POWER EUROPE OPERATING LIMITED

Company number 03464436

Date	Type	Description	View / Download
21 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
21 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(170 pages)
21 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
21 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
29 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c cancelled 08/05/2020	(1 page)
11 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(16 pages)
11 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(182 pages)
11 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
11 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
04 Jan 2019	TM02	Termination of appointment of Jane Li as a secretary on 31 December 2018	(1 page)
05 Oct 2018	PSC02	Notification of Dhl Supply Chain Limited as a person with significant control on 6 April 2016	(2 pages)
02 Oct 2018	AP01	Appointment of Mr Jose Fernando Nava as a director on 1 October 2018	(2 pages)
01 Oct 2018	PSC07	Cessation of Paul George Dyer as a person with significant control on 1 October 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Paul George Dyer as a director on 1 October 2018	(1 page)
03 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(16 pages)
03 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(185 pages)
03 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
03 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
21 Jun 2018	AP01	Appointment of Thorsten Kuhl as a director on 13 June 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of James Edward Gill as a director on 13 June 2018	(1 page)
21 Jun 2018	PSC07	Cessation of James Edward Gill as a person with significant control on 13 June 2018	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
12 Jul 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(15 pages)

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