 2013 AP01 Appointment of Apostolos Nakos as a director on 26 April 2013
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
Statement of capital on 2012-10-03
  • GBP 74,101
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2011 TM01 Termination of appointment of Petros Mylonas as a director
22 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
17 Jun 2011 AA Total exemption full accounts made up to 30 June 2010
19 May 2011 SH06 Cancellation of shares. Statement of capital on 19 May 2011
  • GBP 74,101
13 Aug 2010 CH04 Secretary's details changed for Cargil Management Services Limited on 10 August 2010
03 Aug 2010 CH01 Director's details changed for Mr Nikolaos Papas on 17 June 2010
02 Aug 2010 SH01 Statement of capital following an allotment of shares on 8 July 2010
  • GBP 96,101
08 Jul 2010 CH01 Director's details changed for Mr Nikos Papas on 17 June 2010
29 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
17 Jun 2010 AP01 Appointment of Petros Mylonas as a director
10 Jun 2010 SH01 Statement of capital following an allotment of shares on 26 May 2010
  • GBP 45,101.00
10 Jun 2010 SH01 Statement of capital following an allotment of shares on 2 June 2010
  • GBP 29,301.00
21 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-14
21 May 2010 CONNOT Change of name notice
10 May 2010 TM01 Termination of appointment of Michael Hanes as a director
28 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 April 2010
  • GBP 7,301.00
21 Apr 2010 AD01 Registered office address changed from C/O Nea Capital Limited Suite D 53 Queens Gate Gardens London SW7 5NF on 21 April 2010
21 Apr 2010 TM02 Termination of appointment of Giorgio Rosati as a secretary
21 Apr 2010 AP04 Appointment of Cargil Management Services Limited as a secretary