DB ENERGY COMMODITIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/02/1519 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN PATTERSON |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR EVAN RICHARDS |
| 08/04/148 April 2014 | SECTION 519 AUD RES |
| 31/03/1431 March 2014 | SECTION 519 |
| 17/02/1417 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR RICHARD JOHN MCCARTHY |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR SRIDEV RAMASWAMY |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR IAN PATTERSON |
| 22/02/1322 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE NICHOLLS |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSE MARZA BENGOCHEA |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEBHARDT |
| 26/11/1226 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR EVAN RICHARDS |
| 17/02/1217 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 01/12/111 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 19/04/1119 April 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 22/03/1122 March 2011 | PREVSHO FROM 31/05/2011 TO 31/12/2010 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT GEBHARDT / 02/12/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT GEBHARDT / 28/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE RAMON MARZA BENGOCHEA / 20/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE RAMON MARZA BENGOCHEA / 20/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT GEBHARD / 20/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE NICHOLLS / 20/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COOK / 20/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COOK / 20/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE NICHOLLS / 20/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT GEBHARDT / 20/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED STEPHEN COOK |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED JOSE RAMON MARZA BENGOCHEA |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED CAROLINE NICHOLLS |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT GEBHARDT / 01/10/2009 |
| 25/06/1025 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM PAUL RUTHERFORD / 12/05/2010 |
| 11/12/0911 December 2009 | ARTICLES OF ASSOCIATION |
| 11/12/0911 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0922 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0922 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/0912 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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