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POWER EUROPE LIMITED

Company number 03217351

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Apr 2017	AP01	Appointment of Mr James Edward Gill as a director on 1 April 2017	View PDF Appointment of Mr James Edward Gill as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	TM01	Termination of appointment of Keith Roy Smith as a director on 31 March 2017	View PDF Termination of appointment of Keith Roy Smith as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	AP01	Appointment of Mr Paul George Dyer as a director on 1 January 2017	View PDF Appointment of Mr Paul George Dyer as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	TM01	Termination of appointment of Perry Frederick Watts as a director on 31 December 2016	View PDF Termination of appointment of Perry Frederick Watts as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
24 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 5,000 USD 1	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 5,000 USD 1 - link opens in a new window - 5 pages (5 pages)
18 Dec 2015	AP03	Appointment of Mrs Jane Li as a secretary on 4 November 2015	View PDF Appointment of Mrs Jane Li as a secretary on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	TM02	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015	View PDF Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 - link opens in a new window - 1 page (1 page)
04 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
23 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 5,000 USD 1	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 5,000 USD 1 - link opens in a new window - 5 pages (5 pages)
15 Aug 2014	TM01	Termination of appointment of Paul Taylor as a director on 15 August 2014	View PDF Termination of appointment of Paul Taylor as a director on 15 August 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
26 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 5,000 USD 1	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 5,000 USD 1 - link opens in a new window - 6 pages (6 pages)
26 Jun 2014	CH01	Director's details changed for Mr Paul Taylor on 1 June 2014	View PDF Director's details changed for Mr Paul Taylor on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	CH01	Director's details changed for Mr Keith Roy Smith on 1 June 2014	View PDF Director's details changed for Mr Keith Roy Smith on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
07 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 May 2013	CH01	Director's details changed for Mr Perry Frederick Watts on 1 May 2013	View PDF Director's details changed for Mr Perry Frederick Watts on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
18 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
23 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)

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