Mercuria Energy LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
LAW 1075 LIMITED
J & S TRADING COMPANY LIMITED
Company type Private Limited Company , Active Company Number 03769991 Record last updated Friday, December 29, 2023 9:49:12 AM UTC Official Address 2 Floor 55 New Bond Street West End There are 12,471 companies registered at this street
Postal Code W1S1DG Sector agent, involve, fuel, ore, metal
Visits Searches Hong Zhu (born on Jan 7, 1963), 31 companies
Document Type Publication date Download link Registry Dec 15, 2023 Appointment of a man as Finance Director and Director Registry May 26, 2023 Resignation of one Director (a man) Registry Dec 23, 2022 Resignation of one Director (a man) 3769... Registry Dec 23, 2022 Appointment of a man as Director Registry Jun 10, 2021 Appointment of a man as Director 3769... Registry Jun 10, 2021 Resignation of one Director (a man) Registry Nov 2, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Nov 2, 2020 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With 50-75% Of Voting Rights Registry Sep 22, 2020 Resignation of 2 people: one Director (a man) Registry Sep 22, 2020 Appointment of a man as Head Of Compliance London and Director Registry May 18, 2018 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With 50-75% Of Voting Rights Registry May 18, 2018 Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Apr 30, 2018 Two appointments: 2 companies Financials Sep 27, 2017 Annual accounts Registry Jun 2, 2017 Confirmation statement made , with updates Financials Sep 13, 2016 Annual accounts Registry Jun 23, 2016 Annual return Registry Apr 26, 2016 Auditor's letter of resignation Financials Oct 13, 2015 Annual accounts Registry Aug 3, 2015 Annual return Registry Jun 14, 2015 Resignation of one Director Registry May 28, 2015 Resignation of one Manager and one Director (a man) Financials Oct 8, 2014 Annual accounts Financials Jun 5, 2014 Annual accounts 1652722... Registry Jun 5, 2014 Annual return Registry May 29, 2013 Annual return 2590938... Registry Apr 10, 2013 Resignation of one Director Registry Apr 10, 2013 Resignation of one Director 2590734... Registry Mar 27, 2013 Resignation of 2 people: one Head Of Gas Trading, one Group Head Of Tax and one Director (a man) Financials Nov 7, 2012 Annual accounts Registry Oct 31, 2012 Appointment of a person as Director Registry Oct 31, 2012 Appointment of a person as Director 2589440... Registry Oct 31, 2012 Appointment of a person as Director Registry Sep 27, 2012 Annual return Registry Sep 22, 2012 Notice of striking-off action discontinued Registry Sep 11, 2012 First notification of strike-off action in london gazette Registry Jul 3, 2012 Three appointments: 3 men Registry Dec 6, 2011 Resignation of one Secretary Registry Dec 2, 2011 Resignation of a woman Registry Nov 7, 2011 Notice of resolution removing auditors Registry Oct 4, 2011 Change of registered office address Registry Jul 27, 2011 Appointment of a person as Director Registry Jul 27, 2011 Appointment of a person as Director 2610183... Registry Jul 27, 2011 Resignation of one Director Registry Jul 26, 2011 Resignation of one Director (a man) Registry Jul 26, 2011 Two appointments: 2 men Registry May 19, 2011 Annual return Financials Apr 8, 2011 Annual accounts Registry Feb 24, 2011 Resignation of one Director Registry Feb 11, 2011 Resignation of one Company Director and one Director (a man) Registry Jun 24, 2010 Annual return Registry Jun 24, 2010 Change of particulars for director Registry Jun 24, 2010 Resignation of one Director Registry Jun 11, 2010 Resolution Registry Jun 10, 2010 Appointment of a person as Director Registry Jun 10, 2010 Resignation of one Director Registry Jun 1, 2010 Appointment of a man as Director Registry May 13, 2010 Resignation of one Trader and one Director (a man) Financials Mar 22, 2010 Annual accounts Registry Jan 12, 2010 Resolution Registry Jan 12, 2010 Appointment of a person as Director Registry Jan 12, 2010 Resignation of one Director Registry Jan 1, 2010 Appointment of a man as Director and Trader Registry Dec 31, 2009 Resignation of one Director (a man) and one Commodity Trader Registry May 26, 2009 Annual return Registry May 26, 2009 Notice of change of directors or secretaries or in their particulars Financials Mar 12, 2009 Annual accounts Registry Nov 12, 2008 Notice of change of directors or secretaries or in their particulars Registry May 28, 2008 Annual return Registry May 27, 2008 Notice of change of directors or secretaries or in their particulars Registry May 27, 2008 Notice of change of directors or secretaries or in their particulars 2592858... Registry May 27, 2008 Notice of change of directors or secretaries or in their particulars Financials Apr 5, 2008 Annual accounts Registry Oct 1, 2007 Resignation of a person Registry Jul 20, 2007 Annual return Financials Mar 20, 2007 Annual accounts Registry Mar 14, 2007 Appointment of a person Registry Feb 1, 2007 Appointment of a woman Registry Feb 1, 2007 Resignation of a woman Registry May 18, 2006 Annual return Registry Apr 25, 2006 Change of name certificate Registry Apr 25, 2006 Company name change Financials Mar 23, 2006 Annual accounts Registry Oct 14, 2005 Resignation of a person Registry Oct 14, 2005 Resignation of a person 1753886... Registry Oct 14, 2005 Appointment of a person Registry Sep 21, 2005 Appointment of a woman Registry Jun 6, 2005 Annual return Financials May 17, 2005 Annual accounts Registry May 5, 2005 Appointment of a person Registry May 5, 2005 Appointment of a person 1944959... Registry Jan 22, 2005 Two appointments: 2 men Financials Sep 29, 2004 Annual accounts Registry Jul 6, 2004 Annual return Registry Nov 12, 2003 Particulars of a mortgage or charge Registry Aug 12, 2003 Particulars of a mortgage or charge 1845363... Registry Aug 12, 2003 Particulars of a mortgage or charge Financials Aug 6, 2003 Annual accounts Registry May 19, 2003 Annual return Financials Apr 6, 2003 Annual accounts
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