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EUROPEAN ENERGY EXCHANGE AG

Company number FC033428

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Company Results (links open in a new window)
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)
01 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 192 pages (192 pages)
09 May 2023	OSTM01	Termination of appointment of Tobias Paulun as a director on 31 March 2023	View PDF Termination of appointment of Tobias Paulun as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 167 pages (167 pages)
04 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 155 pages (155 pages)
20 Sep 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99 Null
20 Sep 2021	OSCH02	Details changed for an overseas company - Branch Registration Refer to Parent Registry
20 Sep 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
20 Sep 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 151 pages (151 pages)
18 Nov 2020	OSAP01	Appointment of Anja Kiessling as a director on 15 October 2020	View PDF Appointment of Anja Kiessling as a director on 15 October 2020 - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	OSTM01	Termination of appointment of Iris Weidinger as a director on 30 June 2020	View PDF Termination of appointment of Iris Weidinger as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	OSAP03	Appointment of Hannes Neumeister as a secretary on 1 January 2020	View PDF Appointment of Hannes Neumeister as a secretary on 1 January 2020 - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	OSTM02	Termination of appointment of Kristin Smyreck as secretary on 31 December 2019	View PDF Termination of appointment of Kristin Smyreck as secretary on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	OSTM01	Termination of appointment of Egbert Laege as a director on 31 December 2019	View PDF Termination of appointment of Egbert Laege as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 165 pages (165 pages)
20 Feb 2019	OSAP01	Appointment of Jens Michael Rick as a director on 1 February 2019	View PDF Appointment of Jens Michael Rick as a director on 1 February 2019 - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	OSAP05	Appointment of Michael Mervyn-Jones as a person authorised to represent UK establishment BR018514 on 10 December 2018.	View PDF Appointment of Michael Mervyn-Jones as a person authorised to represent UK establishment BR018514 on 10 December 2018. - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	OSCH03	Director's details changed for Iris Weidinger on 31 October 2018	View PDF Director's details changed for Iris Weidinger on 31 October 2018 - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	OSTM01	Termination of appointment of Thomas Siegl as a director on 31 October 2018	View PDF Termination of appointment of Thomas Siegl as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	OSTM01	Termination of appointment of Jean-Francois Conil-Lacoste as a director on 31 October 2018	View PDF Termination of appointment of Jean-Francois Conil-Lacoste as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 137 pages (137 pages)
05 Jan 2018	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 147 pages (147 pages)
18 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 55 pages (55 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 50 pages (50 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 44 pages (44 pages)

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