UKBizDB.co.uk

EUROPEAN ENERGY EXCHANGE AG

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as European Energy Exchange Ag. The company was founded 12 years ago and was given the registration number FC033428. The firm's registered office is in REFER TO PARENT REGISTRY. You can find them at Branch Registration, , Refer To Parent Registry, . This company's SIC code is None Supplied.

Company Information

Name:EUROPEAN ENERGY EXCHANGE AG
Company Number:FC033428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2011
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Branch Registration, Refer To Parent Registry,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Augustplatz 9, Leipzig, Germany,

Secretary01 January 2020Active
Augustusplatz 9, Leipzig, Germany,

Director15 October 2020Active
Augustusplatz 9, Leipzig, Germany,

Director07 June 2016Active
Augustusplatz 9, Leipzig, Germany,

Director07 June 2016Active
Augustusplatz 9, Leipzig, Germany,

Director01 February 2019Active
Augustusplatz 9, Leipzig, Germany,

Secretary07 June 2016Active
Augustusplatz 9, Leipzig, Germany,

Director07 June 2016Active
Augustusplatz 9, Leipzig, Germany,

Director07 June 2016Active
Augustusplatz 9, Leipzig, Germany,

Director07 June 2016Active
Augustusplatz 9, Leipzig, Germany,

Director07 June 2016Active
Augustusplatz 9, Leipzig, Germany,

Director07 June 2016Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type group.

Download
2023-05-09Officers

Termination person director overseas company with name termination date.

Download
2022-10-17Accounts

Accounts with accounts type group.

Download
2021-10-04Accounts

Accounts with accounts type group.

Download
2021-09-20Other

Change company details overseas company.

Download
2021-09-20Other

Change company details overseas company with change details.

Download
2021-09-20Other

Change company details overseas company.

Download
2021-09-20Other

Change company details overseas company.

Download
2020-12-22Accounts

Accounts with accounts type full.

Download
2020-11-18Officers

Appoint person director overseas company with name appointment date.

Download
2020-07-31Officers

Termination person director overseas company with name termination date.

Download
2020-01-20Officers

Appoint person secretary overseas company with appointment date.

Download
2020-01-20Officers

Termination person secretary overseas company with name termination date.

Download
2020-01-20Officers

Termination person director overseas company with name termination date.

Download
2019-12-11Accounts

Accounts with accounts type full.

Download
2019-02-20Officers

Appoint person director overseas company with name appointment date.

Download
2019-01-14Officers

Appoint person authorised represent overseas company with appointment date.

Download
2019-01-14Officers

Change person director overseas company with change date.

Download
2019-01-14Officers

Termination person director overseas company with name termination date.

Download
2019-01-14Officers

Termination person director overseas company with name termination date.

Download
2018-11-02Accounts

Accounts with accounts type group.

Download
2018-01-05Accounts

Accounts with accounts type group.

Download
2016-10-18Accounts

Accounts with accounts type full.

Download
2016-07-06Accounts

Accounts with accounts type full.

Download
2016-07-06Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.