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THE EMPOWER GROUP LIMITED

Company number 03821351

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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)
07 Mar 2014 CH01 Director's details changed for Ms Cara Levy Braslow on 25 February 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
06 Mar 2013 TM01 Termination of appointment of Ruediger Schaefer as a director
05 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
06 Feb 2013 TM01 Termination of appointment of Jayne Carrington as a director
06 Feb 2013 CH03 Secretary's details changed for Ross Stuart Gorton on 28 January 2013
06 Feb 2013 AP01 Appointment of Ross Stuart Gorton as a director
28 Sep 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 AP01 Appointment of Ms Cara Levy Braslow as a director
29 Mar 2012 TM01 Termination of appointment of Theodore Young as a director
09 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
26 Oct 2011 AP03 Appointment of Ross Stuart Gorton as a secretary
26 Oct 2011 TM02 Termination of appointment of Robert Cresswell as a secretary
12 Aug 2011 AA Full accounts made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
30 Nov 2009 AP01 Appointment of Ruediger Schaefer as a director
27 Nov 2009 AP01 Appointment of Mr Ruediger Schaefer as a director
16 Jul 2009 AA Full accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 01/03/09; full list of members
04 Mar 2009 288a Director appointed mrs jayne carrington
19 Feb 2009 288b Appointment terminated director anthony martin
05 Nov 2008 288c Director's change of particulars / theodore young / 14/10/2008
09 Sep 2008 AA Full accounts made up to 31 December 2007