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E2M - ENERGY TRADING LTD.

Company number 10610592

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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)
14 Sep 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Previous accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2018	CS01	Confirmation statement made on 15 December 2017 with updates	View PDF Confirmation statement made on 15 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2018	PSC02	Notification of Energy2Market Gmbh as a person with significant control on 13 December 2017	View PDF Notification of Energy2Market Gmbh as a person with significant control on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 23 January 2018	View PDF Withdrawal of a person with significant control statement on 23 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-14 - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AP01	Appointment of Mr Sevastos Kavanozis as a director on 13 December 2017	View PDF Appointment of Mr Sevastos Kavanozis as a director on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	TM01	Termination of appointment of Andrew Dyball as a director on 13 December 2017	View PDF Termination of appointment of Andrew Dyball as a director on 13 December 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2017	TM02	Termination of appointment of Dyball Associates Ltd as a secretary on 13 December 2017	View PDF Termination of appointment of Dyball Associates Ltd as a secretary on 13 December 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2017	AP01	Appointment of Mr Russell James Ellis as a director on 13 December 2017	View PDF Appointment of Mr Russell James Ellis as a director on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	AD01	Registered office address changed from C/O Harrison Clark Rickerbys Limited, 5 Deansway Worcester Worcestershire WR1 2JG England to PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL on 14 December 2017	View PDF Registered office address changed from C/O Harrison Clark Rickerbys Limited, 5 Deansway Worcester Worcestershire WR1 2JG England to PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL on 14 December 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-09 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-09 GBP 10 - link opens in a new window - 15 pages (15 pages)

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