AA |
Full accounts data made up to 2022-12-31
filed on: 13th, October 2023
| accounts
|
Free Download
(22 pages)
|
AD01 |
Registered office address changed from 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF England to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 2023-07-27
filed on: 27th, July 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-03-31
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-03-31
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-03-31
filed on: 17th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-03-31
filed on: 17th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-03-31
filed on: 17th, April 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2023-03-31 - new secretary appointed
filed on: 17th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-03-31
filed on: 17th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-03-31
filed on: 17th, April 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Bridge Gate 55-57 High Street Redhill Surrey RH1 1RX to 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 2023-04-12
filed on: 12th, April 2023
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed totalenergies gas & power chartering uk LTDcertificate issued on 12/04/23
filed on: 12th, April 2023
| change of name
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 5th, January 2023
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: 2022-12-19
filed on: 21st, December 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020-12-22 director's details were changed
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed total gas & power chartering LIMITEDcertificate issued on 21/12/21
filed on: 21st, December 2021
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Full accounts data made up to 2020-12-31
filed on: 16th, December 2021
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: 2021-04-22
filed on: 23rd, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 6th, January 2021
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director appointment termination date: 2020-12-17
filed on: 22nd, December 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 13th Floor 10 Upper Bank Street Canary Wharf London E14 5BF England to Bridge Gate 55-57 High Street Redhill Surrey RH1 1RX on 2020-12-22
filed on: 22nd, December 2020
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Cannon Place 78 Cannon Street London EC4N 6AF at an unknown date
filed on: 9th, December 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-11-27
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2019-12-02
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 13th, August 2019
| accounts
|
Free Download
(26 pages)
|
CH01 |
On 2018-10-01 director's details were changed
filed on: 23rd, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-09-01
filed on: 5th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-09-01
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-08-31
filed on: 3rd, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-08-31
filed on: 3rd, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-09-01
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 29th, May 2018
| accounts
|
Free Download
(21 pages)
|
AD01 |
Registered office address changed from 10 Upper Bank Street Canary Wharf London E14 5BF to 13th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 2018-01-16
filed on: 16th, January 2018
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-12-01: 2000100.00 GBP
filed on: 11th, January 2018
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of authority to purchase a number of shares, Resolution of adoption of Articles of Association
filed on: 8th, January 2018
| resolution
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2017-09-28
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-09-27
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017-08-01 director's details were changed
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-07-31 director's details were changed
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 16th, May 2017
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: 2016-08-31
filed on: 7th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-09-01
filed on: 7th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 23rd, June 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2015-09-29 with full list of members
filed on: 28th, October 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2015-10-19
filed on: 19th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-08-23
filed on: 26th, August 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 29th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return made up to 2014-09-29 with full list of members
filed on: 22nd, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-10-22: 100.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-12-31
filed on: 10th, June 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2013-09-29 with full list of members
filed on: 23rd, October 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 19th, August 2013
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2013-04-17
filed on: 17th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-09-29 with full list of members
filed on: 24th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 1st, October 2012
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 3rd, October 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2011-09-29 with full list of members
filed on: 29th, September 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2011-05-05
filed on: 5th, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-05-05
filed on: 5th, May 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-09-29 with full list of members
filed on: 11th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 4th, August 2010
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2010-03-01
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-03-01
filed on: 1st, March 2010
| officers
|
Free Download
(1 page)
|
MISC |
Duplicate form cho! For mr lautard
filed on: 24th, February 2010
| miscellaneous
|
Free Download
(3 pages)
|
CH01 |
On 2010-02-23 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-02-23 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-02-23 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-02-23 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-09-29 with full list of members
filed on: 23rd, October 2009
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/09/2009 to 31/12/2009
filed on: 21st, July 2009
| accounts
|
Free Download
(1 page)
|
288a |
On 2009-02-19 Director appointed
filed on: 19th, February 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009-01-27 Appointment terminated director
filed on: 27th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-01-27 Appointment terminated director
filed on: 27th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2008-11-17 Appointment terminated director
filed on: 17th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-11-17 Director appointed
filed on: 17th, November 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-11-17 Appointment terminated secretary
filed on: 17th, November 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, November 2008
| resolution
|
Free Download
(6 pages)
|
288b |
On 2008-11-17 Appointment terminated director
filed on: 17th, November 2008
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 17th, November 2008
| incorporation
|
Free Download
(11 pages)
|
288a |
On 2008-11-17 Director appointed
filed on: 17th, November 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 17/11/2008 from one fleet place london EC4M 7WS
filed on: 17th, November 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008-11-17 Director appointed
filed on: 17th, November 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-11-17 Secretary appointed
filed on: 17th, November 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-11-17 Director appointed
filed on: 17th, November 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-11-17 Director appointed
filed on: 17th, November 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-11-17 Director appointed
filed on: 17th, November 2008
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed dwsco 2761 LIMITEDcertificate issued on 23/10/08
filed on: 23rd, October 2008
| change of name
|
Free Download
(2 pages)
|
288a |
On 2008-10-16 Director appointed
filed on: 16th, October 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 7th, October 2008
| resolution
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 29th, September 2008
| incorporation
|
Free Download
(19 pages)
|