DB ENERGY COMMODITIES LIMITED

Company number 06902827 ·

Dissolved

44 filings

Date Filing
19 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
14 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR IAN PATTERSON View document
30 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR EVAN RICHARDS View document
8 Apr 2014 SECTION 519 AUD RES View document
31 Mar 2014 SECTION 519 View document
17 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
23 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
21 Mar 2013 DIRECTOR APPOINTED MR RICHARD JOHN MCCARTHY View document
21 Mar 2013 DIRECTOR APPOINTED MR SRIDEV RAMASWAMY View document
21 Mar 2013 DIRECTOR APPOINTED MR IAN PATTERSON View document
22 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
12 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR CAROLINE NICHOLLS View document
14 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR JOSE MARZA BENGOCHEA View document
14 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEBHARDT View document
26 Nov 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
28 Jun 2012 DIRECTOR APPOINTED MR EVAN RICHARDS View document
17 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
1 Dec 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
12 May 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
19 Apr 2011 FULL ACCOUNTS MADE UP TO 31/05/10 View document
22 Mar 2011 PREVSHO FROM 31/05/2011 TO 31/12/2010 View document
17 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT GEBHARDT / 02/12/2010 View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT GEBHARDT / 28/09/2010 View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSE RAMON MARZA BENGOCHEA / 20/09/2010 View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSE RAMON MARZA BENGOCHEA / 20/09/2010 View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT GEBHARD / 20/09/2010 View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE NICHOLLS / 20/09/2010 View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COOK / 20/09/2010 View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COOK / 20/09/2010 View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE NICHOLLS / 20/09/2010 View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT GEBHARDT / 20/09/2010 View document
21 Sep 2010 DIRECTOR APPOINTED STEPHEN COOK View document
21 Sep 2010 DIRECTOR APPOINTED JOSE RAMON MARZA BENGOCHEA View document
21 Sep 2010 DIRECTOR APPOINTED CAROLINE NICHOLLS View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT GEBHARDT / 01/10/2009 View document
25 Jun 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
24 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ADAM PAUL RUTHERFORD / 12/05/2010 View document
11 Dec 2009 ARTICLES OF ASSOCIATION View document
11 Dec 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Jul 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Jul 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document