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ERP ENERGETICA RENEWABLE POWER LTD

Company number 05681897

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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)
28 Aug 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2011	TM01	Termination of appointment of Lambda Directors Limited as a director on 15 December 2011	View PDF Termination of appointment of Lambda Directors Limited as a director on 15 December 2011 - link opens in a new window - 1 page (1 page)
22 Dec 2011	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary on 15 December 2011	View PDF Termination of appointment of Wigmore Secretaries Limited as a secretary on 15 December 2011 - link opens in a new window - 1 page (1 page)
22 Dec 2011	TM01	Termination of appointment of Nira Amar as a director on 15 December 2011	View PDF Termination of appointment of Nira Amar as a director on 15 December 2011 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
21 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders Statement of capital on 2011-01-21 GBP 100	View PDF Annual return made up to 20 January 2011 with full list of shareholders Statement of capital on 2011-01-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Aug 2010	AP01	Appointment of Ms Nira Amar as a director	View PDF Appointment of Ms Nira Amar as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
29 Jan 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	View PDF Annual return made up to 20 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
21 Jan 2009	363a	Return made up to 20/01/09; full list of members	View PDF Return made up to 20/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
23 Jan 2008	363a	Return made up to 20/01/08; full list of members	View PDF Return made up to 20/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
12 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
23 Jan 2007	363a	Return made up to 20/01/07; full list of members	View PDF Return made up to 20/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Jul 2006	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 - 7 pages (7 pages)
13 Jul 2006	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 - 9 pages (9 pages)
07 Jul 2006	CERTNM	Company name changed erp energetica renevable power l td\certificate issued on 07/07/06	View PDF Company name changed erp energetica renevable power l td\certificate issued on 07/07/06 - link opens in a new window - 2 pages (2 pages)
21 Jun 2006	CERTNM	Company name changed erp energetic renewal power LTD\certificate issued on 21/06/06	View PDF Company name changed erp energetic renewal power LTD\certificate issued on 21/06/06 - link opens in a new window - 2 pages (2 pages)
05 Feb 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	View PDF Accounting reference date shortened from 31/01/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
05 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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