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EDP ENERGY PROJECTS LTD

Company number 04636938

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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)
11 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2017 DS01 Application to strike the company off the register
09 Mar 2017 CS01 Confirmation statement made on 13 January 2017 with updates
13 May 2016 MR04 Satisfaction of charge 1 in full
01 Apr 2016 AD01 Registered office address changed from Office 11/13 Dinnington Business Centre, Outgang Lane Dinnington Sheffield S25 3QX England to 11 Dinnington Business Centre, Outgang Lane Dinnington Sheffield S25 3QX on 1 April 2016
01 Apr 2016 TM01 Termination of appointment of Richard John Griffiths as a director on 31 March 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
31 Mar 2016 AP01 Appointment of Mr Brian Howard Pinner as a director on 31 March 2016
29 Mar 2016 AD01 Registered office address changed from 9 Winterbank Close Sutton-in-Ashfield Nottinghamshire NG17 1LS to Office 11/13 Dinnington Business Centre, Outgang Lane Dinnington Sheffield S25 3QX on 29 March 2016
25 Mar 2016 CERTNM Company name changed premium solar systems LTD\certificate issued on 25/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-23
13 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 75
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 75
03 Oct 2014 AD01 Registered office address changed from C/O a Bridge to China Ltd Lawn Road Industrial Estate Lawn Road Carlton-in-Lindrick Worksop Nottinghamshire S81 9LB to 9 Winterbank Close Sutton-in-Ashfield Nottinghamshire NG17 1LS on 3 October 2014
03 Oct 2014 CERTNM Company name changed worldwide airline support LTD.\certificate issued on 03/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-30
02 Oct 2014 TM02 Termination of appointment of Brian Howard Pinner as a secretary on 30 September 2014
02 Oct 2014 TM01 Termination of appointment of Brian Howard Pinner as a director on 30 September 2014
31 Mar 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 75
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
05 Nov 2012 AD01 Registered office address changed from 31 Beaufont Gardens Bawtry Doncaster South Yorkshire DN10 6RT United Kingdom on 5 November 2012
28 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders