| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-07 |
update num_mort_outstanding 2 => 0 |
| 2023-08-07 |
update num_mort_satisfied 0 => 2 |
| 2023-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-20 |
insert phone +351-214-542-190 |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR RYOTA KOBAYASHI |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROSHI TACHIGAMI |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR TETSUYA ISHIDA |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR YOSHIHITO NOZOE |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOICHI SHIMOICHI |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHUICHI KAMIZONO |
| 2021-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR HIROSHI TACHIGAMI |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR TOMOKI NISHINO |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROYUKI SAWADA |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATORU HARADA |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMMILL |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARUBENI CORPORATION |
| 2019-05-21 |
update statutory_documents CESSATION OF AXIA POWER HOLDINGS B.V. AS A PSC |
| 2019-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOICHI SHIMOICHI / 09/04/2019 |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MR JOICHI SHIMOICHI |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYO KIMURA |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-11-02 |
update statutory_documents DIRECTOR APPOINTED SHUICHI KAMIZONO |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKANORI TANAKA |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-22 |
update statutory_documents DIRECTOR APPOINTED MR RYO KIMURA |
| 2018-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOJI MATSUURA |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 2017-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-07 |
delete company_previous_name EUROPOWER DEVELOPMENT LIMITED |
| 2017-05-05 |
update statutory_documents SECRETARY APPOINTED MICHAEL HAMMILL |
| 2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROSHI TACHIGAMI |
| 2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENTARO YAMASAKI |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HIROYUKI SAWADA / 04/05/2016 |
| 2016-04-13 |
update statutory_documents DIRECTOR APPOINTED TAKANORI TANAKA |
| 2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIRONORI HANADA |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2016-01-08 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-12-22 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MR YOJI MATSUURA |
| 2015-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKIRA SHIROTA |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED MR HIRONORI HANADA |
| 2015-04-09 |
update statutory_documents DIRECTOR APPOINTED MR AKIRA SHIROTA |
| 2015-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEIJI OKAGAKI |
| 2015-01-07 |
delete sic_code 41201 - Construction of commercial buildings |
| 2015-01-07 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2015-01-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-12-04 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEIJI OKAGAKI / 10/07/2014 |
| 2014-04-25 |
update statutory_documents DIRECTOR APPOINTED HIROYUKI SAWADA |
| 2014-04-25 |
update statutory_documents DIRECTOR APPOINTED SATORU HARADA |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKASHI FUJINAGA |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WATARU IKUSHIMA |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2013-12-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-11-25 |
update statutory_documents 10/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
delete address RIVER PLATE HOUSE 7-11 FINSBURY CIRCUS LONDON EC2M 7AF |
| 2013-08-01 |
insert address 95 GRESHAM STREET LONDON EC2V 7AB |
| 2013-08-01 |
update registered_address |
| 2013-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2013 FROM
RIVER PLATE HOUSE 7-11 FINSBURY CIRCUS
LONDON
EC2M 7AF |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-24 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-24 |
update statutory_documents DIRECTOR APPOINTED MR KEIJI OKAGAKI |
| 2013-05-24 |
update statutory_documents DIRECTOR APPOINTED TAKASHI FUJINAGA |
| 2013-05-24 |
update statutory_documents DIRECTOR APPOINTED WATARU IKUSHIMA |
| 2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIDEO NAKAMURA |
| 2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATORU HARADA |
| 2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIAKI YOKOTA |
| 2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUJI SATO |
| 2013-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI TACHIGAMI / 07/05/2013 |
| 2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATORU HARADA |
| 2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOSHIHIRO MARUO |
| 2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIAKI YOKOTA |
| 2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUJI SATO |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED HIROSHI TACHIGAMI |
| 2013-05-01 |
update statutory_documents SECRETARY APPOINTED KENTARO YAMASAKI |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUN MATSUDA |
| 2012-12-06 |
update statutory_documents 10/11/12 FULL LIST |
| 2012-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOSHIHIRO MARUO / 01/06/2012 |
| 2012-04-30 |
update statutory_documents DIRECTOR APPOINTED SATORU HARADA |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROHISA MIYATA |
| 2012-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUJI SATO / 14/11/2011 |
| 2011-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUN MATSUDA / 15/12/2011 |
| 2011-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-01 |
update statutory_documents 10/11/11 FULL LIST |
| 2011-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUJI SATO / 16/11/2010 |
| 2010-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-17 |
update statutory_documents DIRECTOR APPOINTED TOSHIHIRO MARUO |
| 2010-11-23 |
update statutory_documents 10/11/10 FULL LIST |
| 2010-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROSHI TOYOSHIMA |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI TOYOSHIMA / 28/11/2009 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOSHIAKI YOKOTA / 23/01/2010 |
| 2010-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUN MATSUDA / 15/01/2010 |
| 2009-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUJI SATO / 28/12/2008 |
| 2009-11-18 |
update statutory_documents 10/11/09 FULL LIST |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI TOYOSHIMA / 02/10/2009 |
| 2009-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUN MATSUDA / 03/04/2009 |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-09 |
update statutory_documents DIRECTOR APPOINTED YOSHIAKI YOKOTA |
| 2008-07-09 |
update statutory_documents DIRECTOR APPOINTED YUJI SATO |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MASUMI KAKINOKI |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHIGERU NAGASHIMA |
| 2008-06-16 |
update statutory_documents SECRETARY APPOINTED JUN MATSUDA |
| 2008-06-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY YASUHIRO NAKAKI |
| 2008-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIROHISA MIYATA / 31/03/2008 |
| 2008-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI TOYOSHIMA / 02/05/2008 |
| 2008-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2008 FROM
120 MOORGATE
LONDON
EC2M 6SS |
| 2008-01-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 2006-08-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 2003-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-11-22 |
update statutory_documents £ IC 10152376/4500000
04/11/02
£ SR 5652376@1=5652376 |
| 2002-10-29 |
update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 2002-10-21 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2002-10-21 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2002-10-21 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2002-10-21 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2002-10-21 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2002-10-21 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2002-10-21 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2002-10-21 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2002-10-21 |
update statutory_documents 1333260 PAYMENT 23/09/02 |
| 2002-10-21 |
update statutory_documents 1333260 PAYMENT 23/09/02 |
| 2002-10-21 |
update statutory_documents 3999779 PAYMENT 23/09/02 |
| 2002-10-21 |
update statutory_documents 3999779 PAYMENT 23/09/02 |
| 2002-10-09 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2002-10-09 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2002-10-09 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2002-10-09 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2002-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-13 |
update statutory_documents RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 2001-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-13 |
update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 2000-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-01-04 |
update statutory_documents £ NC 610000/10152376
21/12/99 |
| 2000-01-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-01-04 |
update statutory_documents ALTER MEM AND ARTS 21/12/99 |
| 1999-10-28 |
update statutory_documents RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 1999-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-04-10 |
update statutory_documents £ NC 100000/610000
22/03/99 |
| 1999-04-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-04-10 |
update statutory_documents ALTER MEM AND ARTS 22/03/99 |
| 1998-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-21 |
update statutory_documents RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 1998-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-10-30 |
update statutory_documents RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 1997-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-16 |
update statutory_documents COMPANY NAME CHANGED
EUROPOWER DEVELOPMENT LIMITED
CERTIFICATE ISSUED ON 16/04/97 |
| 1996-11-18 |
update statutory_documents RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS |
| 1996-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-15 |
update statutory_documents RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
| 1995-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-11-04 |
update statutory_documents RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS |
| 1994-10-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-27 |
update statutory_documents RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS |
| 1993-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-11-04 |
update statutory_documents RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
| 1992-07-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-30 |
update statutory_documents NC INC ALREADY ADJUSTED
19/03/92 |
| 1992-03-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/92 FROM:
BARRINGTON HOUSE
59-67 GRESHAM STREET
LONDON
EC2V 7JA |
| 1992-03-30 |
update statutory_documents S80A AUTH TO ALLOT SEC 19/03/92 |
| 1992-03-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-03-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/92 |
| 1992-01-16 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 16/01/92 |
| 1992-01-16 |
update statutory_documents COMPANY NAME CHANGED
EUROPOWER DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 17/01/92 |
| 1991-11-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/11/91 |
| 1991-11-11 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO.707) LIMITED
CERTIFICATE ISSUED ON 12/11/91 |
| 1991-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |