EUROPOWER RENEWABLE ENERGY LIMITED

06628849
WARNFORD COURT 29 THROGMORTON STREET LONDON ENGLAND EC2N 2AT

Documents

Documents
Date Category Description Pages
15 May 2024 accounts Annual Accounts 3 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2023 accounts Annual Accounts 3 Buy now
13 Jun 2023 officers Termination of appointment of director (Carmine Villani) 1 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 3 Buy now
09 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 accounts Annual Accounts 3 Buy now
26 Jun 2020 accounts Annual Accounts 3 Buy now
09 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2019 accounts Annual Accounts 2 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2019 officers Appointment of corporate secretary (London Corporate Administration Ltd) 2 Buy now
08 May 2019 officers Appointment of corporate director (London Professional Management Ltd) 2 Buy now
08 May 2019 officers Termination of appointment of secretary (Bulldog Nominee Secretaries Uk Limited) 1 Buy now
08 May 2019 officers Termination of appointment of director (Bulldog Nominee Directors Uk Limited) 1 Buy now
08 Jun 2018 accounts Annual Accounts 3 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2017 accounts Annual Accounts 3 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2016 accounts Annual Accounts 3 Buy now
19 May 2016 annual-return Annual Return 5 Buy now
29 Sep 2015 accounts Annual Accounts 3 Buy now
24 Jun 2015 annual-return Annual Return 5 Buy now
30 Sep 2014 accounts Annual Accounts 3 Buy now
19 Jun 2014 annual-return Annual Return 6 Buy now
30 Sep 2013 accounts Annual Accounts 3 Buy now
20 Aug 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
31 Jul 2013 officers Change of particulars for director (Edmond Dennis Villani) 2 Buy now
09 Jul 2013 annual-return Annual Return 6 Buy now
09 Jul 2013 officers Change of particulars for corporate director (Bulldog Nominee Directors Uk Ltd) 2 Buy now
09 Jul 2013 officers Change of particulars for corporate secretary (Bulldog Nominee Secretaries Uk Ltd) 2 Buy now
04 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2013 officers Termination of appointment of secretary (Amicorp Uk Secretaries Limited) 1 Buy now
03 Jan 2013 officers Appointment of corporate secretary (Bulldog Nominee Secretaries Uk Ltd) 2 Buy now
03 Jan 2013 officers Termination of appointment of director (Amicorp (Uk) Directors Limited) 1 Buy now
03 Jan 2013 officers Appointment of corporate director (Bulldog Nominee Directors Uk Ltd) 2 Buy now
10 Oct 2012 accounts Annual Accounts 15 Buy now
09 Aug 2012 annual-return Annual Return 5 Buy now
02 Jul 2012 accounts Annual Accounts 15 Buy now
17 May 2012 officers Termination of appointment of director (Riccardo Ducoli) 1 Buy now
14 Jul 2011 annual-return Annual Return 5 Buy now
14 Jul 2011 officers Change of particulars for corporate director (Amicorp (Uk) Directors Limited) 2 Buy now
14 Jul 2011 officers Change of particulars for director (Markus Rohrbasser) 2 Buy now
14 Jul 2011 officers Change of particulars for corporate secretary (Amicorp Uk Secretaries Limited) 2 Buy now
14 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jul 2011 officers Change of particulars for director (Carmine Villani) 2 Buy now
14 Jul 2011 officers Change of particulars for director (Edmond Dennis Villani) 2 Buy now
14 Jul 2011 officers Change of particulars for director (Riccardo Ducoli) 2 Buy now
21 Apr 2011 accounts Annual Accounts 14 Buy now
02 Jul 2010 annual-return Annual Return 6 Buy now
02 Jul 2010 officers Change of particulars for director (Edmond Dennis Villani) 2 Buy now
02 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2010 officers Change of particulars for director (Markus Rohrbasser) 2 Buy now
01 Jul 2010 officers Change of particulars for director (Riccardo Ducoli) 2 Buy now
01 Jul 2010 officers Change of particulars for corporate secretary (Amicorp Uk Secretaries Limited) 2 Buy now
01 Jul 2010 officers Change of particulars for director (Carmine Villani) 2 Buy now
01 Jul 2010 officers Change of particulars for corporate director (Amicorp (Uk) Directors Limited) 2 Buy now
30 Dec 2009 accounts Annual Accounts 13 Buy now
14 Jul 2009 annual-return Return made up to 24/06/09; full list of members 5 Buy now
13 Jul 2009 officers Secretary's change of particulars / amicorp uk secretaries LIMITED / 24/06/2009 1 Buy now
13 Jul 2009 address Registered office changed on 13/07/2009 from, 3RD floor, 5 lloyds avenue, london, EC3N 3AE 1 Buy now
28 Apr 2009 officers Director appointed markus rohrbasser 2 Buy now
02 Mar 2009 officers Director appointed edmond villani 2 Buy now
05 Aug 2008 accounts Accounting reference date shortened from 30/06/2009 to 31/12/2008 1 Buy now
29 Jul 2008 capital Ad 24/06/08\gbp si 9999@1=9999\gbp ic 1/10000\ 2 Buy now
29 Jul 2008 resolution Resolution 2 Buy now
21 Jul 2008 officers Director appointed riccardo ducoli 2 Buy now
21 Jul 2008 officers Director appointed carmine villani 2 Buy now
26 Jun 2008 officers Secretary appointed amicorp uk secretaries LIMITED 1 Buy now
26 Jun 2008 officers Director appointed amicorp (uk) directors LIMITED 1 Buy now
25 Jun 2008 officers Appointment terminated director chalfen nominees LIMITED 1 Buy now
24 Jun 2008 incorporation Incorporation Company 9 Buy now