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EUROPOWER NETWORKS LIMITED

Company number 05438383

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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 Nov 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 16 pages (16 pages)
16 Aug 2017	AP01	Appointment of Mr Selwyn Heycock as a director on 8 August 2017	View PDF Appointment of Mr Selwyn Heycock as a director on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 15 pages (15 pages)
19 Dec 2016	TM01	Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016	View PDF Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
19 Dec 2016	AP01	Appointment of Richard John Hall as a director on 1 December 2016	View PDF Appointment of Richard John Hall as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Feb 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
23 Mar 2015	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	View PDF Current accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
09 May 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	CH01	Director's details changed for Mr Michael Seal on 7 April 2014	View PDF Director's details changed for Mr Michael Seal on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	CH01	Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014	View PDF Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	CH01	Director's details changed for Mr Rigel Kent Mowatt on 7 April 2014	View PDF Director's details changed for Mr Rigel Kent Mowatt on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	CH01	Director's details changed for Mr Christopher Derek Hall on 7 April 2014	View PDF Director's details changed for Mr Christopher Derek Hall on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AD01	Registered office address changed from 20 St James's Street London SW1A 1ES on 7 April 2014	View PDF Registered office address changed from 20 St James's Street London SW1A 1ES on 7 April 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2013	TM02	Termination of appointment of Broomfield Secretarial Services Limited as a secretary	View PDF Termination of appointment of Broomfield Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
03 Oct 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)
30 Apr 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Oct 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 - 12 pages (12 pages)
30 Apr 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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EUROPOWER NETWORKS LIMITED

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