| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 12 => 9 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAUGHIE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENE VANHAESENDONCK |
| 2023-01-09 |
update statutory_documents DIRECTOR APPOINTED RICHARD MARSHALL TAYLOR |
| 2022-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2021-12-07 |
update account_category FULL => SMALL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM HAUGHIE |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GALLAGHER |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/01/2020 |
| 2021-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DANIEL JAEGGI / 17/01/2020 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-07 |
delete company_previous_name PRESSAREA LIMITED |
| 2019-05-07 |
delete company_previous_name SEMPRA ENERGY TRADING (UK) LIMITED |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2019-02-04 |
update statutory_documents SECOND FILING OF TM01 FOR NICOLAS DAVID HENRI DREUX |
| 2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS DREUX |
| 2018-10-07 |
delete address 55 NEW BOND STREET LONDON W1S 1DG |
| 2018-10-07 |
insert address 1ST FLOOR 62 BUCKINGHAM GATE LONDON UNITED KINGDOM SW1E 6AJ |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEVIN GALLAGHER / 24/09/2018 |
| 2018-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2018 FROM
55 NEW BOND STREET
LONDON
W1S 1DG |
| 2018-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/06/2018 |
| 2018-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAEGGI |
| 2018-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGID SHENOUDA |
| 2018-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO DUNAND |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2017-12-22 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS DAVID HENRI DREUX |
| 2017-12-22 |
update statutory_documents SECRETARY APPOINTED ADRIAN PAUL HEATH |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC KOYANAGI |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARC KOYANAGI |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-03 |
update statutory_documents DIRECTOR APPOINTED DAVID GALLAGHER |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-11 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-17 |
update statutory_documents 28/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ETIENNE AMIC |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
25 BANK STREET
CANARY WHARF
LONDON
E14 5JP
UNITED KINGDOM |
| 2015-03-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-03-07 |
delete address 55 NEW BOND STREET LONDON UNITED KINGDOM W1S 1DG |
| 2015-03-07 |
insert address 55 NEW BOND STREET LONDON W1S 1DG |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-03-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-02-27 |
update statutory_documents 28/01/15 FULL LIST |
| 2015-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ETIENNE ANDRE JOSEPH AMIC / 28/01/2015 |
| 2015-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RENE HENDRIK VANHAESENDONCK / 28/01/2015 |
| 2014-11-07 |
delete address 25 BANK STREET CANARY WHARF LONDON E14 5JP |
| 2014-11-07 |
insert address 55 NEW BOND STREET LONDON UNITED KINGDOM W1S 1DG |
| 2014-11-07 |
insert company_previous_name J.P. MORGAN ENERGY EUROPE LTD. |
| 2014-11-07 |
update name J.P. MORGAN ENERGY EUROPE LTD. => MERCURIA ENERGY EUROPE TRADING LIMITED |
| 2014-11-07 |
update registered_address |
| 2014-10-08 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MR JOSE AUGUSTO GUIDO OLIVER |
| 2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MR MARC GYO KOYANAGI |
| 2014-10-08 |
update statutory_documents SECRETARY APPOINTED MR MARC GYO KOYANAGI |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY J.P. MORGAN SECRETARIES (UK) LIMITED |
| 2014-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2014 FROM
25 BANK STREET
CANARY WHARF
LONDON
E14 5JP |
| 2014-10-06 |
update statutory_documents COMPANY NAME CHANGED J.P. MORGAN ENERGY EUROPE LTD.
CERTIFICATE ISSUED ON 06/10/14 |
| 2014-10-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KELLY |
| 2014-09-29 |
update statutory_documents SOLVENCY STATEMENT DATED 29/09/14 |
| 2014-09-29 |
update statutory_documents REDUCE ISSUED CAPITAL 29/09/2014 |
| 2014-09-29 |
update statutory_documents 29/09/14 STATEMENT OF CAPITAL GBP 2
29/09/14 STATEMENT OF CAPITAL USD 16205174 |
| 2014-09-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDSTEIN |
| 2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDSTEIN |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL POSOLI |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLYTHE MASTERS |
| 2014-02-07 |
delete address 25 BANK STREET CANARY WHARF LONDON UNITED KINGDOM E14 5JP |
| 2014-02-07 |
insert address 25 BANK STREET CANARY WHARF LONDON E14 5JP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-02-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-01-30 |
update statutory_documents 28/01/14 FULL LIST |
| 2014-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ETIENNE ANDRE JOSEPH AMIC / 20/08/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-06 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ALAN GOLDSTEIN |
| 2013-11-06 |
update statutory_documents DIRECTOR APPOINTED PAUL JOSEPH POSOLI |
| 2013-10-28 |
update statutory_documents DIRECTOR APPOINTED PAUL MARK KELLY |
| 2013-10-10 |
update statutory_documents DIRECTOR APPOINTED BLYTHE SALLY JESS MASTERS |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update num_mort_outstanding 5 => 0 |
| 2013-06-26 |
update num_mort_satisfied 0 => 5 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-24 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete address 20 MOORGATE LONDON ENGLAND EC2R 6DA |
| 2013-06-21 |
insert address 25 BANK STREET CANARY WHARF LONDON UNITED KINGDOM E14 5JP |
| 2013-06-21 |
update registered_address |
| 2013-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-01-29 |
update statutory_documents 28/01/13 FULL LIST |
| 2013-01-03 |
update statutory_documents SECOND FILING WITH MUD 28/01/10 FOR FORM AR01 |
| 2012-11-27 |
update statutory_documents SECOND FILING WITH MUD 28/01/11 FOR FORM AR01 |
| 2012-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-10-15 |
update statutory_documents SECOND FILING WITH MUD 28/01/12 FOR FORM AR01 |
| 2012-07-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012 |
| 2012-06-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
125 LONDON WALL
LONDON
EC2Y 5AJ
UNITED KINGDOM |
| 2012-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2012 FROM, 20 MOORGATE, LONDON, EC2R 6DA, ENGLAND |
| 2012-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2012 FROM, 25 BANK STREET, CANARY WHARF, LONDON, UK, E14 5JP, UNITED KINGDOM |
| 2012-02-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RENE VANHAESENDONCK / 13/02/2012 |
| 2012-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ETIENNE ANDRE JOSEPH AMIC / 09/02/2012 |
| 2012-02-01 |
update statutory_documents 28/01/12 FULL LIST |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED MR ETIENNE ANDRE JOSEPH AMIC |
| 2011-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTER |
| 2011-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KARIN LINDAHL |
| 2011-05-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-05-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-03-07 |
update statutory_documents 28/01/11 FULL LIST |
| 2010-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2010 FROM, 155 BISHOPSGATE, LONDON, EC2M 3TZ |
| 2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-02 |
update statutory_documents COMPANY NAME CHANGED RBS SEMPRA ENERGY EUROPE LIMITED
CERTIFICATE ISSUED ON 02/07/10 |
| 2010-07-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-07-01 |
update statutory_documents SECRETARY APPOINTED MS KARIN LINDAHL |
| 2010-07-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED J.P. MORGAN SECRETARIES (UK) LIMITED |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WINGET |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BEITLER |
| 2010-02-26 |
update statutory_documents 28/01/10 CHANGES |
| 2010-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BLACKMORE |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALTER / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RENE VANHAESENDONCK / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES WINGET / 10/11/2009 |
| 2009-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT FEILBOGEN |
| 2009-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MESSER |
| 2009-02-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT J. FEILBOGEN |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL STEVELMAN |
| 2008-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2008 FROM, 155 BISHOPSGATE, LONDON, EC2M 3TZ |
| 2008-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2008 FROM, 111 OLD BROAD STREET, LONDON, EC2N 1SE |
| 2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RALPH TODARO |
| 2008-07-01 |
update statutory_documents COMPANY NAME CHANGED SEMPRA ENERGY EUROPE LIMITED
CERTIFICATE ISSUED ON 01/07/08 |
| 2008-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-28 |
update statutory_documents DIRECTOR APPOINTED PAUL STEVELMAN |
| 2008-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK SNELL |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 2007-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-23 |
update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 28/01/05; NO CHANGE OF MEMBERS |
| 2004-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-02 |
update statutory_documents NC INC ALREADY ADJUSTED
14/05/04 |
| 2004-06-02 |
update statutory_documents US$ NC 25000/200025000
14 |
| 2004-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-26 |
update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 2003-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-11 |
update statutory_documents RETURN MADE UP TO 28/01/03; NO CHANGE OF MEMBERS |
| 2003-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/03 FROM:
TOWER 42, 33RD FLOOR, 25 OLD BROAD STREET, LONDON, EC2N 1HQ |
| 2002-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 2002-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents AUTHORIZED SIGNATORIES 01/04/01 |
| 2001-04-13 |
update statutory_documents RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 2000-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-07 |
update statutory_documents RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 1999-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/99 FROM:
TOWER 42,33RD FLOOR, OLD BROAD STREET, LONDON, EC2N 1HQ |
| 1999-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/99 FROM:
14 DOMINION STREET, LONDON, EC2M 2RL |
| 1999-05-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-05-06 |
update statutory_documents NC INC ALREADY ADJUSTED
23/04/99 |
| 1999-05-06 |
update statutory_documents US$ NC 1000/25000
23/04/ |
| 1999-04-29 |
update statutory_documents COMPANY NAME CHANGED
SEMPRA ENERGY TRADING (UK) LIMIT
ED
CERTIFICATE ISSUED ON 30/04/99 |
| 1999-04-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 1999-04-08 |
update statutory_documents COMPANY NAME CHANGED
PRESSAREA LIMITED
CERTIFICATE ISSUED ON 09/04/99 |
| 1999-03-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/99 FROM:
1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 1999-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-11 |
update statutory_documents £ NC 1000/2
05/02/99 |
| 1999-02-11 |
update statutory_documents NC INC ALREADY ADJUSTED
05/02/99 |
| 1999-02-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-02-11 |
update statutory_documents ADOPT MEM AND ARTS 05/02/99 |
| 1999-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |