ELEMENT POWER NORTHERN EUROPE DEVELOPMENTS LIMITED

Company number 07445420

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jul 2020	DS01	Application to strike the company off the register	(1 page)
30 Jan 2020	AA	Accounts for a small company made up to 31 December 2018	(26 pages)
21 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	(3 pages)
17 Sep 2019	TM01	Termination of appointment of Michael Robert O'neill as a director on 13 September 2019	(1 page)
17 Sep 2019	AP01	Appointment of Mr Jeffery Edward O'dwyer as a director on 13 September 2019	(2 pages)
17 Sep 2019	TM01	Termination of appointment of Nicholas Hexter as a director on 13 September 2019	(1 page)
17 Sep 2019	AP01	Appointment of Mr Joseph Edward Slamm Iii as a director on 13 September 2019	(2 pages)
21 Jan 2019	AA	Accounts for a small company made up to 31 December 2017	(27 pages)
24 Dec 2018	AD01	Registered office address changed from Meridien House 42 Upper Berkeley Street London England W1H 5QJ to 19 Eastbourne Terrace London W2 6LG on 24 December 2018	(1 page)
20 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	(3 pages)
14 Nov 2018	TM02	Termination of appointment of Alistair Metcalfe as a secretary on 2 October 2018	(1 page)
21 Jun 2018	MR04	Satisfaction of charge 074454200001 in full	(1 page)
27 Feb 2018	TM02	Termination of appointment of Eamon Roche as a secretary on 9 February 2018	(1 page)
27 Feb 2018	AP03	Appointment of Mr Alistair Metcalfe as a secretary on 9 February 2018	(2 pages)
04 Jan 2018	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
16 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(27 pages)
27 Feb 2017	TM01	Termination of appointment of Tony Martyn Buxton as a director on 1 December 2016	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
15 Mar 2016	MR01	Registration of charge 074454200001, created on 4 March 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(27 pages)
06 Jan 2016	AP03	Appointment of Mr. Eamon Roche as a secretary on 6 January 2016	(2 pages)
25 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100	(4 pages)
28 Aug 2015	AA	Full accounts made up to 31 December 2014	(27 pages)

• 1
• 2

Next