ENDON EUROPE POWER 4 LIMITED

03618551
VELOCITY V1 BROOKLANDS DRIVE WEYBRIDGE SURREY KT13 0SL

Documents

Documents
Date Category Description Pages
21 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 accounts Annual Accounts 15 Buy now
03 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2023 accounts Annual Accounts 15 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2022 accounts Annual Accounts 15 Buy now
07 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 accounts Annual Accounts 14 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 14 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
21 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Dec 2018 accounts Annual Accounts 14 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2017 accounts Annual Accounts 13 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
25 Jan 2017 accounts Annual Accounts 13 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Feb 2016 officers Appointment of director (Michael James Timewell) 2 Buy now
10 Feb 2016 officers Termination of appointment of secretary (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 director (Robin David Thurston) 1 Buy now
02 Dec 2015 accounts Annual Accounts 13 Buy now
20 Aug 2015 annual-return Annual Return 4 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 13 Buy now
11 Sep 2014 annual-return Annual Return 4 Buy now
13 Nov 2013 accounts Annual Accounts 11 Buy now
19 Aug 2013 annual-return Annual Return 4 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 (Mr Robin David Thurston) 1 Buy now
06 Nov 2012 accounts Annual Accounts 13 Buy now
07 Sep 2012 annual-return Annual Return 4 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 11 Buy now
07 Sep 2011 annual-return Annual Return 5 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
30 Nov 2010 accounts Annual Accounts 11 Buy now
09 Sep 2010 annual-return Annual Return 5 Buy now
06 Apr 2010 accounts Annual Accounts 12 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 19/08/09; full list of members 3 Buy now
03 Aug 2009 accounts Annual Accounts 11 Buy now
10 Sep 2008 annual-return Return made up to 19/08/08; full list of members 3 Buy now
14 Dec 2007 accounts Accounting reference date extended from 30/12/07 to 31/05/08 1 Buy now
11 Dec 2007 change-of-name Certificate Change Of Name Company 2 Buy now
10 Dec 2007 accounts Annual Accounts 12 Buy now
23 Nov 2007 address Registered office changed on 23/11/07 from: enron house 40 grosvenor place london SW1X 7AW 1 Buy now
07 Nov 2007 annual-return Return made up to 19/08/07; full list of members 5 Buy now
07 Nov 2007 annual-return Return made up to 19/08/02; full list of members 6 Buy now
07 Nov 2007 officers Director resigned 1 Buy now
07 Nov 2007 officers New director appointed 4 Buy now
07 Nov 2007 officers Director resigned 1 Buy now
07 Nov 2007 officers Director resigned 1 Buy now
07 Nov 2007 officers Director resigned 1 Buy now
07 Nov 2007 annual-return Return made up to 19/08/04; full list of members 5 Buy now
07 Nov 2007 officers Secretary resigned 1 Buy now
07 Nov 2007 annual-return Return made up to 19/08/05; full list of members 5 Buy now
07 Nov 2007 annual-return Return made up to 19/08/06; full list of members 5 Buy now
07 Nov 2007 accounts Annual Accounts 12 Buy now
07 Nov 2007 accounts Annual Accounts 12 Buy now
07 Nov 2007 accounts Annual Accounts 12 Buy now
07 Nov 2007 accounts Annual Accounts 12 Buy now
07 Nov 2007 accounts Annual Accounts 12 Buy now
07 Nov 2007 annual-return Return made up to 19/08/03; no change of members 5 Buy now
07 Nov 2007 officers New secretary appointed 2 Buy now
07 Nov 2007 officers New director appointed 4 Buy now
02 Nov 2007 restoration Restoration Order Of Court 2 Buy now
16 Dec 2003 gazette Gazette Dissolved Compulsary 1 Buy now
02 Sep 2003 gazette Gazette Notice Compulsary 1 Buy now
17 May 2002 officers Director resigned 1 Buy now
17 May 2002 officers New director appointed 2 Buy now
17 May 2002 officers Director resigned 1 Buy now
17 May 2002 officers New director appointed 2 Buy now
05 Mar 2002 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
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
28 Oct 2001 officers New director appointed 7 Buy now
28 Oct 2001 officers New director appointed 7 Buy now
28 Oct 2001 officers New secretary appointed 2 Buy now
25 Sep 2001 annual-return Return made up to 19/08/01; full list of members 9 Buy now
14 Sep 2001 annual-return Return made up to 19/08/99; full list of members; amend 8 Buy now
14 Sep 2001 annual-return Return made up to 19/08/00; full list of members; amend 9 Buy now
04 Sep 2001 officers Director's particulars changed 1 Buy now
30 Jul 2001 accounts Accounting reference date extended from 30/06/01 to 30/12/01 1 Buy now
04 Jul 2001 officers Director's particulars changed 1 Buy now
03 Jul 2001 officers New director appointed 9 Buy now
18 Jun 2001 officers Director resigned 1 Buy now
20 Apr 2001 accounts Annual Accounts 12 Buy now
03 Apr 2001 resolution Resolution 1 Buy now