- Company Overview for ENDON EUROPE POWER 3 LIMITED (03618549)
- Filing history for ENDON EUROPE POWER 3 LIMITED (03618549)
- People for ENDON EUROPE POWER 3 LIMITED (03618549)
- Charges for ENDON EUROPE POWER 3 LIMITED (03618549)
- More for ENDON EUROPE POWER 3 LIMITED (03618549)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
10 Feb 2016 | TM01 | Termination of appointment of Robin David Thurston as a director on 10 February 2016 | |
02 Dec 2015 | AA | Full accounts made up to 31 May 2015 | |
20 Aug 2015 | AR01 |
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
|
|
23 Apr 2015 | CH03 | Secretary's details changed for Robin Thurston on 23 April 2015 | |
23 Apr 2015 | AD01 | Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 23 April 2015 | |
20 Nov 2014 | AA | Full accounts made up to 31 May 2014 | |
11 Sep 2014 | AR01 |
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
|
|
13 Nov 2013 | AA | Full accounts made up to 31 May 2013 | |
19 Aug 2013 | AR01 |
Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
|
|
08 Aug 2013 | CH01 | Director's details changed for Mr Robin David Thurston on 7 August 2013 | |
06 Nov 2012 | AA | Full accounts made up to 31 May 2012 | |
07 Sep 2012 | AR01 | Annual return made up to 19 August 2012 with full list of shareholders | |
21 Jun 2012 | RESOLUTIONS |
Resolutions
|
|
12 Jun 2012 | AUD | Auditor's resignation | |
06 Feb 2012 | AP01 | Appointment of Mr Asim Chohan as a director | |
01 Feb 2012 | TM01 | Termination of appointment of Christine Van Eeckhout as a director | |
23 Nov 2011 | AA | Full accounts made up to 31 May 2011 | |
07 Sep 2011 | AR01 | Annual return made up to 19 August 2011 with full list of shareholders | |
10 Mar 2011 | AP01 | Appointment of Christine Van Eeckhout as a director | |
10 Mar 2011 | TM01 | Termination of appointment of Raymond Ward as a director | |
29 Nov 2010 | AA | Full accounts made up to 31 May 2010 | |
13 Sep 2010 | AR01 | Annual return made up to 19 August 2010 with full list of shareholders | |
30 Mar 2010 | AA | Full accounts made up to 31 May 2009 | |
19 Mar 2010 | CH01 | Director's details changed for Raymond Geoffrey Ward on 2 March 2010 | |
02 Sep 2009 | 363a | Return made up to 19/08/09; full list of members |