CONSTELLATION ENERGY COMMODITIES GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/09/1326 September 2013 | PREVSHO FROM 28/12/2012 TO 27/12/2012 |
| 24/04/1324 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART RUBENSTEIN |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED BRYAN PAUL WRIGHT |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUNTER |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 7TH FLOOR 61 ALDWYCH LONDON WC2B 4AE UNITED KINGDOM |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR RESIGNED GEORGE PERSKY |
| 25/11/0825 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/08 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 25/07/0825 July 2008 | SECRETARY RESIGNED CLIFFORD CHANCE SECRETARIES LIMITED |
| 24/06/0824 June 2008 | Appointment Terminate, Director Felix Jehl Dawson Logged Form |
| 11/06/0811 June 2008 | DIRECTOR RESIGNED FELIX DAWSON |
| 27/05/0827 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | FULL ACCOUNTS MADE UP TO 29/06/04 |
| 28/04/0628 April 2006 | ACC. REF. DATE EXTENDED FROM 29/06/05 TO 28/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 29/06/04 |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0511 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 17/05/0417 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | COMPANY NAME CHANGED FIZZCOVE LIMITED CERTIFICATE ISSUED ON 12/05/04; RESOLUTION PASSED ON 11/05/04 |
| 22/04/0422 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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