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LONDON COMMODITY TRADERS LIMITED

Company number 06328986

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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)
31 Jul 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Jul 2016 TM01 Termination of appointment of Claire Annie Hoey as a director on 13 July 2016
12 Oct 2015 AP01 Appointment of Claire Annie Hoey as a director on 12 October 2015
07 Sep 2015 CERTNM Company name changed ody energy LIMITED\certificate issued on 07/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
04 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 45,000
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Apr 2015 TM01 Termination of appointment of Paul Morgan as a director on 1 December 2014
30 Apr 2015 TM01 Termination of appointment of Gearld Orbell as a director on 1 December 2014
19 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 45,000
31 Aug 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Feb 2014 CH01 Director's details changed for Amir Mohamed Nagammy on 20 June 2013
31 Jan 2014 SH01 Statement of capital following an allotment of shares on 22 January 2014
  • GBP 45,000.00
10 Jan 2014 AP01 Appointment of Paul Morgan as a director
14 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
14 Aug 2013 AP01 Appointment of Amir Mohamed Nagammy as a director
08 Aug 2013 AP01 Appointment of Dr Gearld Orbell as a director
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 40,000.00
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 40,000.00
03 May 2013 TM02 Termination of appointment of Jeanne Spong as a secretary
03 May 2013 TM02 Termination of appointment of Stephen Ronaldson as a secretary
30 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divded 1000 ord shar of 0.001 25/04/2013
30 Apr 2013 SH02 Sub-division of shares on 25 April 2013
26 Apr 2013 CERTNM Company name changed bloomsbury company services LIMITED\certificate issued on 26/04/13
  • RES15 ‐ Change company name resolution on 2013-04-25
26 Apr 2013 CONNOT Change of name notice
08 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012