True Energy Brokers Ltd was registered on 03 November 1993 and are based in Buckinghamshire, it has a status of "Active". There are 3 directors listed for this organisation in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLLAND, Susan Mary | 01 December 2015 | - | 1 |
| OBRIEN, Patrick Charles | 11 November 1993 | 23 July 1996 | 1 |
| WITTE, Jean Mary | 23 July 1996 | 01 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 October 2020 | |
| AA - Annual Accounts | 02 July 2020 | |
| CS01 - N/A | 31 October 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| CS01 - N/A | 06 November 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| RESOLUTIONS - N/A | 29 November 2017 | |
| CS01 - N/A | 02 November 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 05 October 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| TM02 - Termination of appointment of secretary | 14 December 2015 | |
| AP03 - Appointment of secretary | 14 December 2015 | |
| AR01 - Annual Return | 27 October 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| MR04 - N/A | 29 March 2014 | |
| AR01 - Annual Return | 02 October 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| CERTNM - Change of name certificate | 18 February 2013 | |
| CONNOT - N/A | 18 February 2013 | |
| AR01 - Annual Return | 24 November 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| CH01 - Change of particulars for director | 11 December 2011 | |
| CH03 - Change of particulars for secretary | 11 December 2011 | |
| AD01 - Change of registered office address | 11 December 2011 | |
| AR01 - Annual Return | 02 December 2011 | |
| AA - Annual Accounts | 30 June 2011 | |
| AR01 - Annual Return | 18 November 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| AA - Annual Accounts | 03 August 2009 | |
| 363a - Annual Return | 06 November 2008 | |
| AA - Annual Accounts | 05 March 2008 | |
| 363s - Annual Return | 19 November 2007 | |
| AA - Annual Accounts | 27 July 2007 | |
| 363s - Annual Return | 21 November 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363s - Annual Return | 21 November 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363a - Annual Return | 13 December 2004 | |
| AAMD - Amended Accounts | 10 September 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| 363s - Annual Return | 19 November 2003 | |
| AA - Annual Accounts | 04 August 2003 | |
| 363s - Annual Return | 02 January 2003 | |
| 395 - Particulars of a mortgage or charge | 31 July 2002 | |
| AA - Annual Accounts | 03 May 2002 | |
| 363s - Annual Return | 05 November 2001 | |
| 395 - Particulars of a mortgage or charge | 18 July 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 363s - Annual Return | 23 October 2000 | |
| AA - Annual Accounts | 18 May 2000 | |
| 395 - Particulars of a mortgage or charge | 18 February 2000 | |
| 363s - Annual Return | 19 October 1999 | |
| AA - Annual Accounts | 21 May 1999 | |
| 363s - Annual Return | 27 October 1998 | |
| AA - Annual Accounts | 18 June 1998 | |
| 363s - Annual Return | 02 January 1998 | |
| AA - Annual Accounts | 24 July 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 363s - Annual Return | 29 October 1996 | |
| 288 - N/A | 10 September 1996 | |
| 288 - N/A | 10 September 1996 | |
| 395 - Particulars of a mortgage or charge | 21 August 1996 | |
| AA - Annual Accounts | 08 February 1996 | |
| 363s - Annual Return | 25 October 1995 | |
| 363s - Annual Return | 13 March 1995 | |
| RESOLUTIONS - N/A | 10 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 1995 | |
| CERTNM - Change of name certificate | 14 December 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 June 1994 | |
| 288 - N/A | 25 November 1993 | |
| 288 - N/A | 25 November 1993 | |
| 287 - Change in situation or address of Registered Office | 25 November 1993 | |
| NEWINC - New incorporation documents | 03 November 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Aircraft mortgage | 23 July 2002 | Outstanding |
N/A |
| Debenture | 17 July 2001 | Outstanding |
N/A |
| Standard security which was presented for registration in scotland on the 8TH february 2000 | 28 January 2000 | Fully Satisfied |
N/A |
| Fixed and floating charge | 15 August 1996 | Outstanding |
N/A |
