| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES HAMILTON |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASIM CHOHAN |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 2019-08-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/08/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-10-07 |
delete company_previous_name HACKREMCO (NO.1393) LIMITED |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 2017-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENDON EUROPE POWER 4 LIMITED |
| 2017-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENDON EUROPE POWER 6 LIMITED |
| 2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-02-10 |
update statutory_documents SECRETARY APPOINTED DENA MICHELLE LO'BUE |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN THURSTON |
| 2016-02-10 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES TIMEWELL |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN THURSTON |
| 2016-01-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-09-07 |
delete address VELOCITY V1 BROOKLANDS DRIVE WEYBRIDGE SURREY ENGLAND KT13 0SL |
| 2015-09-07 |
insert address VELOCITY V1 BROOKLANDS DRIVE WEYBRIDGE SURREY KT13 0SL |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-09-07 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-08-20 |
update statutory_documents 19/08/15 FULL LIST |
| 2015-05-07 |
delete address KNOWLE HILL PARK FAIRMILE LANE COBHAM SURREY KT11 2PD |
| 2015-05-07 |
insert address VELOCITY V1 BROOKLANDS DRIVE WEYBRIDGE SURREY ENGLAND KT13 0SL |
| 2015-05-07 |
update registered_address |
| 2015-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2015 FROM
KNOWLE HILL PARK FAIRMILE LANE
COBHAM
SURREY
KT11 2PD |
| 2015-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBIN THURSTON / 23/04/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-10-07 |
delete address KNOWLE HILL PARK FAIRMILE LANE COBHAM SURREY UNITED KINGDOM KT11 2PD |
| 2014-10-07 |
insert address KNOWLE HILL PARK FAIRMILE LANE COBHAM SURREY KT11 2PD |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-10-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-09-11 |
update statutory_documents 19/08/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-09-06 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-08-19 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
| 2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2012-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-09-07 |
update statutory_documents 19/08/12 FULL LIST |
| 2012-06-21 |
update statutory_documents APPOINT AUDITORS 19/06/2012 |
| 2012-06-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-02-06 |
update statutory_documents DIRECTOR APPOINTED MR ASIM CHOHAN |
| 2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE VAN EECKHOUT |
| 2011-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-09-07 |
update statutory_documents 19/08/11 FULL LIST |
| 2011-03-10 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE VAN EECKHOUT |
| 2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND WARD |
| 2010-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-09-13 |
update statutory_documents 19/08/10 FULL LIST |
| 2010-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEOFFREY WARD / 02/03/2010 |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 2009-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-06-10 |
update statutory_documents PREVEXT FROM 30/12/2007 TO 31/05/2008 |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED RAYMOND GEOFFREY WARD |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED ROBIN DAVID THURSTON |
| 2008-06-10 |
update statutory_documents SECRETARY APPOINTED ROBIN THURSTON |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH MILLER |
| 2008-06-05 |
update statutory_documents COMPANY NAME CHANGED ENRON EUROPE POWER 3 LIMITED
CERTIFICATE ISSUED ON 06/06/08 |
| 2008-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2008 FROM
CARGILL PLC
KNOWLE HILL PARK FAIRMILE LANE
COBHAM
SURREY
KT11 2PD |
| 2008-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2008 FROM
PEMBROKE HOUSE
7 BRUNSWICK SQUARE
BRISTOL
BS2 8PE |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRISTOL LEGAL SERVICES LIMITED |
| 2008-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-03 |
update statutory_documents RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-06 |
update statutory_documents RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/04 FROM:
1 BERKELEY STREET
LONDON
W1J 8DJ |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS; AMEND |
| 2004-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-24 |
update statutory_documents RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 2003-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/02 FROM:
ENRON HOUSE 40 GROSVENOR PLACE
LONDON
SW1X 7AW |
| 2002-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-11 |
update statutory_documents RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-14 |
update statutory_documents RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/12/01 |
| 2001-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-04-03 |
update statutory_documents RATIFICATION OF DEF APP 26/03/01 |
| 2001-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-09 |
update statutory_documents RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 2000-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-27 |
update statutory_documents RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/99 FROM:
4 MILLBANK
LONDON
SW1P 3ET |
| 1999-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-12-03 |
update statutory_documents NC INC ALREADY ADJUSTED
19/11/99 |
| 1999-12-03 |
update statutory_documents £ NC 214015100/215540100
19 |
| 1999-12-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/99 |
| 1999-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-27 |
update statutory_documents ALTER MEM AND ARTS 15/07/99 |
| 1999-07-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-29 |
update statutory_documents ALTER MEM AND ARTS 14/01/99 |
| 1998-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-08 |
update statutory_documents NC INC ALREADY ADJUSTED
29/09/98 |
| 1998-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-08 |
update statutory_documents ADOPT MEM AND ARTS 29/09/98 |
| 1998-09-18 |
update statutory_documents S252 DISP LAYING ACC 15/09/98 |
| 1998-09-18 |
update statutory_documents S366A DISP HOLDING AGM 15/09/98 |
| 1998-09-18 |
update statutory_documents S386 DIS APP AUDS 15/09/98 |
| 1998-09-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99 |
| 1998-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/98 FROM:
C/O HACKWOOD SECRETARIES LIMITED
ONE SILK STREET
LONDON
EC2Y 8HQ |
| 1998-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-10 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO.1393) LIMITED
CERTIFICATE ISSUED ON 10/09/98 |
| 1998-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |