ENDON EUROPE POWER 1 LIMITED

03576574
VELOCITY V1 BROOKLANDS DRIVE WEYBRIDGE SURREY KT13 0SL

Documents

Documents
Date Category Description Pages
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2024 accounts Annual Accounts 17 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2023 accounts Annual Accounts 17 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2022 accounts Annual Accounts 17 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 accounts Annual Accounts 16 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 16 Buy now
15 Oct 2019 officers Appointment of director (Mr Stephen James Hamilton) 2 Buy now
15 Oct 2019 officers Termination of appointment of director (Asim Iftikhar Chohan) 1 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 17 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2017 accounts Annual Accounts 16 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2017 capital Return of Allotment of shares 3 Buy now
25 May 2017 resolution Resolution 1 Buy now
25 Jan 2017 accounts Annual Accounts 15 Buy now
08 Jun 2016 annual-return Annual Return 5 Buy now
10 Feb 2016 officers Appointment of director (Michael James Timewell) 2 Buy now
10 Feb 2016 officers Termination of appointment of director (Robin David Thurston) 1 Buy now
10 Feb 2016 officers Appointment of secretary (Dena Michelle Lo'bue) 2 Buy now
10 Feb 2016 officers Termination of appointment of secretary (Robin Thurston) 1 Buy now
02 Dec 2015 accounts Annual Accounts 14 Buy now
16 Jun 2015 annual-return Annual Return 5 Buy now
23 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2014 accounts Annual Accounts 14 Buy now
19 Jun 2014 annual-return Annual Return 5 Buy now
13 Nov 2013 accounts Annual Accounts 13 Buy now
08 Aug 2013 officers Change of particulars for director (Mr Robin David Thurston) 2 Buy now
08 Aug 2013 officers Change of particulars for secretary (Robin Thurston) 1 Buy now
05 Jun 2013 annual-return Annual Return 5 Buy now
06 Nov 2012 accounts Annual Accounts 13 Buy now
21 Jun 2012 resolution Resolution 1 Buy now
15 Jun 2012 auditors Auditors Resignation Company 1 Buy now
06 Jun 2012 annual-return Annual Return 5 Buy now
06 Feb 2012 officers Appointment of director (Mr Asim Chohan) 3 Buy now
01 Feb 2012 officers Termination of appointment of director (Christine Van Eeckhout) 1 Buy now
23 Nov 2011 accounts Annual Accounts 13 Buy now
08 Jun 2011 annual-return Annual Return 6 Buy now
10 Mar 2011 officers Appointment of director (Christine Van Eeckhout) 3 Buy now
10 Mar 2011 officers Termination of appointment of director (Raymond Ward) 2 Buy now
29 Nov 2010 accounts Annual Accounts 12 Buy now
25 Jun 2010 annual-return Annual Return 16 Buy now
27 May 2010 capital Return of Allotment of shares 4 Buy now
27 May 2010 resolution Resolution 2 Buy now
30 Mar 2010 accounts Annual Accounts 14 Buy now
19 Mar 2010 officers Change of particulars for director (Raymond Geoffrey Ward) 2 Buy now
02 Sep 2009 annual-return Return made up to 05/06/09; full list of members 4 Buy now
16 Jul 2009 accounts Annual Accounts 13 Buy now
20 Jun 2008 annual-return Return made up to 05/06/08; full list of members 4 Buy now
19 Jun 2008 address Location of register of members 1 Buy now
19 Jun 2008 address Location of debenture register 1 Buy now
19 Jun 2008 address Registered office changed on 19/06/2008 from knowle hill park fairmile lane cobham surrey KT11 2PD united kingdom 1 Buy now
13 Jun 2008 incorporation Memorandum Articles 11 Buy now
10 Jun 2008 officers Appointment terminated director keith miller 1 Buy now
10 Jun 2008 officers Director appointed raymond geoffrey ward 6 Buy now
10 Jun 2008 officers Director appointed robin david thurston 4 Buy now
10 Jun 2008 officers Secretary appointed robin thurston 2 Buy now
10 Jun 2008 accounts Accounting reference date extended from 30/12/2007 to 31/05/2008 1 Buy now
05 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now
22 Apr 2008 address Registered office changed on 22/04/2008 from cargill PLC knowle hill park fairmile lane cobham surrey KT11 2PD 1 Buy now
21 Apr 2008 address Registered office changed on 21/04/2008 from pembroke house 7 brunswick square bristol BS2 8PE 1 Buy now
21 Apr 2008 officers Appointment terminated secretary bristol legal services LIMITED 1 Buy now
10 Oct 2007 accounts Annual Accounts 14 Buy now
19 Jun 2007 annual-return Return made up to 05/06/07; full list of members 2 Buy now
24 Oct 2006 accounts Annual Accounts 15 Buy now
27 Jun 2006 annual-return Return made up to 05/06/06; full list of members 2 Buy now
08 Sep 2005 accounts Annual Accounts 14 Buy now
23 Jun 2005 annual-return Return made up to 05/06/05; full list of members 2 Buy now
17 Nov 2004 officers Director resigned 1 Buy now
17 Nov 2004 officers Secretary resigned 1 Buy now
17 Nov 2004 officers Director resigned 1 Buy now
15 Nov 2004 officers New secretary appointed 2 Buy now
04 Nov 2004 accounts Annual Accounts 14 Buy now
01 Nov 2004 address Registered office changed on 01/11/04 from: 1 berkeley street london W1J 8DJ 1 Buy now
27 Aug 2004 annual-return Return made up to 05/06/04; full list of members 7 Buy now
16 Jun 2004 annual-return Return made up to 05/06/03; full list of members; amend 7 Buy now
08 May 2004 accounts Annual Accounts 15 Buy now
27 Apr 2004 officers New director appointed 1 Buy now
06 Feb 2004 annual-return Return made up to 05/06/03; full list of members 7 Buy now
31 May 2003 accounts Annual Accounts 15 Buy now
22 Nov 2002 officers Director resigned 1 Buy now
22 Nov 2002 officers New director appointed 1 Buy now
21 Nov 2002 address Registered office changed on 21/11/02 from: enron house 40 grosvenor place london SW1X 7AW 1 Buy now
23 Oct 2002 officers New director appointed 2 Buy now
11 Oct 2002 annual-return Return made up to 05/06/02; full list of members 6 Buy now
11 Oct 2002 officers Director resigned 1 Buy now
19 Jul 2002 officers New director appointed 1 Buy now
19 Jul 2002 officers Director resigned 1 Buy now
08 Jul 2002 officers Secretary resigned;director resigned 1 Buy now
17 May 2002 officers New director appointed 2 Buy now
17 May 2002 officers New secretary appointed;new director appointed 2 Buy now
02 Nov 2001 officers Director resigned 1 Buy now
02 Nov 2001 officers Secretary resigned 1 Buy now
01 Nov 2001 officers Director resigned 1 Buy now
01 Nov 2001 officers Director resigned 1 Buy now
01 Nov 2001 officers Director resigned 1 Buy now