POWER EUROPE OPERATING LIMITED

Company number 03464436

Date	Type	Description	View / Download
26 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 104 USD 1	(6 pages)
26 Jun 2014	CH01	Director's details changed for Mr Paul Taylor on 1 June 2014	(2 pages)
26 Jun 2014	CH01	Director's details changed for Mr Keith Roy Smith on 1 June 2014	(2 pages)
07 Aug 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(11 pages)
07 Aug 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
29 Jul 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(231 pages)
29 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
07 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(7 pages)
02 May 2013	CH01	Director's details changed for Mr Perry Frederick Watts on 1 May 2013	(2 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
18 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(7 pages)
27 Oct 2011	AP01	Appointment of Perry Frederick Watts as a director	(2 pages)
25 Oct 2011	TM01	Termination of appointment of Perry Watts as a director	(1 page)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
23 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(7 pages)
23 Jun 2011	CH01	Director's details changed for Mr Perry Watts on 31 May 2011	(2 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
02 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
01 Jul 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 31 May 2010	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
21 Sep 2009	288a	Director appointed mr perry watts	(2 pages)
18 Sep 2009	288a	Director appointed mr keith smith	(1 page)
18 Sep 2009	288b	Appointment terminated director guy elliott	(1 page)
29 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)

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