ENEA POLYHEDRA LIMITED

Company number 02432735

Date	Type	Description	View / Download
29 Oct 2015	TM01	Termination of appointment of Nigel Godfrey Powell Day as a director on 22 October 2015	(1 page)
29 Oct 2015	AP01	Appointment of Mr Karl Christer Morner as a director on 22 October 2015	(2 pages)
26 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(10 pages)
26 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
22 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(22 pages)
02 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
15 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 273,091	(5 pages)
30 Sep 2014	AA	Accounts made up to 31 December 2013	(6 pages)
30 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(17 pages)
12 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
12 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
31 Jul 2014	CH01	Director's details changed for Mr Nils Hakan Rippe on 28 February 2014	(2 pages)
08 May 2014	CH03	Secretary's details changed for Nigel Godfrey Powell Day on 28 February 2014	(1 page)
07 May 2014	CH01	Director's details changed for Nigel Godfrey Powell Day on 28 February 2014	(2 pages)
07 May 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 273,091	(5 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
19 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(5 pages)
10 Jan 2013	AP01	Appointment of Mr Nils Hakan Rippe as a director	(2 pages)
04 Dec 2012	TM01	Termination of appointment of Lars Kevsjo as a director	(1 page)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
16 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(5 pages)
29 Feb 2012	AP01	Appointment of Mr Lars Kevsjo as a director	(2 pages)
17 Feb 2012	TM01	Termination of appointment of Per Akerberg as a director	(1 page)
09 May 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
28 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next