EUROPOWER NETWORKS LIMITED

Company number 05438383

Date	Type	Description	View / Download
25 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	(3 pages)
14 Feb 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
21 Sep 2023	AD01	Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX on 21 September 2023	(1 page)
29 Jun 2023	PSC05	Change of details for Trenport Investments Limited as a person with significant control on 30 June 2022	(2 pages)
28 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	(4 pages)
28 Mar 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(13 pages)
28 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(46 pages)
28 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
28 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
27 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	(3 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	(13 pages)
12 Jul 2021	AP01	Appointment of Mr David Jonathan Farrant as a director on 1 July 2021	(2 pages)
11 Jul 2021	TM01	Termination of appointment of Selwyn Heycock as a director on 30 June 2021	(1 page)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	(3 pages)
03 Feb 2021	AA	Full accounts made up to 30 June 2020	(16 pages)
25 Aug 2020	TM01	Termination of appointment of Christopher Derek Hall as a director on 31 July 2020	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	(3 pages)
28 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	(3 pages)
12 Mar 2020	AA	Full accounts made up to 30 June 2019	(16 pages)
27 Jun 2019	TM01	Termination of appointment of Michael Seal as a director on 7 June 2019	(1 page)
29 Apr 2019	CS01	Confirmation statement made on 28 April 2019 with updates	(4 pages)
18 Jan 2019	AA	Full accounts made up to 30 June 2018	(16 pages)
31 Aug 2018	TM01	Termination of appointment of Rigel Kent Mowatt as a director on 31 August 2018	(1 page)
30 Apr 2018	CS01	Confirmation statement made on 28 April 2018 with updates	(4 pages)
13 Nov 2017	CH01	Director's details changed for Mr Michael Seal on 24 October 2017	(2 pages)