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N2 ENERGY TRADING LTD

Company number 06977265

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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)
06 Sep 2013 AA Total exemption full accounts made up to 31 July 2013
06 Aug 2013 CH03 Secretary's details changed for Miss Natalie Brewer on 6 August 2013
06 Aug 2013 AD01 Registered office address changed from C/O Mr Khalid Brewer 464 Edgware Road London Westminster W2 1AH England on 6 August 2013
04 Aug 2013 AP03 Appointment of Miss Natalie Brewer as a secretary
02 Aug 2013 CERTNM Company name changed kdb energy LTD\certificate issued on 02/08/13
  • RES15 ‐ Change company name resolution on 2013-07-31
  • NM01 ‐ Change of name by resolution
30 Jul 2013 AD01 Registered office address changed from Suite 217 464 Edgware Road Westminster London W2 1AH on 30 July 2013
17 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
31 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
06 Jul 2012 AD01 Registered office address changed from 19-21 Crawford Street Suite 336 Westminster London W1H 1PJ on 6 July 2012
11 Jun 2012 AA Accounts for a dormant company made up to 31 July 2011
07 Oct 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
09 May 2011 AA Accounts for a dormant company made up to 31 July 2010
25 Nov 2010 CERTNM Company name changed kdb sports management LTD\certificate issued on 25/11/10
  • RES15 ‐ Change company name resolution on 2010-11-11
25 Nov 2010 CONNOT Change of name notice
10 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
13 Jan 2010 SH01 Statement of capital following an allotment of shares on 30 December 2009
  • GBP 150,000
10 Jan 2010 CH01 Director's details changed for Khalid Brewer on 1 January 2010
08 Jan 2010 SH01 Statement of capital following an allotment of shares on 30 December 2009
  • GBP 150,000
14 Nov 2009 MISC 123 increasing nom cap to £24,900
14 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2009 AD01 Registered office address changed from 37B New Cavendish Street London W1G 8JR on 14 November 2009
30 Jul 2009 NEWINC Incorporation