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MONTEE ENERGY TRADING UK LIMITED

Company number 09574931

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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)
13 Nov 2024 AA Full accounts made up to 31 December 2023
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19 Sep 2024 CH01 Director's details changed for Mrs Leila Edwards on 1 May 2024
15 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
22 Jan 2024 TM01 Termination of appointment of Mark Lindsay Macdonald as a director on 19 January 2024
22 Jan 2024 AP01 Appointment of Mrs Leila Edwards as a director on 19 January 2024
26 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
24 Dec 2023 AA Full accounts made up to 31 December 2022
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
19 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
13 Apr 2023 AA Full accounts made up to 30 December 2021
16 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
11 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
04 Nov 2021 AA Full accounts made up to 31 December 2020
25 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 10,799,236
27 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
05 May 2021 CH01 Director's details changed for Mark Lindsay Macdonald on 1 December 2016
01 Feb 2021 AA Full accounts made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
20 Feb 2020 CH01 Director's details changed for Mark Lindsay Macdonald on 2 January 2020
09 Jan 2020 PSC05 Change of details for Dessus Petroholding Limited as a person with significant control on 2 January 2020
09 Jan 2020 AD01 Registered office address changed from 5-7 Mandeville Place London W1U 3AY United Kingdom to Bdo Llp 55 Baker Street London W1U 7EU on 9 January 2020
02 Jan 2020 AD01 Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 5-7 Mandeville Place London W1U 3AY on 2 January 2020
02 Jan 2020 PSC05 Change of details for Dessus Petroholding Limited as a person with significant control on 2 January 2020
04 Dec 2019 AA Full accounts made up to 31 December 2018