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