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POWER EUROPE DEVELOPMENT NO.3 LIMITED

Company number 04985224

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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)
03 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/14 - link opens in a new window - 232 pages (232 pages)
23 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	TM01	Termination of appointment of Paul Martin Taylor as a director on 15 August 2014	View PDF Termination of appointment of Paul Martin Taylor as a director on 15 August 2014 - link opens in a new window - 1 page (1 page)
07 Jul 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	View PDF Audit exemption subsidiary accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
07 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/13 - link opens in a new window - 232 pages (232 pages)
07 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/13 - link opens in a new window - 1 page (1 page)
07 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/13 - link opens in a new window - 3 pages (3 pages)
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 1	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Jun 2014	CH01	Director's details changed for Mr Keith Roy Smith on 1 June 2014	View PDF Director's details changed for Mr Keith Roy Smith on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	CH01	Director's details changed for Mr Paul Taylor on 1 June 2014	View PDF Director's details changed for Mr Paul Taylor on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
07 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 May 2013	CH01	Director's details changed for Mr Perry Frederick Watts on 1 May 2013	View PDF Director's details changed for Mr Perry Frederick Watts on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
18 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
23 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
01 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 31 May 2010	View PDF Secretary's details changed for Exel Secretarial Services Limited on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
18 Sep 2009	288a	Director appointed mr keith smith	View PDF Director appointed mr keith smith - link opens in a new window - 1 page (1 page)
18 Sep 2009	288a	Director appointed mr perry watts	View PDF Director appointed mr perry watts - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	288b	Appointment terminated director guy elliott	View PDF Appointment terminated director guy elliott - link opens in a new window - 1 page (1 page)
29 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 3 pages (3 pages)

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