Companies House does not verify the accuracy of the information filed

Advanced company search

ENECO ROUND 3 DEVELOPMENT HOLDING LIMITED

Company number 07104941

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AD01	Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES to 3 Athena Court, Athena Drive Tachbrook Park Warwick CV34 6RT on 1 April 2015	View PDF Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES to 3 Athena Court, Athena Drive Tachbrook Park Warwick CV34 6RT on 1 April 2015 - link opens in a new window - 1 page (1 page)
11 Feb 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 6,000,000.00	View PDF Statement of capital following an allotment of shares on 17 December 2014 GBP 6,000,000.00 - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Jul 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 - 15 pages (15 pages)
11 Jul 2014	CH01	Director's details changed for Jonathan Guy Madgwick on 3 July 2014	View PDF Director's details changed for Jonathan Guy Madgwick on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-03-06 GBP 1	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-03-06 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Nov 2013	AD01	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 21 November 2013	View PDF Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 21 November 2013 - link opens in a new window - 1 page (1 page)
27 Sep 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 - 13 pages (13 pages)
06 Sep 2013	CH02	Director's details changed for Eneco B.V. on 7 April 2012	View PDF Director's details changed for Eneco B.V. on 7 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	TM01	Termination of appointment of Marc Van Der Linden as a director	View PDF Termination of appointment of Marc Van Der Linden as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	AP01	Appointment of Mr Pieter Tavenier as a director	View PDF Appointment of Mr Pieter Tavenier as a director - link opens in a new window - 3 pages (3 pages)
24 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Sep 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)
01 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
02 Mar 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Sep 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 - 10 pages (10 pages)
10 Mar 2011	AP01	Appointment of Marc Wilhelmus Maria Van Der Linden as a director	View PDF Appointment of Marc Wilhelmus Maria Van Der Linden as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Oct 2010	AD01	Registered office address changed from the Warwick Innovation Centre Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on 12 October 2010	View PDF Registered office address changed from the Warwick Innovation Centre Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on 12 October 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	TM01	Termination of appointment of Antonius Meiher as a director	View PDF Termination of appointment of Antonius Meiher as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	AP01	Appointment of Jonathan Guy Madgwick as a director ANNOTATION Clarification a second filing AP01 was registered on 26/06/15.	View PDF Appointment of Jonathan Guy Madgwick as a director ANNOTATION Clarification a second filing AP01 was registered on 26/06/15. - link opens in a new window - 4 pages (4 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
15 Dec 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 52 pages (52 pages)

Tell us what you think of this service Is there anything wrong with this page?