| 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 |
| 2023-04-07 |
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 |
| 2023-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, 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 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, 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 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, 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 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES HAMILTON |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASIM CHOHAN |
| 2019-01-07 |
delete company_previous_name HACKREMCO (NO.1430) LIMITED |
| 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 |
| 2018-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, 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 |
| 2017-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 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 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-02-10 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES TIMEWELL |
| 2016-02-10 |
update statutory_documents SECRETARY APPOINTED DENA MICHELLE LO'BUE |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN THURSTON |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN THURSTON |
| 2016-01-07 |
delete address VELOCITY V1 BROOKLANDS DRIVE WEYBRIDGE SURREY ENGLAND KT13 0SL |
| 2016-01-07 |
insert address VELOCITY V1 BROOKLANDS DRIVE WEYBRIDGE SURREY KT13 0SL |
| 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 |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-07 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-10 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 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 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2014-12-09 |
update statutory_documents 07/12/14 FULL LIST |
| 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 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-12 |
update statutory_documents 07/12/13 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 |
| 2013-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013 |
| 2013-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 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 |
| 2012-12-10 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-02-06 |
update statutory_documents DIRECTOR APPOINTED MR ASIM CHOHAN |
| 2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE VAN EECKHOUT |
| 2011-12-07 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-03-10 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE VAN EECKHOUT |
| 2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND WARD |
| 2010-12-10 |
update statutory_documents 07/12/10 FULL LIST |
| 2010-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-04-06 |
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 |
| 2009-12-09 |
update statutory_documents 07/12/09 FULL LIST |
| 2009-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 2007-12-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/12/07 TO 31/05/08 |
| 2007-12-11 |
update statutory_documents COMPANY NAME CHANGED
ENRON EUROPE POWER 5 LIMITED
CERTIFICATE ISSUED ON 11/12/07 |
| 2007-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 2007-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/07 FROM:
ENRON HOUSE 40 GROSVENOR PLACE
LONDON
SW1X 7EN |
| 2007-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2007-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2007-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2007-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2007-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-11-02 |
update statutory_documents ORDER OF COURT - RESTORATION 01/11/07 |
| 2003-12-16 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2003-09-02 |
update statutory_documents FIRST GAZETTE |
| 2002-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-17 |
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 |
| 2001-09-04 |
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 |
| 2001-04-05 |
update statutory_documents RE DIRECTORS 26/03/01 |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 2000-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-01-05 |
update statutory_documents RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 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 |
| 1999-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-15 |
update statutory_documents NC INC ALREADY ADJUSTED 29/09/99 |
| 1999-10-06 |
update statutory_documents £ NC 440100/1140100
29/09/99 |
| 1999-09-21 |
update statutory_documents £ NC 220100/440100
28/04/99 |
| 1999-09-21 |
update statutory_documents NC INC ALREADY ADJUSTED 28/04/99 |
| 1999-09-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/99 |
| 1999-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-18 |
update statutory_documents £ NC 100/220100
29/01/99 |
| 1999-02-18 |
update statutory_documents ALTER MEM AND ARTS |
| 1999-02-18 |
update statutory_documents ADOPT MEM AND ARTS 29/01/99 |
| 1999-02-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/99 |
| 1999-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-08 |
update statutory_documents S366A DISP HOLDING AGM 15/12/98 |
| 1998-12-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 |
| 1998-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/98 FROM:
C/O HACKWOOD SECRETARIES LIMITED
ONE SILK STREET
LONDON
EC2Y 8HQ |
| 1998-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-14 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO.1430) LIMITED
CERTIFICATE ISSUED ON 14/12/98 |
| 1998-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |