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ELEMENT POWER NORTHERN EUROPE DEVELOPMENTS LIMITED

Company number 07445420

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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)
20 Aug 2015	AP01	Appointment of Mr. Nicholas Hexter as a director on 22 July 2015	View PDF Appointment of Mr. Nicholas Hexter as a director on 22 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 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 - 27 pages (27 pages)
17 Mar 2014	CH01	Director's details changed for Mr Michael Robert O'neill on 15 March 2014	View PDF Director's details changed for Mr Michael Robert O'neill on 15 March 2014 - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	CH01	Director's details changed for Mr Michael Robert O'neill on 15 March 2014	View PDF Director's details changed for Mr Michael Robert O'neill on 15 March 2014 - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	CH01	Director's details changed for Mr Michael Robert O'neill on 13 February 2014	View PDF Director's details changed for Mr Michael Robert O'neill on 13 February 2014 - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	CH01	Director's details changed for Mr. Tony Martyn Buxton on 22 January 2014	View PDF Director's details changed for Mr. Tony Martyn Buxton on 22 January 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	CH01	Director's details changed for Mr Michael Robert O'neill on 30 September 2013	View PDF Director's details changed for Mr Michael Robert O'neill on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	AD01	Registered office address changed from Meridien House 42 Upper Berkeley Street London England W1H 5EP on 16 January 2014	View PDF Registered office address changed from Meridien House 42 Upper Berkeley Street London England W1H 5EP on 16 January 2014 - link opens in a new window - 1 page (1 page)
22 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 100	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AD01	Registered office address changed from 3 Sheldon Square Paddington Central London W2 6HY on 30 September 2013	View PDF Registered office address changed from 3 Sheldon Square Paddington Central London W2 6HY on 30 September 2013 - link opens in a new window - 1 page (1 page)
24 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 - 23 pages (23 pages)
21 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Aug 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 - 23 pages (23 pages)
20 Mar 2012	CH01	Director's details changed for Mr Michael Robert O'neill on 19 March 2012	View PDF Director's details changed for Mr Michael Robert O'neill on 19 March 2012 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
19 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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