ENDESA POWER TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/2114 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 14/12/2114 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 28/09/2128 September 2021 | First Gazette notice for voluntary strike-off |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 06/04/196 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MR GONZALO GARCIA CATTANEO |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PEDRO CORPAS FERNANDEZ |
| 24/08/1524 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR ADOLFO GARCIA NOMBELA |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO GALAN ALLUE |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PEDRO CORPAS FERNANDEZ / 09/05/2013 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 11/10/1111 October 2011 | AUDITOR'S RESIGNATION |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 04/01/114 January 2011 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PEDRO CORPAS / 16/06/2009 |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO ALLUE / 16/06/2009 |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/04/071 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/03/0412 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | NEW SECRETARY APPOINTED |
| 31/07/0031 July 2000 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 28/07/0028 July 2000 | SECRETARY RESIGNED |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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