EUROSITE POWER LIMITED

Company number 07379560

Date	Type	Description	View / Download
06 Feb 2017	TM02	Termination of appointment of Bonnie Brown as a secretary on 6 February 2017	(1 page)
07 Nov 2016	MR01	Registration of charge 073795600001, created on 1 November 2016	(13 pages)
26 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
17 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
18 May 2016	TM01	Termination of appointment of John Nicholas Hatsopoulos as a director on 16 May 2016	(1 page)
27 Apr 2016	TM01	Termination of appointment of James Campbell Devas as a director on 15 April 2016	(1 page)
23 Feb 2016	AUD	Auditor's resignation	(1 page)
26 Jan 2016	AD01	Registered office address changed from St Philips Point Temple Row Birmingham West Midlands B2 5AF to C/O Pkf Cooper Parry Sky View Argosy Road Castle Donington Derby DE74 2SA on 26 January 2016	(1 page)
21 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1	(7 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
17 Sep 2015	AP03	Appointment of Ms Bonnie Brown as a secretary on 16 September 2015	(2 pages)
17 Sep 2015	TM02	Termination of appointment of Gabriel Parmese as a secretary on 13 August 2015	(1 page)
12 Jun 2015	AP01	Appointment of Dr Elias Samaras as a director on 9 June 2015	(2 pages)
05 Feb 2015	TM01	Termination of appointment of Barry James Sanders as a director on 4 February 2015	(1 page)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
17 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1	(7 pages)
04 Aug 2014	AD01	Registered office address changed from Charterhouse Legge Street Birmingham B4 7EU England to St Philips Point Temple Row Birmingham West Midlands B2 5AF on 4 August 2014	(1 page)
04 Jun 2014	AP03	Appointment of Mr Gabriel Parmese as a secretary	(2 pages)
07 May 2014	AP01	Appointment of Mr Paul Jonathan Hamblyn as a director	(2 pages)
07 May 2014	TM02	Termination of appointment of Anthony Spyridonos Loumidis as a secretary	(1 page)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
24 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1	(6 pages)
25 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(6 pages)
01 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)