EDP EUROPE LIMITED

Company number 02513371

Date	Type	Description	View / Download
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 1,000.01	(4 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Approve and allot ord b shares 10/07/2015	(2 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Revoke memorandum under section 42(2) of schedule 2 of co's act 2006 10/07/2015	(1 page)
26 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub div 10/07/2015	(1 page)
26 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ New class of ordinary b shares created 10/07/2015	(1 page)
30 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
15 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,000	(4 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
16 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1,000	(4 pages)
30 Jun 2014	AD01	Registered office address changed from 43 Redhills Road South Woodham Ferrers Chelmsford Essex, CM3 5UL on 30 June 2014	(1 page)
13 Mar 2014	AUD	Auditor's resignation	(1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
17 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(4 pages)
17 Jul 2013	TM01	Termination of appointment of Hal Harvey as a director	(1 page)
20 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(5 pages)
19 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
27 Oct 2011	AP01	Appointment of Mr Damian Stackhouse as a director	(2 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
17 Aug 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(4 pages)
23 Sep 2010	AP01	Appointment of Mr Peter Howard as a director	(2 pages)
23 Sep 2010	TM02	Termination of appointment of Alan Elgie as a secretary	(1 page)
23 Sep 2010	AP01	Appointment of Mr Paul Skilton as a director	(2 pages)
23 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(4 pages)
23 Jun 2010	CH01	Director's details changed for Hal Harvey on 19 June 2010	(2 pages)